Philip Maziarz
Managing Director @Protiviti
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WORK HISTORY
Managing Director @Protiviti
Chicago, IL, US
Risk Management & Process Improvements: Implemented risk management strategies for top 10 international banks to support financial and operational performance, creating positive client and shareholder outcomes. Deployed agile methodology to identify 1K+ process improvements to system activities, process roadmaps, data analytics, requirements gathering, and sprint planning.• Compliance Risk Management & Process Improvements: Managed the design and review of all aspects of a top 10 global bank holding company’s compliance management system. The design review included assessments of the company’s issue management, monitoring and testing, compliance risk assessment, and annual compliance planning processes.• Regulatory Inventory & Risk Assessment Development: Managed the execution of enterprise & compliance risk assessments and RCSAs for multiple international top financial services companies, which included identifying the applicable laws, rules, & regulations; performing regulatory risk statement development; mapping of requirements and operational risks to business and governance processes; identifying, updating, and documenting controls; supporting the design and execution of the risk assessment process; and evaluating and reporting on the results of the risk assessment.• Operational Efficiency Improvements: Assessed and executed issue management processes for the banking division of a large US diversified financial services company. Supported a review of program enhancements, process improvements, and regulatory requests, including designing and creating on-demand reporting.• IT & Data Governance: Managed an IT data governance project for a top 10 bank, which focused on improving the completeness, accuracy, and timeliness of commercial credit risk data. Major workstreams included the creation of a data dictionary, prioritization of data elements, creation of data quality monitoring process, design of a data management structure, and development of reporting.
EDUCATION
Boston College
Bachelor of Science
SKILLS
ABOUT PHILIP MAZIARZ
Philip is a Managing Director in Protiviti’s Risk & Compliance practice. He has led teams on global business and technological innovation projects on multimillion-dollar client initiatives (100+ to date), including the areas of regulatory compliance, risk management, business transformation engagements, operational process improvements, and change management. Philip is consistently sought-after to turn around complex, under-performing client projects and led efforts to develop creative end-to-end solutions that help clients overcome their business, risk management, and regulatory challenges. Philip’s client experiences include national and global financial institutions, national and regional banks, private equity firms, asset managers, fintechs, payment providers, and insurance companies. He offers widespread experience in divestiture, mergers, integration, business & IT transformation, organizational & strategic design, process reengineering, data governance, risk & regulatory compliance, model governance, treasury, trust, credit, treasury, fraud, and enterprise risk assessment. Philip has managed projects related to business process improvement, process re-engineering, system design and implementation, management reporting design and creation, business requirement development, credit risk, operational risk, data analysis, regulatory compliance, fraud, private equity, asset management, private banking, and trust. Philip\'s primary focus is the Financial Services Industry; however, he has experience in automotive and retail.Protiviti is a global business consulting and internal audit firm composed of experts specializing in risk, advisory and transaction services. We help solve problems in finance and transactions, operations, technology, litigation, governance, risk, and compliance. Our highly trained, results-oriented professionals provide a unique perspective on a wide range of critical business issues for clients in the Americas, Asia-Pacific, Europe and the Middle East.
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