Fintech sale readiness
Drove strategy, SOC 2 Type II and control frameworks to position a fintech business for sale to a State-Investor.
Remy Monadian
20+ years advising boards, audit and risk committees and executive teams on cyber security, audit, compliance and GRC, now extended to generative and agentic AI. Clear decision rights, controls and accountability, delivered hands-on.
Policies, risk tiers and approval gates for AI, LLMs and agents.
Find where AI, LLMs and agents are already used, including shadow AI, and who owns them.
Set the governance: risk tiers, acceptable use, decision rights and the target operating model.
Build approval gates, security controls, audit and compliance into the way you already work.
Report to the board and give auditors the evidence, so AI stays safe as it scales.
Policies, decision rights, risk classification and approval gates for AI systems and agents. Inventory, lifecycle and non-human identity governance. Shadow AI containment.
Securing LLM and ML systems: prompt injection, data poisoning, model integrity, agent orchestration security, least privilege for agents and AI incident response.
Independent counsel to boards, audit committees, risk committees and executive committees on cyber, technology and AI risk, with reporting they can act on.
Audit readiness and assurance reports, including clean SOC 2 Type II delivery. Control testing, evidence and closure of findings with internal and external auditors.
NIST CSF, ISO 27001, SOC 2, GDPR, NIS2, DORA, ECB and SOX ITGC. Control design, testing and regulatory readiness.
Advice to architecture boards and design authorities on security architecture, secure-by-design decisions, technology standards and the target operating model for AI and transformation.
Enterprise security operating models, Zero Trust, SOC and cyber resiliency, SIEM and Microsoft Sentinel across Azure, AWS and GCP.
Security-by-design in large SAP S/4HANA programmes, Day-1 integration, divestiture and post-merger security leadership.
1.2M+ programme man-hours
Drove strategy, SOC 2 Type II and control frameworks to position a fintech business for sale to a State-Investor.
Directed security and technology integration for the multi-billion-euro LeasePlan, ALD and Société Générale (Ayvens) merger. Aligned to ECB, NIST CSF and ISO 27001 with zero major findings.
Led and supported major SAP S/4HANA deployments, with multi-million budgets and a 150k+ licence footprint, with security-by-design and governance embedded.
Built and led the global Cyber Defense SOC. Invoked enterprise BCP/DRP in 2020, enabling company-wide remote working.
Disciplines that overlap and compound: controls and audit, cyber and SOC, management, and now AI and OT advisory.
Large public railway transport operator, Belgium
Fractional role advising on operational technology, AI, governance and security for a large public transport operator in Belgium.
Fintech organisation, UK, UAE and Bermuda
LeasePlan / Ayvens (Société Générale), Amsterdam
Large Oil, Gas and Energies Operator, London
Large Oil, Gas and Energies Operator, London and The Hague
Shell Aircraft & Retail, ING Investment Management Bank NV, ABN AMRO Bank NV
Programmes and projects delivered across MENA, Asia-Pacific and the US mainland.
Drag to rotate
Delivered across
Availability
Familiarity with, and advisory services on, regulatory and control frameworks, tuned to each market's regulators and AI guidance.
Major energy company, Group CEO
Major energy company, Group CFO
Major energy company, Group CDIO
Major leasing and mobility group
Fintech organisation, CFO
CISM and CRISC (ISACA). MSc and BSc Computer Science. PG Dip Crisis Management.
Industry Engagement & Thought Leadership
Industry delegate (2024 and 2025) at the region's flagship cybersecurity event, engaging with CISOs, regulators and vendors on emerging GCC threat trends, cloud security and regulatory developments.
Working group and consultation participant, contributing to industry sessions that support national cyber resilience initiatives and public-private alignment with the UAE cybersecurity strategy.
Contributed to an ENISA consultation and working group process, supporting EU-level dialogue on cybersecurity policy, regulation and resilience.
Attended the European Identity & Cloud Conference 2025, engaging with identity and cloud security leaders on Zero Trust, IAM and cloud-native security architecture shaping the European market.
Open to keynote and panel engagements, in discussion with regional and EU organisers on upcoming speaking opportunities across cybersecurity forums.
Available to travel on-site for new enterprise engagements, conference appearances, or board and government advisory sessions, wherever the conversation needs to happen.
Choose one or more topics, add your own, and send it to me by email.