Krishna S B T

About Krishna S B T

A seasoned risk management leader with over 23+ years of extensive experience in Operational Risk Management, Compliance Risk Management and Financial Crimes Risk Management. Possessing profound domain expertise across Wholesale Banking, Consumer Banking, Shared Services, Enterprise Functions, and the Life Insurance sector. Orchestrated risk initiatives (international assignments) in the capacities of First Line of Defense and Second Line of Defense, with a distinguished track record of establishing, implementing, and sustaining comprehensive Risk and Compliance programs.Core Competencies and Expertise- Operational Risk Management & Controls Evaluation- Quality Assurance / Testing- Financial Crimes Risk Management (KYC, CDD, EDD, List Management & Sanctions Screening)- Compliance Risk Management- Third Party Risk Management - Business Continuity Risk Management- Building and leading Risk & Assurance teams and driving shareholder value through proactive risk decisions that aligns to the larger enterprise strategic objectives- Extensive experience in stakeholder management at executive level- Project Risk Management

Experience

1. Director - Quality Assurance, Monitoring & Testing

   Citi India

   Mar 2026 — Present · Pune City, IN

Skills

• Operational Risk Management
• Reference Data Management
• Basel Ii
• Enterprise Risk Management
• Aml
• Anti Money Laundering
• Kyc
• Governance
• Internal Loss Data Analysis & Reporting
• Stakeholder Management
• Risk Assessment
• Process Risk & Control Assessments
• Economic Sanctions
• Internal Audit
• Management
• Operational Risk
• Business Continuity Management
• Internal Controls
• Banking
• Risk Management
• Financial Risk
• Global Regulatory Compliance