Navin Shetty
Risk & Governance | USPB- Third Party Risk | Regulatory Reporting & Controls | Data Quality & Compliance Audit | CITI BANK
- Role
- Third Party Risk Reporting Senior Analyst at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Navin Shetty
As an experienced Risk Management professional with over a decade of expertise, I…
Experience
Third Party Risk Reporting Senior Analyst
Mar 2025 — Present
Supporting Citi’s Third Party Risk Management (TPRM) program by executing risk reporting, governance controls, and continuous monitoring for third-party vendors.• Creating and maintaining dashboards, scorecards, and key performance/risk indicators (KPI/KRI) to help track vendor performance, risk posture, and regulatory compliance.• Collaborating with cross-functional teams (Compliance, Legal, Procurement, Technology) to drive control implementation and ensure consistent third-party risk assessments.• Assisting in responding to internal audit, regulatory, and compliance review requirements related to third-party engagements.• Identifying opportunities to streamline reporting, enhance data accuracy, and improve risk transparency through automation and process enhancement.• Contributing to governance forums by preparing risk summaries, MIS reports, and analytics for senior leadership decision-making.
Education
Welingkar Institute of Management
Master of Business Administration - MBA
Vivek College of Commerce
Bachelor of Commerce - BCom
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