Sukethu P Lalwani
Senior Vice President @Citi
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WORK HISTORY
Senior Vice President @Citi
Mumbai, IN
Lead credit risk assessment and portfolio management for large Indian corporates,incorporating macroeconomic, industry, and issuer-specific factors.Manage and mentor a team of VPs, AVPs, and analysts; conduct regular performance reviewsand technical trainings.Champion digital transformation initiatives in credit monitoring, enhancing operationalefficiency and reporting accuracy. Engage with senior leadership to present credit reviews, strategic recommendations, andregulatory compliance measures.Lead global training sessions on key topics including DCF valuation, financial statementanalysis, and automation tools. Collaborate cross-functionally with RM, legal, and operations teams on deal structuring,covenant analysis, and loan documentation.
EDUCATION
R.A.PODAR College of commerce and economics
Bachelor of Commerce (B.Com.), Accounting
CFA Institute
CFA, Corporate Finance, Portfolio Management, Financial Reporting
GNIMS
MBA, Finance
ABOUT SUKETHU P LALWANI
Experienced Credit risk professional and a CFA charter holder with over 10 years experience in the financial services industry. Skilled in Credit risk assessment, Corporate Finance, Valuation,Capital Markets and Portfolio Management.
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