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Pranav Agarwalv1

Pranav Agarwal

I have about 20 years of experience managing data in various aspects. I currently contribute to Data Risk governance at Citigroup, which is all about managing data quality across 1000s of legacy applications in a 200 year old bank across 93 geographies globally. Before that I was a fraud management and operations performance and analytics for North America cards, and spent seven years in various operational risk analytics at J.P. Morgan and 3 years as a data warehouse analyst for GE Money.

I publish various types of my writings & ramblings here. My Ideas live in the Labs section. These are AI-builds that I usually play around with.

NotesLabs

Professional

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Personal

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Labs

Directory

Work

  1. 2023 — present

    Vice President, Business Risk Officer · Citi

    Pune

    Business risk, controls, and governance for the US consumer bank.

  2. 2017 — 2023

    AVP, Fraud Business Performance & Analytics · Citi

    Mumbai

    North America cards: fraud strategy, total cost of fraud, and the trade between loss, operating expense, and customer impact.

  3. 2010 — 2017

    Senior Business Process Specialist, Operational Risk Analytics · J.P. Morgan

    Mumbai

    Joined as an application developer. Later work in rules engines, customer-impact analysis, and collections and recovery controls.

  4. 2007 — 2010

    Data analytics, GE Money · Satyam

    Bhubaneswar

    ETL and reporting on operational, quality, and commercial data.

  • Advanced Certificate in Business Analytics, SJMSOM, IIT Bombay · 2013
  • B.Tech, Information Technology, College of Engineering & Technology, Bhubaneswar · 2007