Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Solution and Industry Consultoría contra el blanqueo de capitales Protiviti ofrece una amplia variedad de servicios de consultoría diseñados para ayudar a las organizaciones en todos los aspectos de la lucha contra el blanqueo de capitales y contra la financiación del terrorismo(CFT), que incluye las siguientes áreas: Solution and Industry Soluciones empresariales administradas Proporcionamos soluciones y equipos personalizados para ayudarle a responder a los retos sin sobrecargar a sus empleados. Las empresas buscan formas innovadoras de afrontar los retos financieros y contables actuales. Los problemas imprevistos, los retrasos en las transacciones y los acontecimientos puntuales que exigen una respuesta rápida impulsan esta búsqueda de nuevos enfoques. Los… Leadership Dame Inga Beale Dame Inga Beale served as Chief Executive Officer for Lloyd’s of London from 2014-2018, where she oversaw a major digital and cultural transformation and expansion into new markets, including China, Dubai and India. Prior to joining Lloyd’s, Dame Inga held a variety of international leadership positions for GE Insurance Solutions, before becoming Group CEO of Swiss reinsurer Converium. She was… Leadership Cory Gunderson Cory is Chief Operating Officer & Executive Vice President, Global Solutions for Protiviti and a member of the Executive Team, reporting directly to the President and CEO. He oversees and coordinates the firm’s range of consulting practices, including technology, operations, finance, digital, legal, risk/compliance and internal audit. Cory works with the firm’s solutions leadership team to… Leadership Peter Henry Peter Henry is a Senior Fellow at Stanford University’s Hoover Institution, Senior Fellow at Stanford’s Freeman Spogli Institute for International Studies (FSI), and Dean Emeritus of New York University’s Leonard N. Stern School of Business. He was formerly the Konosuke Matsushita Professor of International Economics at Stanford University’s Graduate School of Business. In 2015, he received the… Leadership Kimberly Dickerson Kimberly Dickerson is an executive vice president responsible for Protiviti global operations and technology. Formerly, she was regional managing director with P&L responsibility for one of the firm’s largest regions, the U.S. Northeast. She also had direct oversight of Protiviti’s New York office, which is the largest in the firm. Kimberly has more than 20 years of experience in Protiviti’s… Leadership Patrick Scott Pat is a Senior Managing Director with over 30 years of experience in providing audit and consulting services to companies in the financial services industry. Pat was a member of Protiviti’s Executive Team with responsibility for the Global Clients and Industry Programmes. Pat’s experience includes leading internal audit co-sourcing and outsourcing engagements, assisting companies with… Leadership Barbara Rothenstein Barbara Rothenstein is executive vice president for global finance and operations. A founding member of Protiviti, Rothenstein is responsible for the operational areas of finance, technology, business processes, acquisition integration, and the management of the firm’s office operations and real estate around the world. She also leads Protiviti’s global sustainability initiative and serves on the… Leadership Tom McClune Tom is an Executive Vice President and Protiviti’s Global Risk Officer. He has more than 25 years of experience in internal audit and consulting services, advising a broad range of global organizations across a variety of industries. Tom has held several leadership roles within Protiviti, including serving for nine years as regional managing director for the firm’s U.S. West Region. Prior to… Leadership Michael Brauneis Mike is Protiviti’s global leader of Industry & Client Programmes and a member of Protiviti’s executive team. He also serves as the leader of the firm’s global Financial Services industry practice. Mike has more than 20 years of experience focused on serving clients in financial services, regulatory risk and compliance matters. His areas of expertise include governance, risk, and compliance,… Load More