Globee® Business Awards

Business Awards | Recognizing Achievements – Inspiring Success

Thursday, November 16, 2023

Sanjay Moolchandani

Vice President | Citibank N.A. | Jersey City, New Jersey, United States

Recognized expert in the financial risk domain, offering extensive experience and expertise in consulting and technology solutions. With a strong track record of success spanning 20 years, I have excelled in managing firm-wide initiatives, programs, and projects within the banking technology sector. My areas of specialization include financial risk, regulatory reporting, risk analytics, risk and forecasting models.

Throughout my career, I have consistently demonstrated exceptional leadership skills, guiding teams towards achieving strategic objectives and delivering impactful results. I have successfully led initiatives in credit risk, market risk, and regulatory compliance, including projects focused on BASEL and CCAR reporting.

My comprehensive understanding of risk calculations and methodologies, coupled with my deep knowledge of industry regulations such as Basel II, Basel III, Basel IV, and FRTB, has enabled me to develop and implement innovative solutions for top-tier investment banks. I have worked on diverse engagements, ranging from building models and risk calculators to developing strategic solutions for Scenario analysis, Securitization frameworks, Counterparty Credit Risk, OTC Derivatives models for Solvent wind down strategies and Market Risk sensitivities.

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