Patrick Tshimankinda in

Patrick Tshimankinda

Editor · DISC type CS
VP. Global Fraud Analytics - Modeling & Data Governance at Citi
📍 United States

As VP of Global Fraud Analytics at Citi, Patrick Tshimankinda leads modeling and data governance. His expertise is rooted in machine learning and predictive analysis, supported by a Masters in Information Systems and a Doctorate in Strategic Leadership from Regent University, blending technical skill with high-level strategy.

He holds a Doctorate in Strategic Leadership, uniquely combining executive-level education with a deeply technical career in data science and financial fraud prevention.

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Experience
12 Years
Current Role
VP. Global Fraud Analytics - Modeling & Data Governance
Job Level
Senior
Location
United States
Personality Overview

How Patrick shows up

Objective Thinker
Fact-Driven
Self-Disciplined

They are thorough and always follow a systematic approach. They tend to be clear about their needs and limitations and are unlikely to promise too much. They do not like taking risks at all and go for proven options in the end.

Priorities

Topics Patrick cares about

Fraud Analytics
Leads Global Fraud Analytics at Citi, focusing on leveraging predictive modeling and machine learning to combat financial crime and mitigate risk.
Data Governance
His VP title explicitly includes Data Governance, reflecting his responsibility for data integrity and management frameworks within Citi's fraud analytics division.
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Career

Work history

5-2022
VP. Global Fraud Analytics - Modeling & Data Governance
Citi
2-2018
VP, Data Governance Sr Business Analyst
Citi
6-2015 - 2-2018
AVP, Global Workforce Management
Citi
5-2013 - 5-2015
SSO Support Services Specialist
Ericsson
VP. Global Fraud Analytics - Modeling & Data Governance
Citi
In the press

Media appearances

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Education
1-2024 - 5-2028
Doctor of Strategic Leadership
Regent University
2015 - 12-2016
Master of Science in Information Systems
The University of Texas at Arlington
Social presence
in
Behavioral profile

DISC profile (public)

C

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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