Jeffery Allen in

Jeffery Allen

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Managing Director at Protiviti
📍 Dallas-Fort Worth Metroplex, United States

Jeffery is a Managing Director at Protiviti with over 20 years of experience advising financial services clients on risk, fraud, and regulatory compliance. He specializes in banking, capital markets, and financial technology, helping industry leaders navigate complex regulatory changes. He holds a BBA from Texas Tech University.

He recently appeared as a guest on "The AML Training Academy" podcast, sharing his expertise on navigating new FinCEN regulations.

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Experience
24 Years
Current Role
Managing Director
Job Level
Mid-senior
Location
Dallas-Fort Worth Metroplex, United States
Personality Overview

How Jeffery shows up

Communication Style
Decision Approach
Work Preference

Behavioral traits and communication patterns that shape how this person evaluates opportunities, builds trust, and makes decisions in professional settings.

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Priorities

Topics Jeffery cares about

Financial Crime Compliance
He is a subject matter expert, recently speaking on a podcast about new FinCEN regulations on beneficial ownership and Anti-Money Laundering (AML).
Enterprise Risk Management
He actively promotes Protiviti's annual Top Risks Survey, which focuses on identifying and managing significant business risks like cyber threats and technology disruption.
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Career

Work history

Managing Director
Protiviti
Director
PwC
Vice President
Bank of America
8-2001
Leadership Development Program
JPMorgan Chase & Co.
In the press

Media appearances

Protiviti Promotes 21 Leaders to Managing Director Positions. Featured in PR Newswire
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Education
BBA
Texas Tech University - Rawls College of Business
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

Dominance, influence, steadiness, and calculativeness scores with guidance on how this person prefers to communicate and decide.

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