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NameTitleLocationContact
Ackerly II, Dana T. "Tod"Managing DirectorWashington, DC+1 202 384 1171
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Adebari, AdeoluAssociateWashington, DC+1 202 384 1035
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Adesanya, HannahAnalystLondon+44 207 997 3492
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Adolph, MaximilianAssociateLondon+44 207 997 3447
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Ahmad, JaonPrincipalWashington, DC+1 202 236 5206
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Ahmad, KenesaAssociateSan Francisco+1 415 971 0506
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Akin, OltanAnalystWashington, DC+1 202 370 0454
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Alameddine, WalidCEO Middle East OperationsDubai+971 4 445 1555
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Alt, KonradChief Operating Officer and Managing DirectorSan Francisco+1 415 986 4160
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Ambonou, GilesAnalystParis+33 1 44 79 17 50
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Anderika, RachelSenior PrincipalNew York+1 646 771 4286
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Anderson, JohnAssociateWashington, DC+1 202 370 0373
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Angulo, ArthurManaging DirectorNew York+1 212 542 6845
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Atkinson, ChristopherDirectorLondon+44 207 997 3487
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Aurusell, AlexandraAssociateLondon+44 207 997 3474
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Baek, Raphaella AnalystNew York+1 212 542 6827
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Balakumar, EesanAssociateNew York+1 212 542 6720
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Ballard, ElsaAssociateNew York+1 212 542 6775
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Basile, RaffaeleSenior PrincipalMilan+39 02 7262 2115
Bass, PeterManaging DirectorWashington, DC+1 202 384 1050
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Bautz, TimothyAnalystNew York+1 212 542 6734
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Beal, JasonPrincipalWashington, DC+1 202 370 0451
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Bedi, AdamAssociateLondon+44 207 997 3476
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Bell, SueDirectorNew York+1 212 542 6715
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Bennacer, ErikAssociateToronto+1 416 863 8569
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Bernstein, Benedict S.AnalystWashington, DC+1 202 370 0386
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Bhattacharya, DhritimanPrincipalWashington, DC+1 202 384 1158
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Bjorklund, GlenDirector of Human ResourcesWashington, DC+1 202 384 1129
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Bonassi, ValentinaAssociateWashington, DC+1 202 384 0374
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Bonosconi, DebraSenior PrincipalWashington, DC+1 202 841 6089
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Boorman, TonyManaging DirectorLondon+44 207 997 3428
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Bowman, JohnSenior PrincipalLondon+44 207 997 3417
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Bratton, AshleyAssociateWashington, DC+1 202 384 1039
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Bray, LauraDirectorNew York+1 212 542 6780
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Breed, JosephPrincipalWashington, DC+1 202 370 0437
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Bufithis-Hurie, DanielAssociateSan Francisco+1 415 291 2668
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Butners, MaraLegal AnalystWashington, DC+1 202 370 0508
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Carlisle, PaulPrincipalWashington, DC+1 202 384 1083
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Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Carmichael, JeffreyChief Executive Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Carson, CharlesAnalystWashington, DC+1 202 370 0526
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Catling, WillsPrincipalNew York+1 212 542 6716
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Chaffatt, Abby-GailAssociate San Francisco+1 415 291 2663
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Chandoo, AmmarAssociateWashington, DC+1 202 384 1137
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Chandra, VictorPrincipalSydney+61 2 9275 8833
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Charest, RyanSenior PrincipalWashington, DC+1 202 370 0427
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Charka, AndreasAssociateLondon+44 207 997 3430
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Cheever, Margaret "Mitzi"DirectorNew York+1 212 542 6853
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Chen, SeanAnalystWashington, DC+1 202 370 0532
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Chiao, StephanieAnalystSingapore+64 6410 0916
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Childress, MaraAssociateWashington, DC+1 202 870 1977
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Cho, AliceManaging DirectorSan Francisco+1 415 986 4660
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Clarke, KatieDirectorLondon+44 20 7997 3437
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Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
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Coleman, StacyManaging DirectorWashington, DC+1 202 384 1196
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Comporti, CarloManaging DirectorParis+33 1 44 79 17 25
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Contestabile , Emiliana AnalystMilan+39 02 7262 2100
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Cook, DavidDirectorWashington, DC+1 202 384 1054
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Cooke, KyleAnalystWashington, DC+1 202 370 0405
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Cooper, GregoryAnalystWashington, DC+1 202 370 0524
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Corwin, MichaelPrincipalNew York+1 212 542 6769
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Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
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Countryman, David Chief Technology OfficerWashington, DC+1 202 384 1070
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Crannell, JamesAssociateWashington, DC+1 202 744 9262
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Curley, PeterManaging DirectorWashington, DC+1 202 370 0442
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Curran, ThomasSenior PrincipalSan Francisco+1 415 321 6407
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Date, RajSenior AdviserWashington, DC+1 202 384 1200
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Davenport, ToddDirector of Communications and MarketingWashington, DC+1 202 384 1089
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Dawson, MichaelManaging DirectorWashington, DC+1 202 384 1080
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de Saint Phalle, PierreManaging DirectorNew York+1 212 365 6974
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Deokar, Akash AssociateSydney+61 2 9275 8833
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Devereux, MarkSenior PrincipalLondon+44 207 997 3485
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Dick, KathrynManaging DirectorWashington, DC+1 202 384 1092
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Dipon, SyedAnalystLondon+44 207 997 3464
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Dodge, ConwayManaging DirectorWashington, DC+1 202 370 0461
