Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter 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… Leadership Brian Kostek Brian is a Managing Director with Protiviti and is part of the Regulatory Risk team with more than 16 years of experience in consulting financial services organisations. Brian leads the Third Party Risk Management (TPRM) solution offering within the Risk and Compliance solution in the United States, and coordinates with Protiviti’s Business Performance Improvement and Technology Consulting… Leadership Ariste Reno Ariste is a Managing Director with Protiviti in the Risk and Compliance Practice. She has over 25 years of credit risk management, financial advisory and banking experience. She specialises in providing advisory services to clients including loss estimation for reserving and the allowance for loan and lease losses (ALLL) under ASC 450-20 and 310-10, Qualitative Adjustment Frameworks and… 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… Leadership Jeffrey Franzen Jeffrey is a Managing Director leading the Credit Risk practice within Protiviti’s Risk & Compliance solution. He has specialised in providing Due Diligence, Loan Review and other credit focused consulting services to financial institutions and financial buyers. Prior to joining Protiviti in 2004, Jeffrey acquired eight years of experience, most recently as a Director in the transaction… Leadership Evan Campbell Evan is a Managing Director leading Protiviti’s Intelligent Automation practice within Protiviti Digital. He has proudly been with Protiviti since inception in 2002, with most of his career focusing on supporting a wide variety of IT-related projects and programmes, including implementations of SAP, Oracle, JD Edwards, ServiceNow, Salesforce, and others.Evan has spent the better part of the last… Leadership Constantine Boyadjiev Constantine leads Protiviti’s Regulatory and Compliance Analytics data science practice. As a member of Protiviti leadership team, Constantine is responsible for architecting and delivering Protiviti’s Risk, Fraud, and Compliance Analytics offerings. Constantine brings extensive experience across industries, and has held executive roles in Financial Services and Advisory ventures, having built… Leadership Justin Pang Justin is a Director based in London with over 20 years of experience gained in Australia and in the UK. He leads our Transformation practice for EMEA working closely with all the countries within the region. Justin specialises in the delivery of financial crimes and risk management projects across all three lines of defence in collaboration with his clients. He has proven track record in… Whitepaper June 21, 2021 Preparing for a Dynamic Post-Pandemic Fraud Landscape - Top of Mind Compliance Issues for 2021 In as much as COVID-19 has dramatically changed the lives of people, organisations, technologies, processes and workflow for just about every industry, it has been a tremendous boon to criminal enterprises. The disruptions from the unfolding global health emergency have created an unprecedented opportunity for fraudsters to carry out often-sophisticated, technology-enabled illicit schemes… Podcast May 24, 2021 Podcast | Risky Women - Regulatory Change Transformation: Diane Minunni Callan In this episode of our Transformation Series on Risky Women Radio, Protiviti talks with Diane Minunni Callan, Head of Compliance – Enterprise Corporate Office, Regulatory Change & Academy of TD Bank about their ongoing development and enhancement of compliance programmes and regulatory change management processes - from ESG to AI. Load More
