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  • Leadership
    Kurt Underwood
    Professional Experience Kurt serves as a managing director with Protiviti. He is responsible for leading Protiviti’s Managed Technology Solutions. Kurt is an active advisor to CEOs, CFOs and CIOs on the effective alignment and use of information technology to drive business results.  With more than 27 years of experience, Kurt has worked his entire career helping management teams and…
  • Leadership
    Sukhdev Bal
    Sukhdev is a Managing Director within the London office Internal Audit and Financial Control practice. His combination of industry and consulting experience has enabled him to provide balanced and practical value added solutions to his clients’ problems. He has in excess of 25 years of Internal Audit and risk management experience gained across a number of diverse sectors including distribution,…
  • Leadership
    Mark Peters
    Mark is Managing Director in the London office in the UK. Mark leads the Internal Audit & Financial Advisory Practice in the UK. He has over 25 years of business, technology and operational risk consulting experience gained from serving a variety of companies across financial services, consumer & industrial and energy & utilities markets in the UK and Internationally.…
  • Leadership
    Ellen Holder
    Ellen Holder is Managing Director in Frankfurt Germany, EMEA Lead Sustainability and member of the global ESG Steering Committee. In Germany, she is the Service Line Lead for “Sustainability, Risk & Culture” and part of the management team. One focus of the service line is to support clients in the broad spectrum of sustainability topics, such as materiality assessment, sustainability…
  • Leadership
    Erin Gavin
    Erin is a Director in Protiviti’s Financial Services practice focusing in Risk and Compliance as an Anti-Money Laundering (AML) and Financial Crime subject matter expert (SME). She has worked primarily with financial institutions, payment service providers and law firms on global, regional and local engagements where she has leveraged her experience of AML and Financial Crime regulatory…
  • Leadership
    Christine Reisman
    Christine is a Managing Director and Solution Lead within Protiviti's Risk & Compliance practice. Christine focuses on regulatory compliance matters for Financial Services Institutions specialising in the payments industry. Christine has subject matter expertise in anti-money laundering and sanctions compliance. Christine has performed extensive work with top tier global financial and…
  • Leadership
    Mahendra Balasaria
    Mahendra is a Managing Director with Protiviti, responsible for Technology Consulting and Risk Managements solutions for the United Kingdom. He has 21+ years of professional experience across projects covering Finance Transformation, Business Process, Improvement/Target Operating Model, Process Transformation, Financial process efficiency, technology enablement across different ERPs, Carve outs,…
  • 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
    Olga Robertson
    Olga is an Associate Director in Protiviti’s Risk and Compliance function leading CASS and Safeguarding topics. Prior to joining Protiviti Olga worked in a variety of CASS roles, such as an external CASS auditor and in a variety of CASS roles withing banking and asset management, including deputy CF10a. Olga has 9 years of CASS and financial services experience and brings a combination of first-…
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