Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Landing Page Bulletin Previous Issues Library Leadership Jeffrey Hau Jeffrey is a managing director at Protiviti Hong Kong with over 24 years of experience in regulatory compliance advisory and audit. He’s responsible for the risk and compliance practice, including compliance with regulations and risk management. Before joining Protiviti, Jeffrey was a partner at KPMG. He was responsible for regulatory, compliance and risk management advisory, internal… Partner Reveal Reveal provides world-class document review technology, underpinned by leading processing, visual analytics, and artificial intelligence, all seamlessly integrated into a single platform for eDiscovery and investigations. Their software combines technology and human guidance to transform structured and unstructured data into actionable insight. Reveal helps organisations, including law firms,… Landing Page Perspectives on Global Sanctions Landscape Landing Page Regional Insights Landing Page Industry Insights Landing Page Powerful Insights Landing Page Ransomware advisory and recovery Leadership Gregor Neveling Gregor is a director at Protiviti Singapore with more than 20 years of experience in the financial services industry, both in Europe and Asia. He has extensive experience in corporate, retail and investment banking, wealth and asset management, compliance, AML/CFT, KYC, and risk. He started his career with Deutsche Bank, later worked for the Financial Services division of PricewaterhouseCoopers… Leadership Ann Chi Koh Ann Chi is a managing director who leads the internal audit and financial advisory services solution for Protiviti Singapore. She has a proven track record managing and leading multi-location and multi-year consultancy projects at top tiered global MNCs, particularly in the Asia-Pacific region.Ann is a well seasoned professional with proven track record in managing and leading multi-location and… Load More
