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Raymond Teran

@raymondteran

Forward Deployed AI Lead driving enterprise AI adoption, transformation, and governance in regulated, bank-scale environments.

United States

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What I'm looking for

I’m looking to lead forward-deployed enterprise AI adoption and transformation in regulated environments—shipping governance, playbooks, and adoption metrics that business units can run independently while delivering measurable reporting and decision-support outcomes.

I embed with business unit leadership to bridge enterprise AI Centres of Excellence and frontline execution, driving adoption where pilots stall and ensuring delivery stays controlled in highly regulated settings.

At Citi, I led end-to-end programme delivery across a $2.1B+ regulatory consent-order portfolio, owning solutions architecture, AI governance, regulatory reporting, and change management. I served as Solutions Architect for the Workiva enterprise-platform deployment, driving 93% adoption in the first year, and I improved on-time milestone delivery from 63% to 94% through tighter governance and clearer ownership.

Earlier at FTI Consulting, I built regulatory and litigation support programmes, served as an AI/ML product owner, and contributed to court-appointed independent-consultant work, including large-scale data audits and risk-reporting platforms. I focus on governance, playbooks, and adoption metrics business units can run without a consultant in the room.

Experience

Work history, roles, and key accomplishments

Enterprise AI Transformation Lead

Citibank

Mar 2022 - May 2026 (4 years 2 months)

Embedded with business unit leadership in Citi’s Transformation Office to deliver end-to-end work across a $2.1B+ regulatory consent-order portfolio. Served as Solutions Architect for the Workiva enterprise-platform deployment and drove adoption, governance, reporting, and AI-enabled workflow production delivery.

Enterprise AI AI Governance Programme Delivery Regulatory Reporting Change Management Workiva Tableau Workflow Redesign Monitoring Solutions Architect

Programme Manager and Product Owner

FTI Consulting

Sep 2013 - Mar 2022 (8 years 6 months)

Managed regulatory transformation, governance, advisory, data and analytics, and product work across family office and financial services engagements. Served as an AI/ML product owner and court-appointed independent consultant, including work supporting major litigation and consent-order remediation.

Program Management Product Ownership Governance Data Analytics and AI Compliance Monitoring Audit Leadership Litigation Support Forensic Analysis

Senior Consultant and Team Lead

Treliant Risk Advisors

Jan 2010 - Sep 2013 (3 years 8 months)

Led audit teams and served as a subject-matter expert across OCC/Federal Reserve/CFPB enforcement matters, including mortgage-servicing consent-order response and related compliance transformations. Coordinated cross-functional work to deliver SCRA compliance transformation ahead of deadline.

Compliance Advisory Regulatory Response OCC Federal Reserve CFPB Enforcement Support Mortgage Servicing Consent Order Response TILA Regulation Z SCRA Remediation Issue Tracking Cross functional Coordination

Senior Portfolio Risk Consultant

E-Trade Financial

Jan 2009 - Jan 2010 (1 year)

Stabilised an at-risk mortgage portfolio by redesigning review processes and strengthening remediation and execution controls. Reduced HAMP reporting cycle time and improved reporting accuracy through workflow redesign and increased executive visibility.

Portfolio Risk Management Mortgage Portfolio Remediation Workflow Redesign HAMP Reporting Process Improvement Risk Monitoring

Vice President, Capital Markets

Lehman Brothers

Jan 2000 - Sep 2008 (8 years 8 months)

Managed global due-diligence programmes for securitisations across EMEA, coordinating cross-border teams and standardising risk evaluation processes. Maintained AML compliance during the 2007–2008 financial crisis using structured controls and risk monitoring.

AML Compliance Risk Monitoring