Kevin Basek
Regulatory Liaison Officer at Citi | Paris, Île-de-France, France
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Kevin Basek currently serves as a Regulatory Liaison Officer at Citi, where he plays a pivotal role in ensuring seamless communication and compliance between European regulatory agencies and Citi’s CGME (Citi Global Markets Europe) entity. In this capacity, Kevin is responsible for managing and organizing responses to complex regulatory requests, ensuring that Citi’s operations adhere to evolving regulatory standards such as Basel III and other liquidity risk frameworks. His role demands a deep understanding of financial regulation, risk management principles, and the intricacies of banking compliance, which Kevin has developed through his extensive background in model risk management and quantitative analysis.
Drawing on his expertise in financial modeling, credit risk, and liquidity risk, Kevin effectively bridges the gap between regulatory expectations and Citi’s internal risk monitoring processes. His analytical skills and proficiency in tools like Microsoft Excel enable him to compile, review, and present detailed data that support regulatory submissions and audits. Additionally, Kevin’s fluency in French enhances his ability to liaise with European regulators, fostering clear communication and fostering strong professional relationships.
Kevin’s experience in quality assurance and auditing further bolsters his capacity to ensure that Citi’s responses meet rigorous regulatory standards. His comprehensive understanding of funding, Basel III requirements, and risk frameworks positions him as a key contributor to Citi’s compliance strategy. As a liaison, Kevin not only facilitates regulatory engagement but also contributes to the ongoing development of Citi’s risk management practices, ensuring the bank remains resilient and compliant within the dynamic European financial landscape.
Regulatory Liaison Officer at Citi in August 2022 to Present
CCAR Consultant at Pride Technologies in September 2020 to November 2020
High School Mathematics Teacher at Hanover Park High School in September 2019 to August 2020
Model Risk Manager, Associate at Morgan Stanley in September 2015 to October 2018
Iacocca International Intern at Iacocca Institute at Lehigh University in June 2014 to August 2014
Credit Analyst at The Rising Tide Community Loan Fund in September 2013 to December 2013
Financial Analyst Internship at FinPro, Inc. in June 2013 to July 2013
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Lehigh University, M.S, July 2026
Lehigh University, B.S, July 2026
Alliance Francaise de Nice, France, July 2026
Yandara Yoga Institute, July 2026
Rutgers Graduate School of Education - Center for Effective School Practices, July 2026
University of Galway, July 2026
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Financial Modeling
Liquidity Risk
Analytical Skills
Credit Risk
Microsoft Excel
French
Basel III
Funding
Quantitative Analytics
Quality Assurance
Auditing
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Discover more about CitiWhat is Kevin Basek email address?
Email Kevin Basek at [email protected]. This email is the most updated Kevin Basek's email found in 2026.
How to contact Kevin Basek?
To contact Kevin Basek send an email to [email protected]. (updated on March 25, 2025)
What company does Kevin Basek work for?
Kevin Basek works for Citi
What is Kevin Basek's role at Citi?
Kevin Basek is Regulatory Liaison Officer
What is Kevin Basek's Phone Number?
Kevin Basek's phone (**) *** *** 173
What industry does Kevin Basek work in?
Kevin Basek works in the Financial Services industry.
Kevin Basek Email Addresses
Kevin Basek Phone Numbers
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