About Aida
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Romanian
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Experience
- Aida Voinea AdvisoryAI Governance & Regulatory Risk | Decision Authority | Swiss & EU RegulationBANKING AND INSURANCEMay 2023 - Today (3 years and 1 month)Zurich, SwitzerlandI provide targeted assessments for high–stakes situations, delivered through clearly scoped, regulator–ready outputs:🔹 AI Governance & Regulatory Risk Assessment– Identify governance gaps in AI use and deployment– Assess exposure under EU AI Act, FINMA expectations and MDR– Highlight implementation risks and accountability blind spots– Deliver a concise, board–ready risk overview🔹 Operational Governance & Vendor Risk Assessment– Map outsourced and AI–supported processes– Identify where control is fragmented or externalised– Assess real intervention capability– Deliver clear control and governance recommendations🔹 Decision Authority & Accountability Assessment– Identify who actually makes decisions in critical processes– Map override, escalation and stopping power– Assess whether authority remains real at execution– Deliver regulator–ready authority structure and clarity🔹 Incident Authority Assessment– Reconstruct what happened after an AI, vendor or decision–related incident– Identify who had authority and where control failed– Assess what can be explained defensibly under audit, board or supervisory scrutiny– Deliver remediation priorities and a concise management summary🎯 TYPICAL SITUATIONS– AI influences decisions but ownership is unclear– Vendor–driven processes limit internal control– High–risk decisions must hold under audit or supervisory scrutiny– Responsibility exists, but authority is uncertain📄 HOW THIS LOOKS IN PRACTICEShort, structured outputs – not theoretical reports.🔹 Additional areas of work:– AI governance analysis and executive support– AML/CFT, KYC and transaction monitoring assessments– governance and control framework design for banking, fintech and digital services– translation of regulatory change into implementation roadmaps and executive briefings– executive workshops and training on AI governance, regulatory risk and decision authority
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