Leonard Zaydvarg
Senior Manager - Business Risk Control Specialist (Regulatory Issue Validation & Integration) @Capital One
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WORK HISTORY
Senior Manager - Business Risk Control Specialist (Regulatory Issue Validation & Integration) @Capital One
Miami, FL, US
Capital One acquired Discover Financial Services in May 2025 Tasked during the Discover integration to formalize a firm‑wide regulatory issue‑validation program—aligning MRA/Consent-Order closure standards to OCC/FRB expectations and eliminating repeat findings while carrying forward legacy Discover issue portfolios. Built an AI-driven analytics pipeline to prioritize and track issues, expanded TPRM lifecycle testing (inherent-risk scoring and continuous monitoring), and aligned operational resilience with records and data-governance controls across Enterprise Risk Framework.Specialties:• Issue Validation • MRA/Consent Order closure • TPRM lifecycle testing • Operational Resilience • Data/Records Governance • Privacy • Integration • OCC • FRB
EDUCATION
Pace University
Bachelor's Degree
ABOUT LEONARD ZAYDVARG
Risk & Control Validation Leader helping Tier-1 financial institutions determine…
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