Safa Tabassum

Senior Business Analyst with extensive experience in data governance, automation, and regulatory compliance in financial services. Proven success in automating rule validation, optimizing workflows, and leading compliance initiatives across various banking sectors at Citi. Achievements include managing multi-million-dollar data migration projects and securing key regulatory approvals, resulting in enhanced compliance and reduced operational risks. Recognized for driving process transformation and delivering strategic insights through effective collaboration with business and technology teams.

• Bronze Award, 04/01/24, Recognized for leading red metric remediation and making proactive contributions to Mortgage data quality enhancement.
• Copper Award, 06/01/24, Honoured for remediating 53 amber metrics for Deposits and Mortgage.
• Recognition from Nicole O'Garro, 08/01/24, Appreciated for mentoring new DQM candidates.
• Surge Plan Contribution, 04/01/24, Acknowledged for critical efforts in tackling red metrics.

Actively organized engagement activities, town halls, and team-building initiatives, fostering a collaborative work environment

Played a key role in the Rewards and Recognition (R&R) committee, creating newsletters, presentation decks, and other internal communication materials

Bronze Award (April and October 2024): recognized for leading red metric remediation and making proactive contributions to mortgage data quality enhancement

Copper Award (June 2024): Honored for remediating 53 amber metrics for deposits and mortgage, assisting with configuration challenges, and supporting the technology team

Recognition from U.S.A. process owner (August 2024): appreciated for mentoring new DQM candidates, providing error samples, and leading impactful discussions in data remediation

Surge plan contribution (April 2024): acknowledged for critical efforts in tackling red metrics, ensuring compliance, and maintaining high data integrity standards