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  • Leadership
    Ali Yasin
    Ali is a Managing Director in Protviti’s Financial Services Technology Practice with over 20 years of Financial Services Industry experience. In this role, Ali advises global financial services clients on solving business strategy, front/middle/back office digital transformation, operations, operational risk management, data analytics, automation, and technology implementation challenges. Ali’s…
  • Leadership
    Shaheen Dil
    Shaheen is the managing director and global solution leader for Data Management and Advanced Analytics for Protiviti. She has almost 30 years of experience in all aspects of risk management--domestic and international. This includes enterprise-wide risk governance and reporting, risk modeling and model validation, including validation of AML/BSA models, credit approvals and credit portfolio…
  • Solution and Industry
    KnowledgeLeader
    KnowledgeLeader provides audit and risk management professionals with time-saving tools, insightful publications and valuable training, keeping you efficient, effective and informed. Our content is updated weekly and thoughtfully curated to cover a wide range of key topics, including Sarbanes-Oxley, internal audit Next Gen and innovation, digital transformation, fraud, cybersecurity and much more.
  • Blog
    What Do Thriving Organizations Have in Common? Business Agility
    The Digital Age is forcing businesses to seek new ways to avoid falling behind and better serve their customers. Business agility enables organizations to respond quickly to market changes and employee or customer demands without compromising quality. Traditional hierarchical siloed methods no longer work in this environment. Companies seeking speed, innovation and greater customer focus have…
  • Blog
    Data is an Asset. Treat it as Such.
    In today’s rapidly evolving business world, the lines between technology and business have blurred. Organizations need to modernize and transform their technology in order to successfully compete. CIOs play a critical role in transforming the world of work using automation and technology – but they can’t do it alone. Collaboration among the C-suite is critical. In this blog series, Protiviti’s…
  • Blog
    Move Over, Excel! Insights on Implementing SAP Audit Management
    Simple, intuitive, streamlined. That’s our impression, from our implementation experiences with SAP Audit Management, one of the most innovative solutions SAP is currently offering. Thanks to the latest SAP Fiori and HANA technologies, the system offers high usability and flexibility to end users. Why move from Excel to SAP Audit Management? Auditing with Excel comes with a high degree of manual…
  • Blog
    Why Companies Should Care About IT4IT
    Ongoing IT management challenges – like creating new products faster, managing growth, retaining talent, delivering agile yet resilient business services, driving innovation and having responsive IT – are urgent priorities for the organization to succeed and are top of mind for every CIO. The goal for the CIO is to close the gap between the business and IT so there is little separation between…
  • Blog
    How to Establish an IAM Steering Committee
    About to embark on a journey in the world of identity? Looking to atone for past Identity and Access Management (IAM) or Identity Governance and Administration (IGA) sins? If so, with an IAM roadmap in place, one of the first steps we recommend is to thoroughly consider what are the appropriate IAM roles and responsibilities. In general, there are five components to create a good identity program…
  • Blog
    Data Governance Shapes Enterprise Transformation
    In today’s rapidly evolving business world, the lines between technology and business have blurred. Organizations need to modernize and transform their technology in order to successfully compete. CIOs play a critical role in transforming the world of work using automation and technology – but they can’t do it alone. Collaboration among the C-suite is critical. In this blog series, Protiviti’s…
  • Blog
    Privacy is Personal: Digital Identity’s Central Role in Consumer Privacy
    In today’s world, consumer privacy is top of mind for any technology executive responsible for systems and processes. The advent of Europe’s General Data Protection Regulation (GDPR) in 2016 started a slow roll of privacy regulations being introduced around the world, including Brazil and South Africa. In the United States, California and Virginia currently have regulations in place or approved…
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