Soumyajyoti Bose

Managing Director - Data Analytics and Governance, Ediscovery and Ai Champion @Citi

Tampa, FL, US
EMAILS
s••••••••@citi.com
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Dec 2025 — Present

Managing Director - Data Analytics and Governance, Ediscovery and Ai Champion @Citi

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Tampa, FL, US

In this role, I lead the CSIS data management, analytics, and eDiscovery strategy to support Investigations and Security risk management decision making across the organization. The CSIS’s data analytics function is responsible for transforming large, complex datasets into actionable insights that strengthens risk detection, identifies emerging patterns, and informs high impact strategic decisions across Security, Investigations, and Compliance. These analytical capabilities play a critical role in identifying behavioral anomalies, control gaps, and risk exposures early—enabling faster mitigation and more effective resource allocation. I oversee CSIS’s data governance framework—driving quality, lineage, and control discipline to meet enterprise and regulatory expectations.I direct the eDiscovery analytics program leveraging advanced software solutions to deliver defensible electronic data collection and insight generation for critical investigative matters, under a rigorous governance model that ensures consistency, integrity, and operational resilience. I serve as the AI Champion for the CSIS function, accelerating adoption of horizontal AI tools to strengthen analytics, enhance productivity, and deliver measurable cost efficiency through targeted automation and workflow optimization. My team partners across Security, Investigations, Intelligence, Legal, Compliance, and Technology to build scalable, integrated capabilities that improve business decision making, reduce operational friction, and embed data as a strategic business asset.

EDUCATION

N/A

Columbia Business School Executive Education

Analytics

1997 — 1999

German Chamber of Commerce

Post Graduate in Business Administration, Finance

1994 — 1997

Savitribai Phule Pune University

Bachelor, Commerce

2014 — 2014

Afterburner

Flawless Execution, Executive Management

2014 — 2014

The Wharton School

High-Potential Leaders: Accelerating Your Impact, Executive Management

SKILLS

Strategic Financial PlanningBudgetsFinanceIncome StatementVisioFinancial RiskBusiness PlanningOperations ManagementBusiness Process ImprovementManagementCross-Functional Team LeadershipTrainingFraudFinancial PlanningNew Business DevelopmentBusiness Process Re-EngineeringStrategyBusiness DevelopmentRisk AssessmentBankingRisk ManagementTeam ManagementProcess ImprovementChange ManagementOperational ExcellenceLeadershipBudget AnalysisPrivate EquityBusiness IntelligenceAnalytical SkillsBusiness StrategySecurityStrategic AnalysisProject PlanningBusiness AnalyticsAnalysisBusiness Objects

ABOUT SOUMYAJYOTI BOSE

I am a Senior Leader in Citi Security & Investigative Services (CSIS), leading global data management, analytics, and eDiscovery programs that strengthen risk aware decision making across the firm. With experience spanning Asia Pacific and North America, I’ve built and led high performing global teams in complex, cross jurisdictional environments.My remit includes driving CSIS’s data governance framework—ensuring high quality, trusted data that meets enterprise and regulatory expectations. I also oversee our eDiscovery analytics capability, leveraging advanced tools to deliver defensible data collection and insights for critical investigations under a strong governance model.I lead CSIS’s data analytics function, transforming large, complex datasets into actionable intelligence that identifies emerging risks, supports investigations, and enables faster, more informed decisions. As the AI Champion for CSIS, I accelerate adoption of horizontal AI tools to enhance productivity, strengthen analytics, and deliver measurable cost efficiency through targeted automation. Earlier in my career, I built a strong foundation in financial analysis, budgeting, staffing models, and productivity optimization, which continues to shape how I design operating models, plan resources, and drive execution at scale. My team partners across Security, Investigations, Intelligence, Legal, Compliance, and Technology to embed data and AI as strategic assets across the organization.Areas of focus: Data governance & quality | Risk analytics | Conduct & fraud risk | Compliance insights | Threat & geo‑risk | eDiscovery analytics | Responsible AI adoption | KPI/KRI design | Operating model & change leadership | Finance, Budgeting, Productivity

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