Snaeha K.

Senior Risk Officer - Regulatory Risk at Citigroup

Snaeha K. is an accomplished risk management professional with extensive experience in regulatory risk and audit management. Currently serving as a Senior Risk Officer for Regulatory Risk at Citi since November 2022, Snaeha previously held key positions at Bank of America Merrill Lynch where roles included Audit Manager for Global Risk Management Regulatory Issue Validations and foundational audit positions in operational excellence and transformation. Prior experience includes various audit management roles at Bank of America, focusing on CFO and Capital Regulatory Reporting, as well as positions at Truist and J.P. Morgan as a Senior Auditor and Financial Control Analyst, respectively. Snaeha holds an MBA in Finance and Investments from Baruch College and dual Master's degrees in Financial Management and a Bachelor's degree in Accounting and Taxation from the University of Mumbai.

Links

Previous companies

Truist logo
Bank of America logo

Org chart