Umesh Anand
Certified Banking Compliance Professional | 18+ Years in Risk Management, Controls, and Audit | Six Sigma Green Belt | Experienced in Process Transformations in HR and Financial Services functions at MNCs
- Role
- Assistant Vice President - Transactions Management at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Umesh Anand
About MeAs a Certified Banking Compliance Professional with over 18 years of experience in the banking and financial services industry, I specialize in: Risk Management Controls & Compliance Audit & Governance Current RoleAssistant Vice President – Transactions Management | CitiDriving operational resilience, governance excellence, and process optimization across global functions. Past ExperienceGrasim Industries | NatWest Group | Deutsche Bank | HSBCDelivered strategic initiatives in process improvement, control assurance, and financial governance. Core Strengths- Building robust control frameworks- Implementing data-driven compliance tools- Promoting inclusive workplaces for diverse and differently abled professionals Living with partial hearing loss has shaped my journey with resilience and empathy — fueling my passion to create workplaces where everyone can thrive and contribute meaningfully. Mission: To drive ethical, resilient, and inclusive excellence in every role I take on.
Experience
Assistant Vice President - Transactions Management
Oct 2025 — Present · Mumbai, IN
Education
Saurashtra University, Rajkot
BBA, MANAGEMENT
2001 — 2003
K J Somaiya Institute of Management
Master of Business Administration (M.B.A.), Finance
2004 — 2006
Indian Institute of Banking and Finance
CAIIB, Advanced Banking, Risk Management, Legal Aspects of Banking
2009 — 2009
Indian Institute of Banking and Finance
JAIIB, Certification in Banking
2007 — 2007
Indian Institute of Banking and Finance & Institute of Company Secretaries of India
Certified Banking Compliance Professional, Banking Compliance, Risk Management
2015 — 2016
Skills
- Derivatives
- Valuation
- Capital Markets
- Business Strategy
- Corporate Finance
- Financial Risk
- Settlement
- Strategy
- Banking
- Risk Management
- Team Management
- Analysis
- Management
- Investment Banking
- Business Continuity
- Product Control
- Equities
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