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Leadership

Joe Tarantino

Joe Tarantino has been president and CEO of Protiviti, a global consulting firm, since December 2007. He is responsible for the company’s worldwide operations, with a global executive team reporting to him.Tarantino has been with Protiviti since its inception in 2002. One of five founding members of the Protiviti Operating Committee, he served previously as managing director of the firm’s U.S.…
Leadership

陆慧竑

陆慧竑是甫瀚咨询上海办公室专注于金融服务行业的咨询总监，目前主要从事的是风险管理和合规方面的咨询，包括信用风险管理、监管相关风险、风险分析和模型风险管理、全面风险管理和金融犯罪等。服务领域包括：银行、保险等金融机构。在加入甫瀚之前，陆慧竑在汇丰银行亚太和汇丰中国的风险管理部工作了18年，在不同的风险领域都有丰富的经验，包括信用风险管理、监管相关风险（例如：巴塞尔III改革、IFRS9 预期信用损失、压力测试等）、风险分析和模型风险管理等。主要项目信用风险管理负责对公信贷业务风险偏好的设定和检测，负责执行内部风险治理框架各项要求;负责信用审批流程绩效的监测和对公业务管理报告的生产和优化;参与设计了针对新冠疫情和房地产行业调整的对公资产组合排查方法;参与各种全行层面监管报告编撰，如年报披露，全面风险管理年度报告，资本规划年度报告，资本充足率披露等。风险分析和模型风险管理负责巴塞尔协议的实施，…
Survey

December 2, 2022

《调查报告》：甫瀚咨询《2022年下一代内部审计调查》结果评估

根据甫瀚《2022年下一代内部审计调查》报告得出启示：如果内审部门不开展任何形式的创新或转型活动，他们在该领域将未能与时俱进，从而导致其在竞争中落入下风，同时企业也可能在人才获取和发展方面面临阻碍。
Leadership

Evelyn Dilsaver

Evelyn Dilsaver is a recognised leader in building highly motivated teams in the public and nonprofit sector. She is the former President and CEO of Charles Schwab Investment Management, where she led all facets of the business, growing its assets from US$137 billion to more than US$200 billion in four years while generating US $1 billion in revenue.During this time, she also served as Chair of…
Solution and Industry

Capital Projects Consulting

Enhance the delivery and efficiency of your capital programs and projects with our consulting and construction auditing solutions. We leverage advanced technologies to improve and automate project management and construction compliance. Protiviti’s Capital Projects Consulting team consists of professionals with hands-on experience in construction, engineering, procurement, contracting,…
Solution and Industry

Financial Crime Compliance

Protiviti offers a multi-dimensional set of solutions to help your organisation efficiently fight financial crime while staying in sync with regulatory changes. We operate in a highly collaborative environment to promote knowledge and skill transfers and enable your teams to lead through innovative and sustainable processes. We leverage our proven solutions to help our clients more…
Solution and Industry

Regulatory Remediation

Our overall goal is to help our clients be successful in their response to regulatory issues and do so in an efficient manner, with a focus managing risk, regulatory relations, and customer experience. By leveraging our experienced professionals and proven methodologies, our clients can accelerate their response to and remediation of regulatory issues. We enhance our clients’ development…
Solution and Industry

Credit Risk Management and Lending Operations

We help organisations assess, design, and implement efficient and effective credit risk management and lending operations by leveraging our experience as former lenders, regulators, and risk managers. Our credit risk solutions are delivered to reduce operational costs, improve the efficiency and quality of credit risk decisions, and enhance the client experience. Protiviti has the tools, people…
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April 4, 2025

《调查报告》：2025年企业高管首要风险观（精辑版）

甫瀚咨询连续第13年发布企业高管首要风险观报告，本年度的报告基于对1,215名全球董事会成员和C级别高管的调研，汇集了他们对近期（未来2-3年）和长期（未来10年，即2035年）风险前景的洞察。
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