Nassim Zaki - Recruiter, Guggenheim Partners | Intch

Years of experience: 13

HRFinanceC-level Executive

Trust Score

Exceptionally trusted; proven professional excellence.

80%

Nassim's Career Path

Oct. 2022 -
Apr. 2024

CitiVP - Data Quality Lead

United States*Core Responsibility - Optimization, Implementation and Testing team:* As the Implementation lead, I trained and managed a team of SQL developers and testers in implementing various Data Quality dimension rules for Critical Data Elements (to be referred to as CDE hereafter) identified by different Source System leads, SOR’s, businesses and legal entities. This involved the following: 1. Revie...

Mar. 2022 -
Jul. 2022

BNY MellonRegulatory Reform Business Analyst

New York City Metropolitan AreaPortfolio Compression: • Lead BA in drafting and finalizing requirements for bilateral and multilateral compression to reduce operational risk by lowering gross notional. • Drafted scoping for CFTC (17 CFR 23.503) and EMIR (Article 2(1)(47) of regulation (EU) No 600/2014). • Mapped requirements to BNY Mellon’s counterparties involving swap dealers and major swap participants that need to comp...

Sep. 2020 -
Apr. 2022

CitiFXCO Data Quality Developer

Greater New York City AreaDeveloped Data Quality rules for trade surveillance and transaction monitoring. • Worked with the business and compliance team in building requirements and identifying critical data elements that would be integral for downstream system surveillances. • Produced custom queries to mitigate false positives through in-depth analysis and iterations via test runs. • Query finalized rules in Citi’s ...

Nassim's Posts

Nassim Zaki
Recruiter @Guggenheim Partners
is looking for job candidates
Recruitment and Talent Acquisition
About project or company
Job Description
Required skill set
Salary data and job offers
How to contact

Responded by 47 people

31

Nassim Zaki
Recruiter @Guggenheim Partners
is looking for job candidates
Work from home Data Entry Clerk agent
About project or company
Job Description
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How to contact

Responded by 73 people

34

Nassim Zaki
Recruiter @Guggenheim Partners
is looking for job candidates
Work from home Executive Administrative Agent
About project or company
Job Description
Required skill set
Salary data and job offers
Salary & Benefits: - Competitive salary based on experience - Comprehensive health benefits - 401(k) retirement plan - Paid time off - Professional development opportunities - Flexible work environment You will be paid $49 per hour during working hours and $30.50 during tr
How to contact

Responded by 46 people

27