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Satish Lalchand


Satish Lalchand is a Principal who specializes in Compliance, Regulatory reviews and Forensic services. Mr. Lalchand brings more than 24 years of experience in designing and implementing systems leveraging advanced analytics in the area of fraud and financial crime. He brings Analytics, Artificial intelligence, Remediation, Business process, related strategy and solutions to clients to assist with regulatory and compliance matters. He has deep experience in the area of complaints -led the strategy, design and building of complaints systems, review and analysis of complaints, remediations, optimization of complaints workflow, issue management / root cause analysis, segmentation and prioritization of complaints, testing programs, leading regulatory audit readiness reviews, dashboard design, executive reporting and training.

Mr. Lalchand has worked extensively in regulatory reviews and remediations related to CFPB, OCC, SEC, FINRA, Federal Reserve, FDIC, etc. He is a well-known speaker on Analytics and Artificial Intelligence related to regulatory matters and compliance for companies, attorneys, internal/external auditors and Government.