Fractional Risk, Compliance & Operations Consultant
FoundationsMichael
Designs and implements governance and risk management programs to ensure compliance and drive commercial success for financial institutions and law enforcement agencies.
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The work I do
risk management and compliance in financial services and law enforcement
Problems I solve
- we are struggling to meet regulatory requirements and don't know where to start
- our risk management processes are outdated and ineffective
- there is a lack of collaboration between departments leading to compliance gaps
Who I work with
Tier 1 banks, fintech companies, government agencies, legal institutions
What I bring
- comprehensive governance frameworks, in the design and implementation of business-wide governance and risk management programs
- strong network with regulators and industry peers, to drive best practices and enhance collaboration
- transformational change methodologies, when managing large, multi-jurisdictional teams
Commercial
Priced per engagement, get in touch to discuss.