Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Solution and Industry Digital Identity Identity and access management is both a business process and technology problem. Organisations require teams with expertise in identity-related business processes and technical knowledge of identity systems. The presence of both will result in successful identity and access management programs.We provide Identity and Access Management (IAM) services including strategy, system selection and… Solution and Industry Anti-Money Laundering Consulting Protiviti provides a wide variety of consultative services designed to assist organisations in all aspects of AML/Combating the Financing of Terrorism (CFT) compliance. 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 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… Leadership Rish Dua Based in Chicago, IL, Rish leads business intelligence, reporting and visualisation and advanced analytics and AI capabilities cross-industry. Survey February 13, 2025 2025 Report on Top Risks Read Protiviti's Top Risks Report 2025 covering executives' views on emerging risks related to AI, cyber threats, talent management, and economic shifts. Whitepaper April 9, 2025 Third-Party Resilience: Increasing Transparency The threats faced by financial institutions are vast, multi-faceted and constantly evolving. The industry has responded in kind, in part by investing in resilience capabilities that enhance their ability to recover from destructive attacks, including attacks that may lead to data loss or critical system unavailability. Landing Page Powerful Insights Leadership Trailblazing at Protiviti Sharon Delgado is bold. Starting as an intern and now a Managing Director and Market Leader of South Florida, her story is testament to what can be achieved at Protiviti through commitment and a clear sense of direction. Landing Page Who we are Load More
