Sumit Agarwal
Global 1st LoD In-business Risk & Control Lead @ Citi | Ex- JP Morgan | Payments Risk, Risk Assessment, Process Improvement, Valuation Control (IPV, FVA), RCSA, Agility Controls, SOX
- Role
- in Business Risk Senior Officer at Citi
- Location
- Edison, NJ, US
- LinkedIn followers
- 500 followers
About Sumit Agarwal
FRM, MBA with 18+ years of experience in operational risk management across Product…
Experience
in Business Risk Senior Officer
Jul 2022 — Present · New York, NY, US
Global Payment & Receivables In Business Risk Drive risk and control agenda for key products within Payments & Receivables business for Citi’s institutional clients – Domestic Payments, Receivables, Instant Payments, Virtual Accounts, Payer Id, Banking as a Service Lead risk assessment of new and existing business products and drive change when neededSupport the transition of payments infrastructure to cloud based API driven (Payment Express)Support the product team to comply and fulfill key regulatory commitments including tracking of key deliverables and providing updates for senior management reportingFocus on continuous control improvements across all areas to ensure continued improvement of the control frameworkManage and execute monthly governance framework to track and monitor compliance and operational riskLead and Monitor all requirements related to product risk oversight including New Activities, New Product Approval, Product Approval Program, Product Risk Rating, Product Risk Inventory
Education
Columbia Business School Executive Education
AI for Business & Finance Certificate Program©, Artificial Intelligence
ICFAI University
CFA, Finance
2006 — 2008
Global Association Of Risk Professional
FRM, Risk Management
2007
ICFAI Business School
MBA, Finance
2006 — 2008
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