Rashmi Upadhyay
Senior Vice President COO - Risk and Controls @Citi
Signup · Get unlimited contacts
WORK HISTORY
Senior Vice President COO - Risk and Controls @Citi
Mumbai, IN
SVP-Business Risk and Controls Transformation
EDUCATION
Institute of Science Mumbai
Master’s Degree, Electronics
SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
PGDBFM - Post Graduate Diploma in Banking & Finance - MBA
University of Mumbai
Bachelor's degree, Physics
Atomic Energy Central School
Higher secondary school, Science
SKILLS
ABOUT RASHMI UPADHYAY
A visionary leader in strategic risk management and fraud prevention with 20 years of deep expertise in the financial services sector. As part of COO In Business Controls, responsible for maintaining a strong controls environment by providing comprehensive coverage and joint accountability with the business to drive early risk identification, assessment to mitigate the risk. Lead AML KYC compliance and KYC strategy teams, and drove innovative solutions that enhance transaction security and customer relationship management within global financial frameworks. At Citi - CSIPL, Mumbai, where I serve as senior vice president, my leadership has been instrumental in pioneering initiatives that safeguard against complex financial crimes. My strategic approach not only enforces compliance but also optimizes operational efficiency and process automation, demonstrating a profound impact on business continuity and risk mitigation. Previously, I held progressive roles at Kotak Mahindra Bank, enhancing fraud detection capabilities and developing robust risk management frameworks that significantly minimized operational risks and aligned with corporate governance standards. My career is adorned with accolades for leadership excellence, including multiple awards & recognition as best support function head, observing my contributions to enhancing security protocols and nurturing top-tier team performance in high-stakes environments. Connect with me to explore how we can advance the security and compliance landscape in today\'s dynamic financial sector.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.