Khoren Karapetian

khoren karapetian

Assignements in Bank / Insurance / Fintech / Payment, Director in Risk Management, Internal Control, Internal Audit. Risk framework implementation . Relocation to discuss.

France

Bio Summary

Performance-driven & multilingual Director - experienced in Audit, Operational Risk, Fraud & Compliance. +17 years of experience in various financial activities: CIB, Retail & Private Banking, Factoring, Leasing, & Insurance.

An expert in the implementation of tools in areas such as eFront, Enablon, RSArcher. & ServiceNow.

Employment History

First Abu Dhabi Bank

Head of Operational Risk & Internal Control (Paris Branch)

First Abu Dhabi Bank

February 2020 - February 2022

Paris, France

Implemented 1LOD & 2LOD control plans on all activities of the Paris branch. Led training & awareness campaigns to strengthen the internal control framework.
Groupe BPCE

Head of Risk & Control Monitoring

Groupe BPCE

2019 - 2019

Paris, France

Devised & deployed new key risk indicators (KRIs). Updated existing operational KRIs. Created & presented material on KRIs for the BPCE-SA Operational Risk community.
La Banque Postale

Permanent Control Optimisation Manager

La Banque Postale

2018 - 2019

Performed the Risk Control Self Assessment (RCSA). Implemented the 1LOD & 2LOD control plans. Supported the implementation of 2LOD for the Front, Middle & Back Office activities of LBP CIB..
Natixis IM

Head of Operational Risk - ORM

Natixis IM

2014 - 2015

- Oversaw the consistency of Natixis Factor Operational Risk aligning them with Group standards. - Implemented the Operational Risk system by Business Lines & Cross-functional Departments. - Investigated & drafted & logged ...see more
Société Générale

Operational Risk Analyst

Société Générale

2012 - 2012

- Supported the Group Finance Department to improve internal controls. - Improved the Operational Risk framework (Basel 2) within the Group Finance department. - Managed Audit & Group Internal Audit (GIA) recommendations. ...see more
eFront

Operational Risk Analyst

eFront

2010 - 2010

Data reprocessing - mapped existing risks. Defined the parameters for the FrontRisk tool. Led the deployment of the FrontRisk tool. Created & led Workshops with clients on topics such as Incidents, Controls, & Administrati ...see more

Education

Bachelor Degree - Master in Management (Audit)

SKEMA BUSINESS SCHOOL

2004

Language Skills

Country Experience

France

Skills

Business

Associate Project Management,

Operational Risk Management

Law, Regulation, and Compliance

Bank Compliance

Finance

Operational Risk

Industry Experience

Financial Services

Corporate Banking,

Insurance,

Retail banking,

Transactions Banking

Professional Services

Management Consulting