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  • Solution and Industry
    Anti-Money Laundering (AML) Compliance
    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
    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
    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
    Stephen Nation
    Stephen is a Director based out of Orlando. He has 20 years of diverse experience in data governance, information security, and privacy leadership, including physical and logical security solution development and implementation, compliance program development, business systems development, policy development and maintenance, incident response, and operational management.
  • Leadership
    Bob Zenker
    Bob is a Managing Director in the Technology Consulting practice for the southeast. He has over 20 years of analytics experience in system management, security, design and development, data modeling, implementations, and organisational management.
  • Leadership
    Scott Wisniewski
    Scott is a Managing Director, and leads Protiviti’s GRC Tech Advisory solution.Scott is responsible for implementing solutions that help companies define, communicate and monitor governance, risk and compliance activities across the enterprise.Scott is currently focused on helping clients adopt best-of-breed technology approaches that appropriately utilise off-the-shelf software while leveraging…
  • Solution and Industry
    Emerging Technologies
    Like the dinosaurs that came before us, organisations that do not take advantage of new and emerging technologies will find they are outdated and in danger of extinction. However, jumping on the new technology bandwagon without a strategy, roadmap, and business alignment will certainly lead to diminished returns and technology risk exposure.Identifying business cases, investing in the right…
  • Podcast
    PODCAST | People, Technologies and the Future of Work in Finance
    “It's the end of the work as we know it, and I feel fine.”Our colleague Joe Kornik, Editor-in-Chief of VISION by Protiviti (http://vision.protiviti.com), wrote this in his latest feature article. This is true, but there also are many questions around the future of work, how we're going to balance work schedules, when and how frequently we’ll go into the office, how we’ll leverage new and emerging…
  • Leadership
    Sean Gleason
    Sean Gleason is a Managing Director with Protiviti functioning as Americas Head of Asset Management. Sean has over 20 years of experience providing Advisory Services to global financial institutions. In this role, Sean works closely with senior management in areas such as internal controls and internal audit (IT & operational), Sarbanes Oxley, technology/operational transformation, issue…
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