Solution & Deliver
Core Competencies:    
  • Strategic Planning & Multi-Year Roadmaps
  • Data Governance, Data Quality & Lineage Testing
  • Financial Crimes Compliance (AML, Sanctions, KYC/CDD/EDD)
  • Risk & Control Framework Design
  • Operational Resilience & Incident Management
  • Regulatory Remediation & Exam Readiness (Federal Reserve, OCC)
  • KRI/KPI/KCI Frameworks & Executive Reporting
  • Control Testing & Quality Assurance
  • Third-Party & Vendor Risk Management
  • Risk Governance, Escalation & Board Reporting
  • Compliance Technology Investment ($30M+ portfolio)
  • Trade Surveillance, Clearance & Settlement
  • Applied AI: Microsoft CoPilot in production; self-built tools using Claude