Swetha P.
Citi Women s Network - Steering Committee Shadow Member @Citi
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WORK HISTORY
Citi Women s Network - Steering Committee Shadow Member @Citi
London, GB
EDUCATION
Jawaharlal Nehru Technological University
Engineer’s Degree, Electrical & Electronics Engineering
Indian Institute of Management Udaipur
Master of Business Administration (M.B.A.), Marketing and General Management
ABOUT SWETHA P.
With over 14 years of experience across internal audit, credit risk transformation, wholesale credit review and approval, and relationship management, I bring a unique combination of customer focus, risk and regulatory expertise, and operational excellence. My career spans high impact roles at global banking institutions, where I have successfully driven transformation initiatives, optimized credit risk frameworks, and enhanced governance and control mechanisms.Currently, as Vice President – Regulatory Issue Validations, Internal Audit at Citibank, I lead validation audits on critical regulatory issues across risk types ensuring compliance with banking regulations. Prior to this, I played a key role at HSBC Group in risk transformation, leading strategic initiatives that streamlined global credit risk operations and automated regulatory reporting processes, delivering measurable efficiency gains.I am adept at stakeholder management, having collaborated closely with C-suite executives, audit and risk leaders across multiple regions to drive regulatory alignment and process improvements. My expertise in end-to-end credit processes—including business development, credit analysis, collateral management, risk identification, and risk assurance—enables me to bridge the gap between audit, risk and business. I continuously strive to deliver impactful results in dynamic, high-stakes environments and have been recognised with multiple awards for excellence.Note: All opinions in my posts are my own and do not reflect any information or views of my employer(s)
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