Kendall Skarbnik
Senior Regulatory & Risk Consultant
Salaire / Taux journalier
Paris, France
Freelance
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À propos
Introduction
Senior Regulatory & Risk Consultant with 10+ years transforming CIB operations across Europe. Recently led operational risk for 1,500+ Front Office staff at BNP Paribas, industrializing global RCSA and reducing risk through redesigned control frameworks. Specialized in regulatory compliance (MiFID II, EMIR, AML,..), conduct risk assessment, and large-scale TOM design—delivering measurable governance improvements and actionable transformation roadmaps for investment banks.
Expérience de travail
Freelance Consultant
Self-employed
déc. 2023 - Présent
2 ans 11 mois
Paris, France
Head of Operational Risk Management Front Office | CIB Global Banking EMEA
BNP Paribas CIB
déc. 2022 - août 2025
2 ans 9 mois
Paris, France
– Led a team of 12 covering operational risk for ~1,500 Front Office staff across Coverage, Capital Markets and Transaction Banking – Industrialized the global RCSA campaign (100+ contributors, 3 regions) – Redesigned key control frameworks reducing operational risk – Strengthened governance and reduced overdue audit & regulatory actions – Developed executive KPI dashboards supporting senior management decision-making
Principal
Promontory Financial Group, an IBM Company
févr. 2020 - déc. 2022
2 ans 11 mois
Paris, France
– Designed and implemented a worldwide conduct risk assessment methodology for a Corporate & Investment Bank – Delivered a full trade lifecycle review for an Asset Manager, identifying regulatory gaps and defining IT and operating model remediation roadmap
Manager
IBM interactive
déc. 2018 - janv. 2020
1 an 2 mois
Greater Paris, France
– Audited a CIB Global Trade Surveillance operating model (model calibration, alert governance, documentation) – Coordinated global rollout of an AI-based financial security platform (sanctions & financial crime) across multiple geographies
Manager
Headlink Partners
janv. 2015 - nov. 2018
3 ans 11 mois
Greater Paris, France
– Led post-trade Target Operating Model (TOM) design for a CIB (securities & REPO/SLAB) – Conducted As-Is diagnostics, defined multi-year transformation roadmaps and business cases – Delivered MiFID II implementation and end-to-end process redesigns (onboarding, reporting, product governance)
Consultant
Accenture
sept. 2014 - janv. 2015
5 mois
Greater Paris, France
– Assessed analytical consolidation requirements in CIB merger context – Delivered core banking system implementation scenario analysis for an Asset Servicer
Consultant - Financial Services
CSC
mars 2012 - août 2014
2 ans 6 mois
Greater Paris, France
– Conducted end-to-end equity booking chain review for EMIR/DFA go-live – Designed EMIR/DFA reporting delegation offering and regulatory onboarding controls
Consultant - Financial Services (Internship)
CSC
juil. 2010 - déc. 2010
6 mois
Greater Paris, France
– Writing of a market profile for the Nasdaq OMX exchange for a leading French bank – Definition of the applicative master plan for a leading French bank – Expression of need and implementation of the CRM for the department in partnership with the Oracle division
Formation
CFVG Centre Franco-Vietnamien de Gestion
Business Administration and Management, General, Business Administration and Management, General
2011 - 2012
1 an 1 mois
Audencia Nantes Ecole de Management
Master's degree, "Grande école" program, Finance, General
2008 - 2012
4 ans 1 mois
Lycée Montaigne
Classes préparatoires
2006 - 2008
2 ans 1 mois
Lycée Henri 4
Baccalauréat économique, spécialité mathématiques, avec mention, Mathématiques
2004 - 2006
2 ans 1 mois