Protiviti Supports BTG Pactual’s Expansion into the U.S. Market 2 min read Protiviti is proud to have partnered with BTG Pactual, the largest investment bank in Latin America, as the firm pursued a key milestone in expanding their presence in the United States through the acquisition of a New York federal savings bank, its conversion to a national bank, and the establishment of a U.S. bank holding company. Our team worked closely with BTG Pactual’s leadership to support development of critical materials submitted as part of the regulatory application in alignment with BTG Pactual's strategic objectives. This engagement underscores Protiviti’s commitment to serving as a trusted advisor to global institutions entering or expanding within the U.S. financial system. Congratulations to BTG Pactual on this important milestone—Protiviti wishes you continued success as you build momentum and expand your presence across the U.S. market. Topics Mergers and Acquisitions, Transactions and IPOs Risk Management and Regulatory Compliance Industries Banking and Capital Markets Asset and Wealth Management Leadership Matthew Perconte Matt is a Managing Director in the Risk and Compliance practice, the Market Leader for New York covering the New York City metropolitan area and a member of Protiviti’s geographical leadership team. He previously led the Operational Risk service offering for Protiviti ... Learn More Michael Thor Michael Thor is a Managing Director in the Internal Audit practice of Protiviti. He has over 21 years’ experience in providing internal audit as well as operational, financial, and IT consulting services to organisations across a variety of companies within financial ... Learn More Tyler Graham Tyler is a Managing Director and leads our Fintech sub-industry for Protiviti and leads our Bay Area Office. Tyler supports a variety of Fintech and crypto organizations across lines of defense with a focus on governance, risk, and control. Tyler’s Fintech ... Learn More Jacqueline Maida Jacqueline brings over a decade of financial services experience, including five years with the Federal Reserve, advising banks and fintechs on governance, risk management, internal audit, and regulatory readiness across complex transformations. Learn More
