• Search in Protiviti.com

Results for

  • Survey
    An Urgent Call for KYC Optimization - A Global Market Study Calling for KYC Innovation and Collaboration
    Protiviti and the International RegTech Association (IRTA) conducted a global study to investigate the effectiveness of existing (AML) know your customer (KYC or AML/KYC) processes, their impact on customer experience across various jurisdictions and the efforts by financial institutions to innovate KYC controls. This study focuses on the optimization of KYC processes. It provides a blueprint for…
  • Survey
    Industry Experience With Remote Branch Inspections
    Beginning in 2020, the Financial Industry Regulatory Authority (FINRA), the Securities and Exchange Commission (SEC) and several states provided temporary relief from the operational challenges of conducting on-site branch inspections during the pandemic, allowing firms to utilize technology to fulfill their inspection obligations remotely. Now, FINRA has proposed a voluntary, three-year remote…
  • Leadership
    Zachary S. Unger
    Zack is a Managing Director in the Business Performance Improvement Solution in Protiviti’s Metro New York Region. Zack serves as the East Region Public Sector Lead and has been at Protiviti for over 15 years. During this time, Zack has supported numerous organizations in Government, Higher Education and the commercial space with significant transformations, accounting and finance matters, and…
  • Landing Page
    Survey Methodology and Demographics
    Explore the methodology and demographics of Protiviti's Global IT Executive Survey. Gain insights into the survey's comprehensive findings.
  • Leadership
    Venu Nair
    Venu is a Director in Protiviti’s Enterprise Data and Analytics practice. He is responsible for developing relationships and mutually beneficial go-to-market strategies with the major cloud hyper scalers, including Snowflake and Google.He is a Data Architecture/Cloud Engineering practitioner and technology leader with nearly 30 years of experience in management consulting, project management and…
  • Leadership
    Eric Portlock
    Eric Portlock is a managing director in Protiviti’s internal audit and financial advisory practice and the Denver office market lead. He has more than 15 years of experience in internal audit, Sarbanes-Oxley compliance, capital projects, fixed assets, contract and lease management and loss prevention. He works with clients across multiple industries, helping them to reduce costs, improve…
  • Leadership
    Michael Thor
    Michael Thor is an experienced Managing Director with Protiviti and leads the firm’s Americas Financial Services industry practice. He also serves on Protiviti’s global Financial Services leadership team. Michael has over 25 years of experience providing internal audit, operational, financial, and IT consulting services to financial services organizations across the banking, insurance, and asset…
  • Leadership
    Greg Hedges
    Meet Greg Hedges, a seasoned veteran with 40+ years of expertise in information technology and finance, and an unstoppable drive to empower people and organizations to surpass their wildest expectations. Major Projects As a Founding Managing Director at Protiviti, Greg puts deep experience to work. He helps CEOs and board members explore the frontier of emerging technologies in plain English,…
  • Leadership
    Konstantinos Karagiannis
    Konstantinos is the Senior Director of Quantum Computing Services at Protiviti, where he helps companies get ready for quantum opportunities and threats. He has been involved in the quantum computing industry since 2012, and in InfoSec since the 90s. Konstantinos is a frequent speaker at RSA, Black Hat, DEF CON, and dozens of conferences worldwide, and was named one of the Top 25 Most Influential…
  • Solution and Industry
    Operations Transformation
    Growing demand for technology solutions and operations aligned to the business is driving increased performance expectations of IT departments.Protiviti helps transform and modernize core technologies to eliminate technical debt and support future state and emerging requirements.
Loading...