Sumit Srivastava

Operations Associate

Gurgaon, Haryana, India17 yrs 5 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in Risk Management and Operational Excellence.
  • Proven track record in Team Leadership and Stakeholder Management.
  • Skilled in Data Analysis and KPI Reporting.
Stackforce AI infers this person is a Risk Management and Operational Excellence expert in the Fintech industry.

Contact

Skills

Core Skills

Risk ManagementReportingFraud PreventionRisk MitigationTeam LeadershipProject ManagementOperational GovernanceCoachingBusiness AnalysisTeam ManagementCommunication

Other Skills

Reporting & AnalysisKPI DashboardsInterpersonal SkillsKPI ReportingSoft SkillsRisk AnalysisOperational ExcellenceRegulatory Change ManagementOperational Risk & ComplianceStakeholders ManagementProcess TransitionFraudCredit Bust OutCredit AnalysisCredit Bureau Operations

About

SUMIT SRIVASTAVA- OPERATIONAL EXCELLENANCE, RISK MITIGATION, PMO & PEOPLE LEADER An experienced professional seeking managerial position and desirous of assuming wider & more challenging roles for achieving organizational growth & profitability through extensive skills in process management. CORE COMPETENCIES » Operational Excellence, Regulatory Change Management, Operational Risk & Compliance, Risk Mitigation » Stakeholders Management/Process Transition/Project Management » Risk, Fraud, Credit Bust Out, Credit Analysis, Credit Bureau Operations » Automation, Data & Transaction Analysis & Reporting » Enterprise Control Testing and Monitoring » Team Leading/ Building / Leadership- Cross Functional/ Strong Relationship and Collaboration » Team Player- Building Relationship » Financial Planning & Forecasting » Inventory Management » Subject Matter Expert » Control & Governance- Process Quality » Management Information System » IDN-Teradata SQL » Excel/Tableau, HIVE, CS & Mainframe » Dashboards, Deck and KPIs » Power Point Presentations

Experience

17 yrs 5 mos
Total Experience
8 yrs 8 mos
Average Tenure
14 yrs 5 mos
Current Experience

American express

6 roles

Senior Manager Risk Management- USCS

Promoted

Jul 2025Present · 10 mos

Reporting & AnalysisKPI DashboardsRisk ManagementReporting

Manager Risk Management- Credit and Fraud Risk (CFR)

Dec 2023Jun 2025 · 1 yr 6 mos

Risk ManagementFraud Prevention

Assistant Manager- CFR Ops Excellence & Risk Mitigation Team

Nov 2021Dec 2023 · 2 yrs 1 mo

CommunicationInterpersonal SkillsRisk MitigationTeam Leadership

Project Manager/Team Leader- Operational Bureau Governance

Promoted

Jan 2016Jan 2021 · 5 yrs

KPI ReportingSoft SkillsProject ManagementOperational Governance

Job Content Coach

Jan 2014Jan 2016 · 2 yrs

Risk AnalysisCommunicationCoachingRisk Management

Business Analyst Team Lead

Jan 2011Jan 2014 · 3 yrs

CommunicationCoachingTeam LeadershipBusiness Analysis

Bank of america

Sr.TM

Jan 2008Jan 2011 · 3 yrs

CommunicationInterpersonal SkillsTeam Management

Education

All India Management Association (AIMA)

Master of Business Administration - MBA — Operations and Financial Management

P.G.D.A.V. College, Nehru Nagar Delhi University, New Delhi -110065

Bachelor of Arts in Mathematics and Economics — Mathematics and Economics

Udemy

Data Science Course 2023 — Data Science

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