Practice focus
Enterprise risk management, GRC technology, credit risk, third-party risk, cyber risk, and treasury / digital-banking modernization. Cross-domain fluency across capital markets, commercial lending, payments, and bank treasury services.
Background
Four decades across IT, capital markets, enterprise IT, and Risk Management. Strategic vision and transformational leadership across Commercial Lending, Treasury Solutions, Digital Banking, IT Security, Third-Party Risk Management (TPRM), and Corporate Strategy. Hands-on practitioner — has held the seats he now advises on.
Selected client work
IDB Bank · Bank Leumi USA · CLS Bank · CIT Group · Citizens Bank · Macy's · Verizon · plus regional and community banks across the U.S.
Frameworks & specializations
COSO ERM 2017 · ISO 31000 · NIST CSF · FFIEC CAT · Basel III/IV · SR 23-4 TPRM · NYDFS Part 500 · SOX-ITGC · GRC platforms (ServiceNow, Archer, MetricStream) · TMS platforms (Kyriba, GTreasury, FIS Quantum).
Documented outcomes
- Credit-rating uplift contributing $2M+ in annual bond interest savings (midsized bank ERM rebuild)
- Leadership-aligned ERM transformation through executive skepticism (medium-sized bank)
- 70%+ reduction in manual monitoring across multiple GRC platform rollouts
- OCC exam clean findings post-program rebuilds
How to engage
Amit takes the first call on every finance-vertical engagement. He leads the work — there's no bait-and-switch from senior pitch to junior staffing. See how we work for the engagement model.