Swapnil Soni Email & Phone Number
VP - Compliance Risk Management @ Citibank
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Swapnil Soni Location
- Mumbai, MH, IN
Swapnil Soni Work
- VP - Compliance Risk Management @ (April 2021 - Present)
- Chief Manager - Operational Risk @ (October 2018 - April 2021)
- Lead - Operational Risk @ Jio Payments Bank (July 2016 - September 2018)
- Assistant Vice President @ Yes Bank (September 2012 - June 2016)
- Deputy Manager @ (May 2011 - August 2012)
- Consultant @ Axis Risk Consulting (January 2010 - April 2011)
- Associate Consultant @ (May 2007 - December 2009)
- Organization @ (February 2006 - May 2006)
Swapnil Soni Education
- ICFAI B-School, Mumbai
MBA (Finance & System)
2005-2007 - K. K. Wagh College of Engg.
B. E (Electronics)
2000-2004 - Fravashi Academy
SSC
1988-1998
Swapnil Soni Skills
- Team Management
- Management Consulting
- Loans
- Consulting
- Business Process Improvement
- Data Analysis
- Banking
- Business Analysis
- Risk Management
- Business Process
- Report Writing
Swapnil Soni Summary
- Swapnil Soni, based in Mumbai, MH, IN, is currently a VP - Compliance Risk Management at Citibank. Swapnil Soni brings experience from previous roles at L&T Financial Services, Jio Payments Bank, Yes Bank and Birla Sun Life Insurance. Swapnil Soni holds a 2005 - 2007 MBA in Finance & System @ ICFAI B-School, Mumbai. With a robust skill set that includes Team Management, Management Consulting, Loans, Consulting, Business Process Improvement and more. Swapnil Soni has 1 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Swapnil Soni?
Find contact details for 700 million professionals.
Others Named Swapnil Soni
Swapnil Soni
Senior Data Scientist
San Francisco, CA, US
Swapnil Soni
NPD Specialist
Mumbai, MH, IN
Swapnil Soni
VP - Growth
Jaipur, RJ, IN
Swapnil Soni
Regional Manager P and C and Agriculture
Zürich, ZH, CH
Swapnil Soni
Chief Executive Officer
Ahmedabad, GJ, IN
Swapnil Soni
VP - Compliance Risk Management
Mumbai, MH, IN
Swapnil Soni
Global CS Operations Lead | Meta Reality Labs
Austin, TX, US
Swapnil Soni
Founding and Managing Partner
Gandhinagar, GJ, IN
Swapnil Soni
Senior Software Engineer
Brampton, ON, CA
Top Citibank Employees
Susan Westenhoefer
Development Manager and Site Lead, Senior Vice President
Mississauga, ON, CA
Fareeha Makhdumi
Director and Senior Legal Counsel (Spread Products)
New York, NY, US
Jose Mayorga
Vice President
New York, NY, US
Om Prakash
Unit Head - Vice president
Dubai, AE
Gary Digiuseppe
Senior Vice President
Holtsville, NY, US
Bhaskar Kusuma
VP Credit Officer (Small Business Banking)
Irving, TX, US
Swapnil Soni
VP - Compliance Risk Management
Mumbai, MH, IN
Eugene Mone
VP - Compliance and AML Execution Officer
New Fairfield, CT, US
Balaji Balasubramaniam
Vice President
Marlboro Township, NJ, US
Wayland Oong
Vice President
Los Angeles, CA, US
Pete Fournier
Senior Vice President
Tampa, FL, US
Sunil Kaushik
Director - Commodity Sales
Singapore
Lashawn Talley-West
Vice President Senior Retail Business Banker
New York, NY, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co