Patrick Tshimankinda

Editor
DISC Type : CS

VP. Global Fraud Analytics - Modeling & Data Governance at Citi

United States

Overview

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.

Personality Overview

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.

Topics They Care 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.
Strategic Leadership
Earned a Doctor of Strategic Leadership, showing a deep interest in long-term organizational vision, executive decision-making, and effective leadership principles.

Media Appearances

Patrick has no verified media appearances

Work History

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

Education

1-2024 - 5-2028
Doctor of Strategic Leadership from Regent University
2015 - 12-2016
Master of Science in Information Systems from The University of Texas at Arlington

More Information

Social Presence :

Prographics :

Exp : 12 Location : United States Job Level : Senior Designation : VP. Global Fraud Analytics - Modeling & Data Governance at Citi
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Insights For Selling To Patrick

During A Call Or A Meeting

DO's

  • Actively address their concerns around change, risk, and acceptance by users
  • Use phrases like 'results based on data', 'measurable proof', 'X% growth' etc.
  • Preferably use email to follow up with them instead of phone or Linkedin, engage by asking question or opinions

DONT's

  • Do not sound overly eager, modulate your energy levels especially if you are generally enthusiastic
  • Avoid emotional and informal language, stay objective and to the point instead
  • Avoid winging it with them particularly, answer a question only if you know the answer well

When Cold Calling

When Writing An Email

While Negotiating & Closing

    The secret to closing fast with Patrick is

  • Adoption by others is very important to them, followed by confidence in ROI.
  • Will you ever get a clear answer from Patrick

  • Often, they don't say no, or keep going about it in circles.

Insights For Deal Planning

    How fast (or slow) will Patrick move?

  • They don't like to hasten, so their speed of decision-making may be slow.
  • Can Patrick take some risk or not?

  • They have little willingness to take risks, and prefer making calculated decisions.

You And Patrick

Personality Compatibility


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