Nillay Shethh in

Nillay Shethh

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Assistant Vice President at Citi
📍 Mumbai, Maharashtra, India

Nilay is an Assistant Vice President in Finance Risk and Controls at Citi, bringing over 9 years of expertise in operational and financial risk management. He specializes in conflicts of interest, root cause analysis, and ensuring compliance across global Capital Markets teams.

Nilay is a recent MBA graduate from JBIMS, focusing on Financial Management. He previously held roles at Deutsche Bank and State Street, where he honed his skills in risk management and process re-engineering.

People often describe Nilay as a dedicated professional who is willing to go the extra mile to help others.

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Experience
7 Years
Current Role
Assistant Vice President
Job Level
Senior
Location
Mumbai, Maharashtra, India
Personality Overview

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Decision Approach
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Priorities

Topics Nillay cares about

Financial Risk Management
With over 9 years in the field, Nilay has deep experience in operational and financial risk, including managing conflicts of interest and breach monitoring at global financial institutions.
Process Re-engineering
He is skilled in process re-engineering and has a proven track record of developing innovative IT solutions to streamline operations and reduce risk.
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Career

Work history

9-2025
Assistant Vice President
Citi
10-2023 - 8-2025
Associate
Deutsche Bank
10-2021 - 9-2023
Senior Business Analyst
Deutsche Bank
7-2021 - 9-2021
Emerging Lead
State Street
4-2020 - 6-2021
Senior Associate
State Street
In the press

Media appearances

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Education
2021 - 2024
MMS
Jamnalal Bajaj Institute of Management Studies (JBIMS)
2013 - 2016
Bachelor of Commerce (B.Com.)
GN Khalsa College , Mumbai
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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