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Kurt Drozd

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Kurt Drozd

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Technology/Software & Services

Kurt Drozd

Director, Sionic Advisors

Kurt has over twenty years of experience utilizing data analytics and technology to assess organizational compliance and conduct tech-enabled investigations for clients globally. Over the past eight years, Kurt has focused on the application of model risk management regulations to technology supporting Financial Crime Compliance (“FCC”).

During this time, Kurt has held several roles evaluating the efficacy of technology systems and adequacy of model governance controls. This includes leading the compliance technology workstream on the HSBC Monitorship and assisting multiple financial institutions as they remediate issues stemming from NYDFS, OCC, FRB, and FDIC consent orders. Kurt also works directly with regulators as they revise guidance to help foster adoption of “AI” (artificial intelligence) solutions within the FCC space, and advises government agencies and law firms in the use of technology to complete data-intensive investigations.

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