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  • Leadership
    Bill Byrnes
    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…
  • Solution and Industry
    Anti-Money Laundering Consulting
    Das Anti-Money Laudering (AML) bringt strenge Vorschriften mit sich und setzt Institutionen weltweit vor erheblichen Risiken, wenn sie diese nicht sorgfältig einhalten. Regulatorische Risiken stellen hierbei eine große Bedrohung dar: Verstöße gegen gesetzliche Auflagen können zu empfindlichen Bußgeldern, Sanktionen und im schlimmsten Fall strafrechtlichen Konsequenzen führen. Auch durch…
  • Leadership
    Shaun Creegan
    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…
  • Solution and Industry
    Financial Crime Compliance
    Aufgrund zunehmender globaler Unsicherheiten und dem Einsatz neuer Technologien nimmt die Finanzkriminalität neue Höhen an.  Organisationen müssen sich in Zukunft proaktiv vor den damit verbundenen Risiken schützen. Um mit dem regulatorischen Wandel der Financial Crime Compliance Schritt zu halten und illegalen Akteuren erfolgreich entgegentreten zu können, unterstützt Protiviti Sie mit…
  • Leadership
    Mark Highton
    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…
  • Partner
    Fusion Risk Management
    Fusion Risk Management’s focus is operational resilience, encompassing business continuity, risk management, IT risk, and crisis and incident management. Fusion seeks to help companies anticipate, prepare, respond, and learn in any situation by equipping them with the software solutions they need to be successful. Fusion empowers organisations by allowing them to make data-driven decisions so…
  • Client Story
    Aerospace firm embraces holistic inventory transformation, saves millions
    A successful organisation is one that can deftly coordinate its many moving parts, but, sometimes, even the best organisations can get out of sync. That was the case with an aerospace company and its inventory. The organisation knew it was operating with too much stock and was even holding millions of units after they had been written off the books. The company made numerous attempts to optimise…
  • Partner
    FinTech Association
    FinTech Australia is a member-driven organisation that is building an ecosystem of Australian fintechs to advance the global economy and culture. Their aim is to build a strong community, foster connections while supporting innovation and regulation that our members require.
  • Partner
    Financial Services Information Sharing and Analysis Center (FS-ISAC)
    Financial Services Information Sharing and Analysis Center (FS-ISAC) is a non-profit, member-owned organisation that is the only industry forum for collaboration on critical security threats facing the financial services sector. When attacks occur, early warning and expert advice can mean the difference between business continuity and widespread business catastrophe. Protiviti is an active…
  • Client Story
    Insurance giant seeks staff augmentation, gains new opportunities for growth
    A global insurance company — like so many other businesses — had come to rely on a service provider in India for finance operations support. It had no plan to change that arrangement. Then COVID struck. One week before 2020’s first-quarter closing, the Indian government prohibited workers from leaving their homes. This ruling lasted for 21 days as the nation struggled to limit its COVID…
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