Pankaj Mathur

About Pankaj Mathur

Financial Services leader with 20+ years of experience owning regulatory remediation, risk & control frameworks, and loan data governance at Tier-1 global banks.I specialize in Consent Orders and High Severity Issues, operating across Operations, Technology, Risk, and Data to challenge weak remediation, eliminate control gaps, and prevent repeat findings. My expertise spans Loan IQ, Critical Data Elements, and regulatory reporting, with a consistent focus on durability, accountability, and execution discipline.As a Vice President at Citi, I provide independent quality control across Operations & Technology remediation, reviewing issues management, RCA, MCA/RCSA, and loss events and pushing back where remediation will not withstand supervisory scrutiny.My background includes senior roles and consulting engagements at Wells Fargo, Citi, Deutsche Bank, Morgan Stanley, UBS, and Société Générale, spanning the full lending lifecycle.I build controls regulators can rely on—under pressure.

Experience

1. Vice President

   Citi

   Apr 2024 — Present · NY, US

   Provide independent quality control across Operations & Technology remediation for Consent Orders and High Severity Issues (HSIs).• Review issues management, root cause analysis, MCA/RCSA, loss events, and remediation plans to assess control design and operating effectiveness.• Challenge current-state assessments, target-state designs, and success metrics to ensure remediation is sustainable and regulator-ready.• Escalate systemic control gaps and advise senior management on emerging operational, technology, and regulatory risks.

Skills

• Trading
• Investment Banking
• Loan Servicing
• Commercial Lending
• Financial Services
• Credit Risk
• Credit
• Risk Management
• Hedge Funds
• Portfolio Management
• Loans
• Derivatives
• Financial Analysis
• Fixed Income
• Capital Markets