Who We Work With

Chimayo Consulting serves institutions where risk management demands have outpaced internal capacity.

Capital Markets and FCMs 

Broker dealers, futures commission merchants, swap dealers, and other market intermediaries navigating operational complexity across trading, clearing, and settlement. Engagements often arise from new products, changing market relationships, regulatory expectations, or the need to strengthen risk governance and operational resilience.

Commodity Trading Organizations 

Physical and financial commodity trading firms strengthening risk governance as their markets, operations, and technology evolve. Common priorities include improving risk assessment and controls, managing operational dependencies, preparing for growth, and establishing appropriate governance for data, models, and AI.

Banks and Financial Institutions

Banks and financial institutions navigating risk program enhancements, regulatory expectations, or business transformation. Typical triggers include new products or markets, evolving operational complexity, examination or audit findings, or a need to strengthen risk governance and resilience while supporting growth.

Fintechs and Emerging Financial Services Firms

Fintech firms scaling regulated products and platforms where risk frameworks, compliance infrastructure, and governance structures have not kept pace with operational or regulatory complexity. Common contexts include pre-examination readiness, bank partnership due diligence requirements, or preparation for a licensing application.