Regulatory Readiness Review (async + call, 60 min)

Nothing kills an enterprise fintech deal faster than a compliance question you weren't prepared for. Banks and NBFCs have legal and risk teams whose entire job is to find gaps in your governance, data handling, and AI decision frameworks.

This is a structured review of your product, deck, or documentation against the regulatory frameworks that matter for your market.

Here is how it works: you share your product overview, deck, or key documents before the session. I review them and come prepared with a structured gap analysis. We spend 60 minutes going through findings, priorities, and exactly what to fix before your next institutional conversation.

I cover:

1. RBI guidelines for digital lending, AI decisioning, and data localisation
2. DPDP Act compliance for fintech products handling personal financial data
3. CBB Bahrain frameworks for AI and fintech vendors
4. Shariah compliance considerations for credit and lending products
5. AI governance documentation that institutional clients and regulators actually expect

I've designed compliance frameworks adopted by banks and NBFCs across India and GCC, led an end-to-end RBI NBFC license acquisition, and reviewed enterprise contracts worth crores on both sides of the table.

Come with your documents. Leave with a clear action list.