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  • Whitepaper
    The Regulators Are Optimising Their Use of Data. Are You?
    Can financial institutions manage effectively in a world where issues and breaches are known to regulators before the chief compliance officer or anyone else in the organisation even learns about them?
  • Landing Page
    Data-Driven. Every day.
  • Career
    El trabajo que hacemos: profesionales experimentados
    En Protiviti, marcamos una diferencia para nuestros clientes. Nuestros dedicados miembros del equipo de todo el mundo colaboran para ayudar a los clientes a gestionar su negocio con confianza. Identificamos, medimos y navegamos los riesgos que enfrentan los clientes dentro de sus industrias y a través de los sistemas y procesos que utilizan, ofreciendo soluciones probadas y de valor añadido. Si…
  • Solution and Industry
    Anti-Money Laundering Consulting
    Protiviti ofrece una amplia variedad de servicios de consultoría, diseñados para ayudar a las organizaciones en todos los aspectos de la lucha contra el Lavado de Dinero (AML) y la lucha contra la financiación del terrorismo (CFT).
  • Solution and Industry
    Soluciones de negocio 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
    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…
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