Viswanath Sitaraman
Vice President @ Citi | Technology Controls
- Role
- Vice President at Citi
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Viswanath Sitaraman
With over 10 years at Citi, Viswanath Sitaraman currently serves as Vice President in the Technology Chief Operating Office, where he leads with a vision to fuse technology, governance, and risk management into scalable operational solutions. Over the past three years in this role, he has been instrumental in transforming manual processes, enhancing regulatory compliance, and strengthening Citi’s risk defense through intelligent automation and data-driven insights.Viswanath leads a high-performing team of developers, harnessing the power of Python, Tableau, Tableau Prep, and Big Data platforms to build agile, robust reporting and monitoring frameworks. His team’s solutions have streamlined operational workflows, automated compliance reporting, and enabled proactive risk monitoring—contributing to a more resilient and responsive operating environment.His leadership extends across fraud risk management (internal and supplier-level), controls testing, and behavioral risk monitoring. Notably, he has played a key role in shaping cross-border data clearance governance policies, helping Citi stay ahead of global regulatory requirements.Viswanath exemplifies Citi’s values of excellence, innovation, and integrity, championing a culture of continuous improvement while mentoring future leaders in data and risk. His work not only accelerates Citi’s digital transformation journey but also reinforces its commitment to trusted, transparent, and technology-enabled operations.
Experience
Vice President
Feb 2023 — Present · Mumbai, IN
Technology Controls | Reporting, Automation & Monitoring As part of the Chief Operating Office Business Unit, the technology team is honing skills to build hoslistic dashboards that will add immense value to the COO Office by providing actionable insightsRoles and responsibilities- Build intuitive dashboards using Tableau- Find automation opportunities in existing manual processes- Automation tools used are Python and Tableau Prep- Internal Fraud Management - Supplier Fraud Management- Controls Testing and validation- Cross border data clearance governance - Behavior Risk and Conduct Risk Monitoring and Mitigation
Education
SIES Graduate School Of Technology
Bachelor's Degree, Electrical, Electronics and Communications Engineering
2005 — 2009
S P Jain School of Global Management
Master's Degree, Global Logistics and Supply Chain Management
2012 — 2014
AVM Bandra
ICSE,New Delhi, Science and accounts
1992 — 2003
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