financial-crime-governance

Risk and regulatory reporting skills for risk committee packs, BCBS 239 gap assessment, KRI commentary, SEC cyber disclosure readiness, attestations, and management responses.

Consumer compliance and fair lending skills for fair-lending testing, adverse action review, UDAAP risk review, Section 1071 readiness, complaint themes, and marketing claim review.

Regulatory change management skills for impact assessment, obligation extraction, policy diffing, implementation planning, and exam brief preparation.

Core GRC workflow skills for obligation mapping, control matrices, evidence binders, issue write-ups, human-review gates, and policy gap reviews.

Insurance-sector overlays for AI triage, life and health pricing governance, claims AI controls, and outsourcing resilience.

Third-party risk and operational resilience skills for vendor diligence, criticality assessment, DORA registers, contract gaps, exit plans, resilience testing, and concentration risk.

Compliance and controls testing skills for test plans, sampling, evidence requests, workpapers, exception analysis, issue drafting, and QA review.

Banking-sector overlays for supervision readiness, credit risk governance, deposit operations controls, and bank-fintech partnership review.

Claude plugins for second-line financial-services work: GRC, regulatory change, AI/model risk, third-party risk, compliance testing, risk reporting, financial crime, consumer compliance — across banking, insurance, capital markets, and payments/fintech.

Payments and fintech overlays for payments risk assessment, fintech partner controls, payment operations incidents, and open-banking data controls.