Sweta J.
VP, Business Risk and Control @Citi
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WORK HISTORY
VP, Business Risk and Control @Citi
Jacksonville, FL, US
Manage issues according to Global Issue Management Policy and ensure quality.• Facilitate stakeholder engagement in issue mitigation.• Coordinate Country Border Data Clearances (CBDC) and support risk management as the second line of defense, prioritizing data integrity.• Maintain thorough documentation and record retention for auditable CBAT artifacts.• Handle confidential information professionally.• Publish metrics and status reports regularly.• Assess operational risks and vulnerabilities at Citigroup; recommend mitigation strategies.• Collaborate on Manager Control Assessments (MCA) related to business changes affecting CBDC.• Liaise with regulators for country-specific CBDC clearances.• Guide business units on risk and control frameworks and policies.• Conduct routine risk assessments to identify operational weaknesses.• Work with stakeholders to develop tailored risk mitigation strategies.• Keep process documentation current to improve team practices.
EDUCATION
Nagpur University
Post Grauduate, Public Administration and Social Service Professions
Bhartiya Vidya Bhawans, Nagpur
Post Graduate Diploma in Mass communication, Public Relations & Advertising Management
Nagpur University
Master of Business Administration (M.B.A.), Information Technology
DPS, Dhanbad
High school, Physics Chemistry Maths
LAD College, Nagpur, India
Bachelor's degree, Clinical, Counseling and Applied Psychology
ABOUT SWETA J.
With over 16 years of professional experience, including 4+ years as VP of Business Risk and Control at Citi, I specialize in risk management, strategic planning, and functional requirements. In my current role, I focus on managing cross-border data clearances, ensuring compliance with global issue management policies, and mitigating operational risks. I collaborate with stakeholders to strengthen quality assurance processes, maintain data integrity, and deliver comprehensive metrics and reports. As a Certified Scrum Master, I bring expertise in project communication skills and cross-functional collaboration to enhance risk management frameworks. My goal is to enable effective governance and operational efficiency while addressing vulnerabilities and driving compliance. My work reflects a commitment to maintaining high standards of documentation, regulatory adherence, and stakeholder engagement.
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