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  • Leadership
    Eric Groen
    Eric is a Managing Director with over 20 years of experience in compliance, internal/external audit, and risk management. Eric's focus is primarily in the higher education industry, with specific experience in Internal Audit, Accreditation, Title IV compliance and risk management. Eric works with both large and small institutions of higher learning to evaluate and analyse compliance…
  • Leadership
    John McDermott
    John McDermott is responsible for enhancing and expanding Protiviti’s global risk, compliance, governance, and audit practices within the financial services industry. He provides subject matter expertise from years of personal experience as a Chief Risk Officer, General Counsel, Chief Compliance Officer, and Chief Audit Executive, at 3 large global financial services firms. His experience…
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  • Leadership
    Charles A. Volkert III, Esq.
    Charles (Chad) Volkert is the Global Solutions Leader for Protiviti Legal Consulting, and a member of the firm's Global Solutions Leadership team. He brings more than 25 years of legal optimisation and executive management experience to his clients in the United States and around the world.He focuses on providing the C-suite, in-house counsel, and law firm leadership expertise in the areas of…
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    David Petrucci
    David has 30 years of operational improvement and innovation experience working across industry, technology and consulting organizations.  His specialty is developing new business and organizational models enabled by the intersection of business & technology. David started his career in product development and manufacturing working in the auto industry for Delphi, Valeo, Tenneco and…
  • Whitepaper
    The Changing Regulatory Posture
    Covid-19, the economy, racial equity and climate. These are what the Biden-Harris transition team initially identified as the priorities of its administration. Since President Biden took office, other pressing issues such as immigration, cyber defense, and the U.S.’s exit from Afghanistan have been added to the list. The financial services industry wasn’t expected to, and does not, make the…
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    Buy Now, Pay Later...and Gear Up for More Regulation
    First there were layaways. Conjured during the Great Depression when people were struggling to make ends meet, layaways allowed people to buy big-ticket items and pay in installments before walking away with their product. Layaways were especially popular around the holidays when many people reserved all their gifts in advance and started saving for them through a layaway programme. Then came the…
  • Whitepaper
    Risky Business: The Sanctions Challenges of Trade Finance
    As governments across the globe, including the EU, US, Canada, UK, Japan, Singapore and more, have imposed sanctions on Russia, with promises of additional action if Russia persists with its war on Ukraine, financial institutions and their customers are forced to review their trade and commodities transactions involving Russia to assess their legal and reputation risk. These reviews are…
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