Accenture Financial Services Blog

OCC Issues Bank Supervision Operating Plan for Fiscal 2022

On October 15th, 2021, the Office of Comptroller of the Currency (OCC) released its bank supervision operating plan for fiscal year (FY) 2022. The plan provides the foundation for policy initiatives and supervisory strategies for national banks, Federal savings associations, federal branches,…

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ESG Centers of Excellence: Empowering companies to become industry leaders in regulatory compliance

Environmental, Social, and Governance (ESG) regulations are emerging with speed and force, both within the United States and globally.  Indeed, as we highlighted in Accenture’s 2021 Global Risk Management Study, 77% of risk leaders believe that complex, interconnected risks are emerging at a…

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Client Lifecycle Management: Building the Foundation for ESG Risk Management

Many financial institutions around the globe have committed to fight climate change by setting ambitious goals in the near and long-term future and working to embed the management of ESG risks into their risk management organizations. For example, Bank of America has…

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Surge in antitrust activity should keep compliance teams on alert

A brief scan of the regulatory horizon will reveal an ongoing trend of anti-trust legislation, particularly targeting big tech firms among others.  In addition to enforcement of existing international, national, and state regulations, a slew of new bills are in the pipeline. …

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The human-centric empowerment of AI

While many point to regulation as the way to manage and control AI risks, we, as individuals and firms, make decisions on the middle ground in which AI should play. Where we should leverage AI, and where we should not. Playing at…

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The evolution, methods, and mitigation of Ransomware

It’s the year 1989, and unbeknownst to everyone – an evolutionary biologist, Joseph Popp, utilized the AIDS epidemic as a ruse to create the world’s first piece of ransomware. Joseph Popp crafted a computer-based survey, the AIDS trojan, to help researchers assess…

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Navigating the challenges of AI

Every firm is faced with the AI conundrum – how much and how fast to innovate while being able to still manage the risks. Firms should neither shy away from AI, nor jump into the space blinded. Accenture’s recent “Global Risk Management…

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Mandatory ESG Disclosure Rules are Coming

If you have paid any attention to the financial regulatory priorities of the Biden-Harris Administration, you know that U.S. regulators are keenly focused on environmental, social and governance (ESG) disclosures in public company filings.  Specifically, in May 2021, the Biden Administration issued…

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AI Regulatory Journey

The EU has led the charge in the increase of regulatory focus on AI. EU legislation has focused on promoting trustworthy AI while remaining committed to innovation and competition. Legislation points to a risk-based approach and “algorithmic impact assessments”, with sector and…

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Crypto in FinCrime: Demystifying Your Exposure

Cryptocurrency, or crypto, has overtaken the news throughout 2021 to date. Whether it be Bitcoin’s $60,000 price tag and subsequent fall, the rise of a coin based on a DOGE 1 meme, or a crypto service provider’s (CSP) IPO; it is apparent…

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Meet Our Bloggers

Andrew Woolf

Managing Director

Andy Young

Managing Director within the Talent and Organization Practice

Benjamin Karsch

Managing Director

Nesan Govender

Managing Director – Financial Services, Talent & Organization

Sarah Kruger

Managing Director - Talent & Organization Lead for Financial Services Australia

Robert Vokes

Managing Director, Financial Services

AccentureFS

Financial Services

Peter Kirk

Accenture’s Customer, Sales & Service Lead, UK and Ireland

Bruce Holley

Senior Managing Director, Accenture Financial Services, Customer Insight & Growth, North America Lead

John McNally

Managing Director, Accenture Financial Services, Customer Insight & Growth, North America

Aisha Kafati

Senior Manager – Strategy & Consulting

Stephanie Sadowski

Senior Managing Director – Accenture Financial Services, Customer Insight & Growth

Anne Mai Bertelsen

Managing Director, Accenture Financial Services, Customer Insight & Growth

Adrien Kirschfink

Managing Director, Accenture Financial Services, Customer Insight & Growth

Can Kekevi

Managing Director, Accenture Financial Services Customer Insight & Growth

Ambrose Shannon

Managing Director – Strategy & Consulting

Sinead Barry

Managing Director, Financial Services, Customer Insight & Growth

Tami Waggoner

Managing Director, Applied Intelligence Accenture Digital

Olivia Jones

Strategy and Consulting Manager – Digital Risk and Compliance

Michael Weiss

Management Consulting Manager - CFO&EV Risk & Compliance

Ryan Barnett

CFO&EV Analyst - Accenture Strategy & Consulting

Ishrat Aishee

Consulting Analyst - Accenture Strategy & Consulting

Andrew Systma

Senior Manager, Accenture Financial Services, Customer Insight & Growth, North America

Allen International

Allen International

Alex Secchi

Offering Development Lead, Accenture Financial Services, Customer Insight & Growth

