Auditing Financial AI Systems for Risk, Bias and Regulatory Compliance
Kwadwo Amponsah
AI Governance and Model Risk Auditor · ClearBoxAI
Independent practitioner auditing AI systems in banking and financial services for bias, model risk, and regulatory compliance. Work spans fraud detection models, credit scoring systems, and risk management AI, aligned to BoG CISD 2026, NIST AI RMF, and the EU AI Act.
CBA-2026-002 · Fraud Detection AI Model Audit
Full bias audit of a mobile money fraud detection model across 6.3 million transactions. EOD failure confirmed. BoG CISD 2026 regulatory finding triggered.
CBA-2026-003 · Credit Risk AI Model Audit
Full bias audit of a Credit Risk AI Model System.
Coming July 2026