Protecting financial institutions from the perils of high-level embezzlement requires a proactive approach rooted in ethical conduct and stringent compliance measures. To fortify defenses against such threats, financial entities must implement proactive measures aimed at ensuring ethical conduct and compliance within their organizations. This blog outlines five key strategies to safeguard your business and mitigate […]
Oscar Echeverria
With over ten years of experience in risk management, Oscar is a dedicated professional adept at identifying, assessing, and mitigating potential risks to ensure organizational resilience. Oscar holds a Master of Arts in Political Science, constantly engages in professional and personal development, and remains at the forefront of emerging risk management methodologies. He is committed to delivering strategic solutions that fortify organizations against uncertainties and support sustainable growth.
Blogs from this Author
A Guide to Fortify Your Institution Against Senior-Level Embezzlement Risks
This blog, the first in a series by Perficient’s Risk and Regulatory Center of Excellence (CoE), provides actionable measures your company can adopt to safeguard against senior-level embezzlement risks and maintain the integrity of your institution’s financial transactions. Background On October 19th, 2023, the Office of the Comptroller of the Currency (OCC) published an article […]