Shubham Agarwal
Citi | Enterprise Risk Management | Data transformation
- Role
- Lead Business Analyst at Citi
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Shubham Agarwal
A seasoned professional with a solid foundation in the financial services sector, I bring extensive experience working in financial services sector. My expertise centers on regulatory risk and compliance, ensuring that organizations meet both local and international standards. With a sharp focus on internal audits and business process gap analysis, I’ve developed a keen ability to identify operational inefficiencies and recommend actionable improvements to mitigate risks. My background in consulting complements my analytical skills, enabling me to lead complex projects from inception through to completion. I excel in managing cross-functional teams, driving regulatory initiatives, and implementing strategic process improvements. My demonstrated ability to navigate regulatory landscapes, coupled with a results-driven mindset, ensures I consistently deliver high-quality outcomes in compliance-focused environments.
Experience
Lead Business Analyst
Apr 2025 — Present
EO & T QA Business Risk Manager
Education
K.J. Somaiya Institute Of Management Studies and Research
Master of Business Administration (M.B.A.)
2015 — 2017
YMCA University of Science & Technology, Faridabad
Engineer’s Degree
2009 — 2013
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