Core Services to Stabilize Risk, Remediate Regulatory Issues, and Accelerate Innovation

Laksh Vaswani supports financial institutions in building strong control environments, resolving audit exposure, and enabling digital transformation at scale — with regulatory trust baked in.

Regulatory Remediation & Audit Resolution

MRA/MRIA closure, audit recovery, exam readiness. Get ahead of OCC/FRB issues and turn regulatory scrutiny into clean outcomes.

Enterprise Risk & Control Transformation

First-line RCSA redesign, control ownership models, and risk intelligence dashboards that make sense — and get adopted.

AI, Data & Digital Transformation Advisory

Launch innovation with compliance guardrails — including AI pilots, LLM governance, and automated decisioning tools aligned with audit expectations.

Executive Advisory & CXO Engagements

Board-facing transformation guidance, MD coaching, crisis strategy, and remediation turnaround for leaders under pressure.

Strategic Digital & Data Transformation

End-to-end operational reviews, digital replatforming, and process redesigns that save time, reduce errors, and keep the front line focused on performance.

Clients Testimonials

Clients Testimonials

Laksh does not hesitate to take on additional work and engage with more teams and help them achieve their objectives. Here at USAA he effectively engaged with the Affiliates Governance groups and helped us streamline our projects leading to more effective intake process and eventual delivery. His solutions are customized and practical to suit the needs of the situation and tailored to meet the changing demands of his partners and stakeholders. He’s resourceful, helpful and brings positivity that helps to bring out the best of every team he engages with. I highly recommend Lakash.

     Jaime Buchholz
    Jaime Buchholz

    Business Support Analyst Senior at USAA

    Laksh brings positive energy to any team. In a very short time he transformed the way in which our team managed projects and reimagined the user experience in the CFO Business Controls Management Team at USAA. He has an insatiable thirst for knowledge and a genuine curiosity that is only matched by his unwavering commitment. Laksh is very open to giving and receiving feedback and considering alternative perspectives which are essential traits of a leader. Laksh is highly recommended.

      Rose J.
      Rose J.

      Risk Analyst

      Laksh brings a positive and supportive attitude wherever he goes. Laksh has the vision to efficiently execute on strategic initiatives. He gives his team creative freedom and responsibility to independently solve complex issues. He motivates and provides appropriate coaching to bring out the best from others. He manages expectations and keeps stakeholders engaged to avoid any kind of surprises during challenging circumstances. He will defend and promote his team on any given opportunity. He’s a pleasure to work with even when there are many hurdles to overcome. He’s practical, pragmatic, hardworking and knowledgeable making him an asset to any team he chooses to be a part of.

         Jacob McCoo
        Jacob McCoo

        Decision Science Analyst at USAA