Prashant Janakiraman
Director, Compliance Independent Assessment- Services - Global Trade and Payment Solutions)
- Role
- Director at Citi
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Prashant Janakiraman
At Citi, my role as SVP, Compliance Independent Assessment harnesses over two decades of…
Experience
Director
Feb 2025 — Present · Tampa, FL, US
Education
Delhi University
BSc (Hons), physics
1988 — 1991
DTEA Hr Sec School
Secondary School, (Higher Secondary)
1986 — 1986
Delhi University
BSc (Hons), Physics
1988 — 1991
Indira Gandhi National Open University
PG Diploma, Management; Finance
1997 — 1998
Sri Sathya Sai Institute of Higher Learning
Higher Secondary School, Sciences
1986 — 1988
Delhi University
Masters Degree, Science (Physics)
1991 — 1993
Kirorimal College, University of Delhi
Bachelor of Science; Hons, Physics
1988 — 1991
National Institute of Info Tech Delhi
Honours Diploma, Systems Management
1991 — 1993
Delhi University
BSc (Hons), Physics
1988 — 1991
Skills
- Internal Controls
- Financial Risk
- Management
- Portfolio Management
- Loans
- Regulatory Compliance Testing
- Strategy
- Internal Audit
- Commercial Banking
- Investment Banking
- Compliance
- Retail Banking
- Basel Ii
- Operational Risk Management
- Credit
- Trade Finance
- Banking
- Business
- Credit Risk
- Auditing
- Financial Services
- Operational Risk
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