Scunil Gupta

About Scunil Gupta

With over 13 years in the financial risk sector, my expertise lies in Quality Assurance Monitoring & Testing, Control Design, Monitoring and Testing, Market Risk Reporting, Treasury and Liquidity Risk Reporting, Operational risk and control RCSA testing, Data Quality Remediation and Ledger Reporting currently serving at Citi. My mission is to uphold the highest standards of risk management, ensuring robust internal controls and governance. I bring a diverse perspective to our team, fueled by my commitment to excellence and alignment with Citi\'s culture of integrity and accountability. At Citi, my role involves executing the Manager\'s Control Assessment RCSA with precision and liaising with business units to address control gaps. I have significantly improved processes, like the IRE reporting for India\'s treasury risk and liquidity risk reporting for the CEEMEA Cluster. My skills in risk reporting and business analysis support my dedication to process automation and regulatory compliance.

Experience

1. Assistant Vice President

   Citi

   Oct 2025 — Present · Mumbai, IN

   Executed Control Design Assessments (CDA) to document results in centralized risk systems, ensuring compliance with governance standards. • Developed control testing procedures and tools to enhance the Control Testing Utility activities. • Conducted effectiveness testing of controls to mitigate operational risks, partnering with business owners for remediation strategies.

Education

• University of Mumbai

  Master of Business Administration (M.B.A.), Finance and Financial Management Services

  2010 — 2012

• University of Mumbai

  Master of Business Administration (MBA), Finance, General

  2010 — 2012