Years of experience: 13

HRFinanceC-level Executive

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Nassim's Career Path
VP - Data Quality LeadOct. 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...
Regulatory Reform Business AnalystFeb. 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...
FXCO Data Quality DeveloperSep. 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 ...

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