Regulatory Strategy

Irena is a principal in Deloitte & Touche LLP’s US Banking and Securities Regulatory practice with experience in providing clients assistance with regulatory, governance, compliance, risk management, and operational controls issues. She leads many of Deloitte’s large-scale, multiyear implementation, transformation, and remediation projects in the areas of governance, risk management, compliance, and bank operating models. Irena also serves as the leader of the US Financial Services Industry Center for Regulatory Strategy, administering Deloitte’s eminence, points of view, and tracking of regulatory developments. Prior to Deloitte, she worked as a commissioned senior examiner and relationship manager for the Federal Reserve Bank of New York.

Jim is the managing director of the Deloitte Center for Financial Services, where he is responsible for defining the marketplace positioning and development of the Center’s eminence and key activities. Jim is frequently a keynote speaker at major industry and client conferences. Prior to joining Deloitte, Jim served in several research and consulting leadership roles at TowerGroup.

Richard is a principal in Deloitte’s Risk & Financial Advisory practice. He leads complex and transformative projects, assisting banking and fintech clients in setting up new entities, enabling M&A activity, aligning to regulatory requirements, launching new products, and helping address a broad range of regulatory and risk areas to enter and meet expectations of the US banking system. Richard leads Deloitte’s Business and Entity Transformation integrated services, Banking for the Deloitte Center for Regulatory Strategy and Deloitte’s Digital Assets Banking Regulatory practice.

Craig is a managing director in the Investment and Wealth Management practice of Deloitte Advisory. Craig brings to engagements over 15 years of experience consulting, with a focus on managing large and transformational regulatory and operational initiatives, including implementation of new regulation, remediation of regulatory findings, operating model design and selection and implementation of systems. Prior to Deloitte, Craig was a director at SS&C Technologies and also worked in professional services with Advent Software.

Joshua is a managing director in Deloitte’s financial services practice with more than 15 years of experience and specializes in advising broker-dealers and registered investment advisors on regulatory and business operations topics. Including sales practices, advisory services, supervision, trading, technology and operational organizational structures.