Liss Mendez

Management Consultant - Risk & Compliance

Gareth Young

Senior Principal – Strategy & Consulting

Mairi Bryan

Principal – Strategy & Consulting

Philippe Guiral

Managing Director – Strategy & Consulting

Shahid Ghaloo

Senior Manager – Strategy & Consulting, AML/KYC as a Service Lead

Katie Shea

Manager – Strategy & Consulting

Usman Raj

Senior Manager – Strategy & Consulting

Spencer Hosack

Management Consultant - Risk & Compliance

Accenture Tech Advisory

Financial Services

Aaron Mendelsohn

Principal Director, Risk & Compliance

Accenture Finance & Risk

Financial Services

Adam Siegel

Consultant – Strategy and Consulting

Alison Rooney

Director – Technology Strategy and Advisory

Amanda Zlatkus

Manager, Finance & Risk Practice

Amit Khare

Manager, Finance & Risk Practice

Andrew Solow

Management Consulting Senior Manager

Anastasia Barnett

CFO&EV Analyst

Aron Elston

Principal Director, Regulatory & Compliance Analytics,  Finance & Risk Practice 

Bhavna Rawlley

Senior Manager - Banking, Applied Intelligence

Charles Serocold

Management Consultant

Conor Marrinan

Strategy & Consulting Manager

David DeLeon

Financial Crime Compliance Managing Director

Deb Banerjee

Senior Manager – Management Consulting

Dr. Christian Tölkes

Managing Director, Technology Consulting Lead Financial Services Austria, Switzerland & Germany

Elizabeth Ho

Consultant, Accenture Capital Markets

Eleanor Pilgrim

Management Consultant, Finance & Risk Practice

Eric Jeanne

Managing Director, Finance & Risk Practice

Erika Scanlin

Managing Director, Talent & Organization

Eric Marketoft

Management Consultant - Accenture Strategy & Consulting

Fergus Gordon

Managing Director and Banking Industry Lead, Growth Markets

Frank Strauss

Managing Director – Accenture Strategy & Consulting

Geoffroy Descamps

Managing Director – Digital Strategy

George Dodd

Senior Principal - Risk and Compliance

Giles Morant

Senior Manager, Finance & Risk Practice

Hamza Behzad

Consulting Manager, Finance & Risk Practice 

Hamdi Mohammed

Managing Director, Finance & Risk Practice, APAC

Hortense Viard

Senior Manager Strategy and Consulting CFO & EV

Iain Duke-Richardet

Principal Director, North America Regulatory & Compliance Practice, Finance and Risk

Irfan Malik

Director, Financial Services, Finance & Risk Practice 

Isaac Galena

Senior Manager, Data Advisory

Jonathan Wong

Management Consulting Manager, Hong Kong

John Mannino

Strategy and Consulting Manager

John Suarez

Management Consulting Senior Manager

Jonathan Berger

Management Consulting Manager

Jordan Giordano

Management Consulting Manager

Katerina Smith

Strategy & Consulting Senior Analyst

Kamran Ikram

Managing Director, Accenture Strategy & Consulting

Kelly Owens

Managing Director, Customer Insights & Growth Lead, Accenture Australia and New Zealand

Kelley Conway

Managing Director, Accenture Financial Services Technology Advisory, North America lead

Kieran Towey

Managing Director, Accenture Analytics

L. Matthew Perry

Managing Director, Finance & Risk Practice

Luis Morfa

Management Consulting Analyst

Mark Boyer

Managing Director, Finance & Risk Practice

Mahendra Kasula

Principal Director, Corporate Banking & Innovation, South East Asia

Mackenzie Meyer

Capital Markets Management Consultant

Matt Schwalm

Consultant, Applied Intelligence

Maximilian Martin

Management Consultant - CFO&EV Risk & Compliance

Michael Werder

Managing Director, Accenture Financial Services Technology Advisory

Miguel Calvo

Managing Director, Global Digital Enterprise Lead, Financial Services Europe

Michael Cheek

Managing Director – Capital Markets

Nicholas Conlon

Director – Commercial Banking Lead, Growth Markets

Nicole Bodack

Managing Director - Capital Markets, Growth Markets

Pierre Gross

Manager – Strategy & Consulting

Preetha Bedi

Principal, Financial Services lead for Cloud Risk and Regulatory Compliance

Rahim Inoussa

Senior Manager, Finance & Risk Practice

Richard Leroy

Managing Director, Accenture Financial Services Technology Advisory, Cloud Advisory lead Europe

Rowena Maxwell

Managing Director, Accenture Financial Services, Customer Insight & Growth Lead, UK

Robert Bradley

Managing Director, Compliance as a Service Offering Lead – Accenture Operations

Rob Nazara

Manager, Digital Risk & Compliance

Sabyasachi Roy

Managing Director – Financial Services Technology Advisory Artificial Intelligence, UKI

Sher Li Tan

Managing Director, Financial Services – Greater China

Steven Hansen

Manager – Strategy and Consulting

Tarun Bajaj

Consultant, Finance & Risk Practice

Tim Peterson

Management Consultant

Tim Broome

Managing Director, Artificial Intelligence Lead, Financial Services Asia Pacific

Tim Lisko

Principle Director, Accenture Security

Victoria Shan

Senior Principal - Risk and Compliance

William Knapik

Management Consulting Principal Director

William Monaghan

Management Consulting Senior Principal- Accenture Strategy & Consulting