Risk, Regulatory & AI Governance Advisory

Founded by Chabi Deochand, MBA · MS · CPA. We help financial institutions and technology leaders build resilient, compliant, and innovative programs that regulators trust and boards value.

FRBNY • Citi • Morgan Stanley Regulatory & Supervisory Readiness NIST AI 100‑1 • ISO/IEC 42001

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What We Do

Technology Risk & Controls Uplift
Regulatory & Supervisory Readiness
Responsible AI & Model Governance
Internal Audit & Continuous Assurance
Board & C‑Suite Advisory

Advisory Services

Technology Risk & Controls

Build, assess, and uplift enterprise risk and control frameworks.

Health Checks (4–6 weeks)
Control Rationalization/Uplift (3–6 months)
Fractional Head of Risk/Controls (retainer)

Regulatory & Supervisory Readiness

Prepare for FRB, FDIC, OCC, DFS, SEC and FINRA examinations.

Exam Readiness Workshops ($10–15K)
Supervisory Engagement Packages ($60–90K)
On‑call Advisory Retainers ($8–12K/mo)

Responsible AI & Model Governance

Stand up and enhance AI governance frameworks.

AI Risk Maturity Assessments (6 weeks)
AI Governance Framework Build‑outs ($150–250K)
Responsible AI Advisory ($20K+/mo)

Internal Audit & Continuous Assurance

Strengthen audit coverage with analytics and automation.

Audit Analytics Jumpstarts (6 weeks)
Continuous Auditing Pilots (3–4 months)
Audit Innovation Partnerships (retainers)

Board & C‑Suite Advisory

Translate risk and AI into board‑ready outcomes.

Board Risk Briefings ($10–20K)
Executive Coaching ($5–10K per session)
Strategy Counsel (retainer)

Representative Results

AI Risk Governance Fast‑Start

Launched AI inventory and controls; reduced model risk findings by 30% in 90 days.

Exam Readiness & Issues Closure

Consolidated 70+ artifacts into a single evidence pack; accelerated MRA closure by 4 months.

Controls Rationalization

Streamlined 1,200+ controls to ~600; improved testing efficiency by 40%.

Credentials & Differentiators

MBA · MS · CPA NIST AI RMF practitioner ISO/IEC 42001 familiarity FRBNY regulatory program leadership

Get in touch

Email: chabi@deochand.com

Phone: +1 (516) 807‑5188

LinkedIn: linkedin.com/in/chabideochand