James Ray

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+1 212 542 6784 direct
New York

Previous Experience

  •  TD Bank, summer analyst

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James Ray

Principal

James advises Promontory clients on a variety of regulatory and risk management issues.

Experience

Prior to joining Promontory, James worked as a summer analyst at TD Bank in the bank's private client group, helping to develop its internal strategy and support regulatory submissions.

Education

  • B.A., economics and political science, Williams College
  • Studied at La Universidad del Salvador in Buenos Aires, Argentina


Affiliations, Awards, and Civic Engagements



Representative Engagements

  • Aided a global financial institution in reviewing and evaluating its Bank Secrecy Act/anti-money-laundering controls around the retail, commercial, and corporate banking products and services of five of its affiliates, located in multiple countries.
  • Contributed to the observation, recommendation, and implementation of AML policies for a major global banking company.

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