AI Practice.

I help organizations build and use AI responsibly — governance frameworks, risk and compliance, contracts, data, and incident readiness — designed so engineers can implement them, executives can defend them, and a regulator can audit them.

What I Deliver.

01

AI Governance

Governance frameworks, policies, and operating models that scale with innovation instead of stalling it.

02

Risk & Compliance

Identify, assess, and mitigate legal, regulatory, security, and ethical risk across the AI lifecycle.

03

Contracts & Vendors

Draft and negotiate AI, data, and technology contracts that allocate risk and protect value.

04

Data Governance

Data governance programs that protect privacy, ensure quality, and unlock the value of what you already hold.

05

Model Governance

Controls for model selection, testing, monitoring, and continuous improvement — with evidence at every step.

06

Incident & Response

Prepare for and respond to AI incidents with clear playbooks and regulatory alignment.

How I Help Organizations.

  • Risk-aware innovation. Enable AI initiatives with guardrails, not roadblocks.
  • Executive alignment. Translate AI risk into business and board-level language.
  • End-to-end coverage. From strategy and policy to operations and response.
  • Regulatory readiness. Align with emerging laws and standards across the globe.
  • Practical outcomes. Frameworks, playbooks, and training your teams will actually use.
Typical Engagements
  • AI governance program design and implementation
  • Policy and procedure development
  • AI due diligence and readiness assessments
  • Vendor and model risk management
  • AI incident response and investigations
  • Training for leaders, legal, and technical teams

My Framework: Six Layers of AI Governance.

Integrated. Practical. Defensible.

01

Strategy

Align AI with business strategy, risk appetite, and value creation.

02

Governance

Establish roles, policies, committees, and decision rights.

03

Legal & Regulatory

Ensure compliance with laws, contracts, and emerging regulations.

04

Information Governance

Manage the data lifecycle — privacy, quality, retention, and access.

05

AI Security

Secure the systems, data, models, and integrations behind every deployment.

06

Operations

Monitor performance, manage risk, and continuously improve.

This model is built on leading frameworks — including ISO/IEC 42001, the NIST AI RMF, and ISO/IEC 23894 — and tailored to your organization's industry, risk profile, and goals.

ISO42001
NISTAI RMF
ISO/IEC23894
OECDAI Principles

Who I Work With.

I partner with leaders building or using AI in complex, regulated, or high-stakes environments.

Technology
Companies
Healthcare &
Life Sciences
Financial Services
& Insurance
Professional Services
& Consulting
Manufacturing
& Energy
Public Sector
& Education

Why Work With Me.

Enrique (Rick) Sanchez, Jr.
  • Lawyer + engineer + operator. I understand both the technology and the law, and I have shipped systems under both.
  • Board and executive trusted advisor. I speak to risk, value, and strategy in the room where it is decided.
  • AI governance leadership. Member, State Bar of Texas Emerging Technology Committee.
  • Author, speaker, educator. I teach, publish, and translate complexity for the people who have to act on it.
  • Hands-on experience. I build practical solutions that work in the real world, not reference architectures.
“His combination of governance depth, technical fluency, and mission-critical systems experience is exactly what this moment in healthcare demands.”
Jennifer Gibson  ·  Co-Founder & CEO, XelaOS

Frameworks I Use.

I align programs to globally recognized standards and best practices.

ISO/IEC 42001ISO/IEC 23894ISO/IEC 22989ISO/IEC 27001 NIST AI RMFNIST CSF 2.0OECD AI PrinciplesEU AI Act TRAIGAHIPAASOC 2CCPA / CPRA / GDPR OWASP LLM Top 10MITRE ATLAS

Start Now — Protect Your Customers and Your Organization.

You do not need a finished program to begin. Governance can start with what you already have today — policies, contracts, and workflows. Let's build a plan that reduces risk, protects the people who trust you with their data, and accelerates responsible innovation.

Telephone
(877) AI-CAIO-1
877-242-2461
Email
rick@sanchize.com
Engagements
Flexible models to fit your needs