Pradeep Kumar
Enterprise Risk & Compliance Officer,, Risk Controls, SOX IT Audits, IT Transformation,
- Role
- Compliance and Risk Management Officer at Citi
- Location
- Gurugram, HR, IN
- LinkedIn followers
- 500 followers
About Pradeep Kumar
A sound exposure into HR IT, SOX IT Audit, Enterprise Risk Management including Compliance Controls. Client handling, People Management, Operations Management of End to End AML KYC for Fintech and global banking clients.Ensuring Transformation, Automation,Technology to strengthen Compliance and Risk Management Policies, tools and Procedures.
Experience
Compliance and Risk Management Officer
Jan 2026 — Present
Transformation, Technology and Policies Automation
Education
Delhi University
Bachelor of Arts - BA, English Language and Literature/Letters
2001 — 2004
NIIT Pune
Software, HTML C++
2004 — 2004
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