Michael Hines
About Michael Hines
Michael Hines is an Associate Director at Protiviti with extensive experience in audit, compliance, and financial crime investigations.
Company
Michael Hines is currently associated with Protiviti, working as an Associate Director since 2018. Protiviti is a global consulting firm providing solutions in finance, technology, operations, data, analytics, governance, risk, and internal audit. Michael's role involves overseeing various projects and initiatives within the firm, particularly in the domains of compliance, risk management, and corporate governance.
Past Roles
Before joining Protiviti, Michael Hines served as the Senior Manager of Audit and Compliance at AIG between 2007 and 2018. In this role, he was responsible for managing operational and compliance audits, specifically within the property and casualty insurance sector. Earlier, from 2002 to 2007, Michael was with the NYPD as the Commanding Officer of the Major Case Squad. These roles have equipped him with extensive experience in compliance, audit, and security investigations.
Education and Expertise
Michael Hines holds a Bachelor of Arts degree in Business Administration and Management from the State University of New York Empire State College, where he studied from 1997 to 2000. His educational background has laid the foundation for his extensive expertise in business management, compliance, and corporate security programs.
Specializations and Skills
Michael Hines specializes in advising clients on ethics and compliance, anti-corruption, and fraud risk management. He possesses a strong background in conducting financial crime investigations, including those related to the Foreign Corrupt Practices Act (FCPA) and bribery. Additionally, Michael has deep expertise in managing corporate security programs, focusing on fraud risk and misconduct investigations.