Results for Search Submit Filter by: Advanced Filter All results Solutions Industry People Client Story Insights/Blogs Filter Partner Risk Management Association The Risk Management Association (RMA) is considered the premier association for risk management professionals in the Australian financial services community. Their vision is to support the professional development of their members through the enhancement of their risk management skills, knowledge and capabilities. Partner ReliaQuest ReliaQuest, a global leader in cybersecurity, delivers industry-leading visibility and automation on demand across complex environments with a platform purpose-built to protect organisations from security breaches. GreyMatter is the first cloud-native Open XDR platform that integrates and improves an enterprise’s on-premises and multi-cloud technologies, unlocking the power of next-generation… Partner Profisee Profisee is a leading enterprise data management company that makes it easy and affordable for any size organisation to ensure a trusted data foundation. Their unique Profisee Advantage™ approach allows companies to leverage enterprise multi-domain data management capability without limits on users, data volume, or sources. Profisee customers can choose their deployment on-premises, in the cloud… Solution and Industry Client Assets (CASS) and Safeguarding MiFID Firms that hold client’s money or assets and Payment / E-money Firms must segregate the assets, monies and relevant funds of clients such that in the event of an insolvency, those monies, assets and relevant funds are clearly identifiable as belonging to clients and avoid being placed into the pot of assets available to general creditors.Protiviti provides Client Assets and Safeguarding… Leadership Karen Smith Karen is a Managing Director of Enterprise Data & Analytics in the UK and has over 20 years experience in data both solutioning and delivering, primarily in financial services. Karen has extensive experience in the delivery of enterprise data platforms and complex data analytics programmes. Representative engagements Master Data Management Karen was a delivery partner leading a team… Leadership Denise Castaneda Denise is an Associate Director within Protiviti’s Business Performance Improvement consulting practice specialising in operational excellence, change and project/programme management across a variety of industries.Her areas of focus include strategic change and performance optimisation, design and analysis for process effectiveness and automation, data mapping and intelligent data… Leadership Kaitlin Kirkham-Cooper Kaitlin is a Managing Director in Protiviti's Risk and Compliance practice and leads the Risk and Compliance Technology sector. She consults with large organisations in managing all types of regulatory and operational risk, with a focus on compliance programs. Kaitlin has participated in compliance reviews and remediation projects for global technology and financial service and banking… Leadership Janet Barberis Janet is a Managing Director in our financial services internal audit practice in the UK. She has over 30 years of internal audit, risk and controls experience and has held senior internal audit and operational roles at leading organisations across the financial services industry.Janet’s previous experience includes leading internal audit outsourced and co-sourced services at professional… Leadership Philip Greaves Philip is a Managing Director in Protiviti’s London Technology Consulting practice, leading solutions around Technology Strategy and Operations, Technology Risk, Third Party Risk and Privacy. He has over 20 years experience in consulting and previous worked for Andersen and Deloitte prior to joining Protiviti. He worked extensively across the technology, cyber, risk and privacy domains, working… Partner NetGuardians NetGuardians is an award-winning Swiss FinTech helping financial institutions in over 30 countries to fight fraud. More than 80 banks rely on NetGuardians’ smarter artificial-intelligence (AI) solution to prevent fraudulent payments in real time. Banks using NetGuardians’ software have achieved reductions of up to 85 percent in false positives, saved more than 75 percent in operating costs, and… Load More
