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  • Whitepaper
    September 22, 2023
    Advanced Analytics in Sanctions Compliance
    The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry.
  • Video
    November 1, 2023
    Video | Financial Institution Optimises Customer Relationship Value through AI and Innovative Data Approach
    A financial institution needed to effectively assign its relationship managers to optimise service, balance resource workloads and maximise revenue. We helped them develop a graph data structure and algorithms in the Microsoft Azure environment to organise and analyse nested banking customer relationships.This reduced daily data processing time by nearly 96% and automated more than 90% of client…
  • Leadership
    Wendy Luebbe
    Wendy has more than 20 years of business experience working with a variety of organisations to enhance their business performance leveraging enterprise data and analytics capabilities. Wendy within Industry has experience at Bank of America, JP Morgan Chase, GE Capital, Barclays Bank US and Kemper Insurance establishing, leading and driving their data strategies and data operations during her…
  • Video
    August 3, 2023
    Video | Considerations and the Future for SAP
    Vijan Patel, Managing Director, discusses the key questions leaders utilising SAP should be asking themselves and the future of this powerful technology. Learn about Protiviti's SAP Consulting Services and how to maximise the value of your SAP investment.
  • Video
    August 3, 2023
    Video | How Businesses Can Best Use Microsoft
    Tom Andreesen, Managing Director, shares his insights on how businesses are using Microsoft Solutions and maximising their investment in those technologies by embracing innovation and collaboration. Discover how Protiviti can help your organisation maximise its investment in Microsoft Solutions. 
  • Leadership
    Susan Haseley
    Susan Haseley is a Protiviti Executive Vice President and leader of the firm’s Diversity, Equity and Inclusion initiative. Haseley has more than 30 years of experience in providing risk and technology consulting and internal audit services. She has been with the firm since its inception in 2002 and continues to serve as Protiviti’s Dallas market leader.Prior to joining Protiviti, Haseley spent…
  • Solution and Industry
    Third-Party Risk Management
    Every organisation is different and for that reason, a one size fits all approach should not be applied to your third-party risk management (TPRM) programme. Protiviti delivers third-party risk management (TPRM) solutions that are embedded into day-to-day business functions while aligning to industry and regulatory expectations. We identify cost savings, create efficiencies in processes, and…
  • Leadership
    Tyler Chase
    Tyler is the Global leader of Protiviti’s Energy and Utilities (E&U) industry, which covers all segments of the Oil and Gas value chain, Power & Utilities, Renewables, and Mining. In this role, Tyler ensures that Protiviti has robust offerings in Internal Audit and Consulting services for our E&U clients in any global market they operate. This is accomplished through consistent client…
  • Video
    August 3, 2023
    Video | Building Secure IoT Systems: Benefits and Risks
    IoT devices bring great benefits, but also pose tremendous risks to the business — from both a business perspective and a security perspective — especially when not managed correctly. Scott Laliberte, Managing Director, explains how we help bridge the gap between technology and business leaders to transform their technology and reap the benefits-- everything from building secure IoT devices that…
  • Partner
    Trintech
    Trintech Inc., a pioneer of Financial Corporate Performance Management (FCPM) software, combines unmatched technical and financial expertise to create innovative, cloud-based software solutions that deliver world-class financial close operations and insights. From high volume transaction matching and streamlining daily operational reconciliations to automating and managing balance sheet…
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