Daniel Bufithis-Hurie

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+1 415 291 2668 direct
San Francisco

Previous Experience

  • Risk analyst, Department of Energy
  • Associate, Sperlings BestPlaces

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Daniel Bufithis-Hurie

Principal

Dan advises financial institutions and technology firms on risk management, corporate governance, consumer compliance, anti-money-laundering and counter-terrorist-financing controls, data governance, regulatory relations, business strategy, and financial inclusion.

Experience

During his tenure with Promontory, Dan has worked on AML/CTF and mortgage servicing forensic reviews; the assessment, design, and implementation of risk management and compliance programs; regulatory-examination preparation and response; consent-order remediation; regulatory strategy and applications; and due diligence on potential acquisitions and strategic partnerships. Dan is a leader in Promontory’s financial-technology practice and frequently helps innovative companies — particularly fintech startups focused on payments, lending, and cryptocurrency — develop scalable, risk-based compliance programs that meet regulatory requirements and support business strategy. Prior to Promontory, he worked as an analyst in enterprise risk management at the U.S. Energy Department's Bonneville Power Administration.

Education

  • B.A., economics, Reed College


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Advised more than a dozen cryptocurrency firms on various initiatives such as designing tailored AML programs, assisting with the implementation of those programs, and advising on other matters related to regulatory compliance.
  • Conducted compliance-program reviews of numerous nonbank consumer-finance firms at the behest of the firm or on behalf of bank partners.
  • Assisted multiple firms in developing U.S. banking strategies and applying for U.S. money-transmitter licenses and/or bank charters.

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