Kurt Drozd

I'm an attorney and management consultant with over twenty years of experience leveraging technology and data analytics to help clients satisfy their regulatory requirements. My areas of expertise include regulatory enforcement, board and regulatory compliance reporting, program assessments, financial crime compliance, model risk management ("MRM"), and compliance technology solutions. I regularly assist financial institutions, fintechs, insurance companies, and regulators in the evaluation of the technologies supporting compliance with their AML/CTF and MRM regulatory obligations. I also advise government agencies, insurance companies, and law firms on the appropriate use of technology, data analytics, and predictive modeling, including artificial intelligence.