Navraj Panesar
Director Data & Non-financial Regulatory Reporting @Citi
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WORK HISTORY
Director Data & Non-financial Regulatory Reporting @Citi
Leading an organization-wide program to bring data under governance for Non-Financial Regulatory Reporting, including data sourcing strategy, data quality controls for critical data elements, data health metrics, and remediation of key data issues.Responsible for the design and implementation of a Non-Financial Regulatory Reporting Target Operating Model, establishing a centralized and scalable operating model and delivering new data-focused tooling capabilities in partnership with Technology.Driving AI initiatives aligned to the Target Operating Model, identifying efficiency opportunities through Generative AI and Agentic AI to enhance regulatory reporting, data management, and operational processes.
EDUCATION
University of Brighton
Bachelor of Arts (B.A.), Information Technology
SKILLS
ABOUT NAVRAJ PANESAR
Regulatory reporting and data governance leader with experience designing and building global operating models, data governance frameworks and regulatory reporting functions across multiple jurisdictions. I specialise in transforming regulatory reporting organisations through centralisation, data strategy, control frameworks and technology enablement, and more recently through the use of Generative and Agentic AI to drive efficiency and process transformation. My focus is on building scalable organisations, improving data quality and controls, and delivering complex regulatory and strategic change across global financial institutions.
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