Ramzan Shaikh

About Ramzan Shaikh

Senior banking and consulting professional with 15+ years of experience building and operating enterprise risk, regulatory, and data capabilities within global financial institutions. Proven track record of owning high-stakes regulatory outcomes (Consent Orders, MRAs), strengthening ERM and data governance frameworks, and translating regulatory expectations into durable platforms, controls, and operating models.Recognized for combining regulatory credibility with product-oriented execution—working seamlessly across risk, data, technology, and leadership teams to deliver regulator-ready outcomes that scale beyond individual programs. Trusted advisor to senior leadership, with a consistent focus on decision clarity, accountability, and execution under uncertainty.

Experience

1. Product, Risk & Data Transformation

   Citi

   Apr 2024 — Present · Mumbai, IN

   Own enterprise-wide ERM commitments under the Consent Order, accountable for OCC/FRB alignment and senior leadership priorities.• Act as delegated owner for select regulatory metrics, including definition, data lineage validation, control design, and evidence readiness for regulatory review.• Lead closure of MRAs through structured governance, control validation, milestone tracking, and audit ready documentation.• Strengthen ERM policy frameworks and operating models to improve transparency, traceability, and consistency across risk domains.• Drive cross-functional execution across risk, data, product, and technology teams, reducing execution friction and improving delivery reliability.• Produce decision-ready materials for C-suite, governance forums, and regulatory interactions, enabling clear risk and progress positioning.• Introduced AI-enabled approaches to automate detection and categorization of data concerns, improving issue identification quality and reducing manual remediation effort.

Education

• ITM Business School

  Master of Business Administration - MBA, MANAGEMENT - FINANCE & MARKETING

  2007 — 2009

• Mgm College Of Engineering & Technology

  BACHELOR, ENGINEERING

  2002 — 2006

• K. J. Somaiya Institute of Technology

  HSC, Science

  2001 — 2002

• Indian School of Business

  Product Management

Skills

• Derivatives
• Financial Analysis
• Equities
• Finance
• Mis
• Crm
• Sdlc
• Requirements Gathering
• Management
• Capital Markets
• Trading
• Investment Banking
• Commodity
• Stock Exchange Operations
• Banking
• Mutual Funds
• Business Requirements
• Risk Management
• Team Management
• Analysis
• Business Analysis
• Equity Research