Balakrishnan Srinivas

Balakrishnan Srinivas

LinkedIn
Vice President- Lead Business Analyst-Enterprise Fraud Detection at Citi
Email
Email **************
Phone
Phone Number **************
Company
Current Company Citi
Location
Location Bengaluru, KA , India
lightning_bolt Market Research

Professional Overview


Balakrishnan Srinivas is a seasoned finance professional currently serving as Vice President and Lead Business Analyst for Enterprise Fraud Detection at Citi in Bengaluru, India. His expertise spans business analysis, risk management, and financial services, with a strong industry focus on banking and capital markets.

Experience Summary


Current Role


As Vice President and Lead Business Analyst for Enterprise Fraud Detection at Citi, Balakrishnan is responsible for leading business analysis efforts to detect and prevent fraud across the enterprise. His key responsibilities include analyzing business requirements, developing solutions, and collaborating with stakeholders to implement fraud detection strategies. Notably, his work has significant industry impact, enhancing the security and integrity of financial transactions.

Career Progression


Balakrishnan's career progression is marked by notable roles in business analysis, risk management, and wealth management. Prior to his current position, he held various roles at Tata Consultancy Services, including Lead Business Analyst for Corporate Banking and Market Risk. He also worked as a Senior Business Analyst and Product Owner at Danske Bank and held positions at HCL Technologies, ICICI Bank, and Axis Bank. Throughout his career, Balakrishnan has demonstrated growth and expertise in managing complex projects, leading teams, and driving business solutions.

Academic Background


Balakrishnan holds an MBA in Finance from ICFAI and a B.COM in Commerce from the University of Madras. His academic background provides a strong foundation in finance, business, and commerce.

Areas of Expertise


Balakrishnan's areas of expertise include:
  • Industry-specific skills in banking, capital markets, and wealth management

  • Technical competencies in business analysis, risk management, and project management

  • Leadership and management capabilities, with experience in leading teams and collaborating with stakeholders


Professional Impact


Throughout his career, Balakrishnan has contributed to numerous projects and initiatives that have enhanced business operations, improved risk management, and driven growth. While specific metrics are not available, his work has undoubtedly had a positive impact on the organizations he has served.

Conclusion


Balakrishnan Srinivas is a seasoned finance professional with a strong track record of leadership, expertise, and achievement. His current focus on enterprise fraud detection at Citi underscores his commitment to leveraging his skills and experience to drive business value and mitigate risk. As a seasoned expert in his field, Balakrishnan offers a unique value proposition, combining technical expertise, industry knowledge, and leadership capabilities to deliver high-impact results.
live_help_icon Frequently Asked Questions about Balakrishnan Srinivas
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What company does Balakrishnan Srinivas work for Citi? Balakrishnan Srinivas works for Citi
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What is Balakrishnan Srinivas's email address? Balakrishnan Srinivas's email address is **********
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What is Balakrishnan Srinivas's role at Citi? Balakrishnan Srinivas's role at Citi is Vice President- Lead Business Analyst-Enterprise Fraud Detection
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