Shubham Agarwal

Citi | Enterprise Risk Management | Data transformation

Role
Lead Business Analyst at Citi
Location
Mumbai, IN
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

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

  1. Lead Business Analyst

    Citi

    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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Shubham Agarwal — Lead Business Analyst at Citi in Mumbai, IN | Unifers