Mohammed Kp Zaid

Risk & Control Monitoring, Testing Professional | 2LOD | Risk Management Framework.

Role
Risk Officer at Citi
Location
Chennai, TN, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Mohammed Kp Zaid

Risk Consultant with 4+ years of experience in risk control testing, monitoring, and assurance. Experienced in control design assessment (CDA), IRM, SOX compliance, and operational risk management. Skilled at identifying process gaps, strengthening controls, and enhancing governance practices.

Experience

  1. Risk Officer

    Citi

    Jan 2026 — Present · IN

Education

  • Thiruvalluvar University, Vellore

    Bachelor of Applied Science - BASc, Computer Science

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Mohammed Kp Zaid — Risk Officer at Citi in Chennai, TN, IN | Unifers