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  • Blog
    November 16, 2021
    President Biden’s plan to nominate Alvaro Bedoya to the U.S. Federal Trade Commission (FTC) sends a clear message that the agency and other federal regulators will further intensify their focus on consumer privacy matters, especially within technology companies. Frequently described as a “privacy hawk,” Bedoya is the founding director of the Center on Privacy and Technology at Georgetown…
  • Leadership
    August 22, 2022
    Brandon is part of Protiviti’s Risk and Compliance solution with a primary focus on process and control design to increase automation and reduce process risk and redundancies. Brandon is experienced in agile transformation and holds the Certified Scrum Master credential. Brandon is also experienced in RCSA design, monitoring and testing design, as well as regulatory compliance assessments,…
  • Blog
    November 15, 2021
    Businesses are experiencing increased agility and reliability – and cost reductions – through cloud transformation but adopting cloud solutions can result in new risks. Sometimes, they impede enterprise vision and regulatory compliance. Applying an appropriate framework to help manage the risk of cloud adoption can mitigate or even eliminate these hazards. In an earlier blog, we introduced the…
  • Leadership
    August 22, 2022
    Douglas is a Managing Director in the Risk and Compliance division of Protiviti’s New York office. Douglas has over twenty years experience in financial services / capital markets and has worked on large scale consulting projects that range from financial close optimisation to organisation change management to large regulatory / technology projects for large banks, broker dealers and custodians.…
  • Leadership
    August 22, 2022
    Bill is a Managing Director with Protiviti. In his current role, Bill oversees all aspects of Protiviti’s US credit risk management and lending operations practice. This includes consulting and advisory services related to the consumer and commercial business units of regional, national, and international banking organisations. Relevant experience includes assessing lending policies and…
  • Blog
    November 22, 2021
    The challenge A global hospitality firm approached Protiviti late in 2020 to address its highly-manual proposal process. This organization used shared email inboxes and a complex monitoring and routing process to track requests for proposals (RFPs) When the team received RFP requests, they used several criteria to determine the associated account managers for those requests and then forwarded the…
  • Solution and Industry
    July 30, 2022
    Protiviti bietet eine Vielzahl von Beratungsdienstleistungen an, um Organisationen in allen Aspekten der Bekämpfung der Geldwäsche- und der Terrorismusfinanzierung zu unterstützen.
  • Leadership
    August 21, 2022
    Shaun is a Managing Director within Protiviti's Risk & Compliance practice focused on regulatory matters for Financial Services Institutions. Shaun has a subject matter expertise in Anti-Money Laundering and Sanctions compliance. He has performed extensive work with top tier financial institutions to address regulatory enforcement actions and improve AML operations during his 8+ years at…
  • Leadership
    August 21, 2022
    Mark Highton serves as Protiviti’s global Financial Crime Compliance leader with 20 years of industry experience and 10 years of consulting experience. Mark is responsible for the development of innovative solutions, pursuit and delivery of large-scale engagements, and optimisation of Financial Crime Compliance operating and delivery capabilities. Mark has successfully led many complex, global…
  • Blog
    December 1, 2021
    The COVID-19 pandemic has forced most organizations to revisit their digital transformation roadmaps to continue to both grow market share and provide exceptional customer service. Companies had to rethink their digital transformation objectives as most customers have changed their levels of engagement with products and services. Today’s consumers are looking for agility, flexibility and…
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