Nadeem Siddiqui is a seasoned Business and Function-building Executive with over 38 years of robust experience in Risk Management, particularly within major financial institutions. Currently serving as the Operational Risk – Senior Executive Risk Manager at Citi, Nadeem plays a pivotal role in overseeing operational...
Nadeem Siddiqui is a seasoned Business and Function-building Executive with over 38 years of robust experience in Risk Management, particularly within major financial institutions. Currently serving as the Operational Risk – Senior Executive Risk Manager at Citi, Nadeem plays a pivotal role in overseeing operational risk for the US Branded Cards and Lending sectors, as well as enabling functions such as Marketing, Credit, and Analytics. His expertise in Consumer Banking, coupled with a deep understanding of Wealth Management on both a domestic and global scale, positions him as a key player in navigating the complexities of risk within the financial services landscape.
In his current role, Nadeem is responsible for ensuring conformance to Citi’s Operational Risk Framework and Risk Appetite, as well as managing the Risk Taxonomy. He meticulously evaluates the Business Risk Profile, focusing on Inherent and Residual Risks, and maintains a comprehensive Material Risk Inventory alongside Key Risk Indicators. His proactive approach to Risk Identification enables him to assess potential impacts and implement effective mitigation strategies, thereby safeguarding the organization against operational vulnerabilities.
Nadeem's extensive background in Credit and Operational Risk, combined with a significant track record in Audit and Governance, Risk and Control (GRC), underscores his capability to lead high-stakes initiatives. His skills in Program Management, Negotiation, and New Business Development further enhance his ability to drive strategic objectives while ensuring compliance with regulatory standards. As a thought leader in the industry, Nadeem continues to influence best practices in risk management, making him an invaluable asset to Citi and the broader financial services community.
