Chirag Goradia

Background

About Chirag Goradia

I help banks and financial institutions turn regulatory pressure into transformation opportunity.With 9+ years embedded inside Tier-1 global banks — Lloyds Banking Group, Bank of America, HSBC, Credit Suisse, and BNY Mellon — I've led £2.5M to $10M+ programs at the intersection of regulatory compliance and digital change. From PRA s166 and SS1/23 model risk programs in London, to global KYC digitization at HSBC, to Financial Crimes analytics at Bank of America, my work sits where regulation, technology, and business operations collide.What makes my profile unusual is that I understand both sides of the table. I can read a regulatory mandate and translate it into a program roadmap. I can sit in a room with a CRO, a regulator, and an engineering team — and make sense to all three.What I specialize in- Regulatory-led digital transformation (MRM, Financial Crimes, KYC/AML, GDPR)- MRA/MRIA remediation and regulatory audit closure- Model Risk Management frameworks (SR 11-7, SS1/23, s166)- Data modernization, process automation, and operating model redesign- PMO design, governance, and executive reportingCurrently at Deloitte as Associate Director, advising Bank of America's Global Financial Crimes team.Open to senior in-house transformation roles at foreign banks and RegTech firms where regulatory depth and digital delivery experience genuinely matter. goradia.chiragg@gmail.com