Vaibhav Tongaonkar
Movement of Funds (Risk) @Citi
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WORK HISTORY
Movement of Funds (Risk) @Citi
EDUCATION
Pillai's College of Architecture (University of Mumbai)
Bachelor's Degree, Architecture
SIES College of Management Studies
Master of Business Administration (M.B.A.), Finance
SKILLS
ABOUT VAIBHAV TONGAONKAR
I enjoy working on problems where the stakes are high and the path isn’t obvious.Whether it’s building a product from scratch or navigating regulatory complexity, success comes from connecting the dots early, aligning stakeholders quickly, and turning ambiguity into a clear path forward.I’ve led initiatives ranging from 0→1 product development to strategically sensitive compliance programs, delivering solutions that meet both business objectives and regulatory expectations.I bring a structured approach to ambiguity aligning the cross-functional teams, simplifying complex problem spaces, and translating strategy into scalable, customer-centric Banking - Payments Processing (High-value, Real-time), Payments Analytics, Cash Management, Core Banking, Commercial CardsFinancial Crimes - Customer Identification (Risk Scoring, Name Screening, Enhanced Due Diligence, KYC) and Monitoring (Watch List Screening, Real-time Sanctions Screening - Payments & Trade, Watch List Optimizations)
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