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Douville de Franssu, Louis-Victor AnalystParis+331 44 79 17 20
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Dovera, FrancescoAssociateMilan+39 02 7262 2100
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Duberstein, The Hon. Kenneth M.Promontory Advisory Board memberWashington, DC
Eades, SarahAssociateNew York+1 212 542 6782
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Ebb, JosephAssociateNew York+1 212 542 6843
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Efstathakis, GeorgeSenior PrincipalSydney+61 2 9275 8833
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Elias, EliAssociateWashington, DC+1 202 370 0382
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Emi, AkihiroManaging DirectorTokyo+81 3 3519 1414
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Empson, SamuelPrincipalNew York+1 212 365 6565
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Eng, ChristopherAssociateWashington, DC+1 202 384 0376
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Farooqi, AdanAssociateLondon+44 207 997 3429
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Fazzini, KatePrincipalNew York+1 212 542 6848
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Ferri, EricSenior PrincipalWashington, DC+1 202 370 0611
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Ficarra, HeatherPresident and Chief Executive Officer, Promontory Risk Review, LLC.Denver+1 720 612 5091
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Finnerty, MichaelAssociateSan Francisco+1 202 870 3890
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Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
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Ford, KarenDirectorToronto+1 416 863 8562
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Forehand, WalkerSenior PrincipalWashington, DC+1 202 384 1058
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Francis, NicholasAssociateNew York+1 212 365 6565
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Fu, JulianAssociateWashington, DC+1 202 384 1200
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Fuhrer, EvelynManaging DirectorNew York+1 212 365 6565
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Fujii, TakuyaNonexecutive Chairman, Promontory Financial Group Global Services — Japan, LLCTokyo+81 3 3519 1407
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Gage, PatPrincipal Deputy General CounselWashington, DC+1 202 384 1123
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Gallagher, LindaManaging Director and Global Head of the Consumer Protection PracticeWashington, DC+1 202 370 0411
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Garnons-Williams, TristanAssociateLondon+44 207 997 3408
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Gaujean, Martine-PascaleAssociate and Deputy General CounselWashington, DC+1 202 384 1046
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Gershovich, MichaelPrincipalSan Francisco+1 415 291 2891
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Ghatak, NatashaAssociateWashington, DC+1 202 384 1200
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Giacomini, MatthewPrincipalDenver+1 720 612 5129
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Gleason, DouglasDirectorWashington, DC+1 202 384 1018
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Glibert, JeffreyManaging DirectorNew York+1 212 365 6990
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Golden, BethManaging DirectorNew York+1 212 542 6836
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Graham, PhillipAssociateWashington, DC+1 202 370 0392
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Grant, ChristopherAnalystWashington, DC+1 202 495 9095
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Greenwood, DavidChief Information OfficerWashington, DC+1 202 384 1078
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Gregoire, JamesSenior PrincipalSan Francisco+1 424 225 1015
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Grinevich, RomanAnalystNew York+1 212 542 6783
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Grosvenor, RobertDirectorLondon+44 207 997 3407
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Gruenberg, JustinPrincipalWashington, DC+1 202 384 1106
Guo, JustinAssociateWashington, DC+1 202 370 0378
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Halle, WilliamAnalystWashington, DC+1 202 384 1172
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Haller, ChristinaAssociateWashington, DC+1 202 384 1181
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Hampton, CaraAnalystNew York+1 212 542 6831
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Haraf, William S.Special Adviser San Francisco+1 415 986 4660
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Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
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Hardaker, EmmaDirectorLondon+44 207 997 3483
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Harrington, AnnaManaging DirectorNew York+1 212 542 6725
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Harris, DouglasManaging DirectorNew York+1 212 365 6568
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Harvey, JonManaging DirectorLondon+44 207 997 3442
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Haspel, ChrisDirectorWashington, DC+1 202 384 1104
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Hayath, NaseerAnalystLondon+44 207 997 3436
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Hayes, KevinSenior PrincipalWashington, DC+1 202 370 0458
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Heinemann, JohnAssociateWashington, DC+1 202 384 1021
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Helbing Livingston, ChristineAssociateWashington, DC+1 202 384 1053
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Hennes, Jr., Duncan (DJ)PrincipalNew York+1 212 365 6989
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Hilton, JamesManaging DirectorNew York+1 212 365 6564
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Hinds, ColinAssociateLondon+44 207 997 3421
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Hitselberger, ThomasDirector of Finance and Chief AccountantWashington, DC+1 202 370 0423
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Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
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Hogan, JamesPrincipalSydney+61 2 9275 8833
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Holmes, Peter Senior PrincipalNew York+1 212 365 6572
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Hove Jr., Mr. Andrew C. "Skip"Promontory Advisory Board MemberNone
Hsu, ValerieAssociateWashington, DC+1 202 384 1061
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Hubbard, StevenSenior PrincipalWashington, DC+1 202 370 0504
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Huber, GuyAnalystWashington, DC+1 202 370 0509
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Huck, PaulDirectorWashington, DC+1 202 384 1062
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Hudok, KennethPrincipalWashington, DC+1 202 370 0459
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Iancu, SilviaAnalystNew York+1 212 365 6565
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Ianniello, AndreaSpecial AdviserNew York+1 212 542 6778
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Ivanova, YuliyaAssociateWashington, DC+1 202 370 0407
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Jacobsen, Mr. Mark P.Promontory Advisory Board MemberNone
Jaconi, KristenManaging DirectorSan Francisco+1 415 291 2677
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Jaffer, Azaan PrincipalToronto+1 416 863 8559
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James, EricAssociateWashington, DC+1 202 370 0432
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Jarvis, SoniaPrincipalWashington, DC+1 202 370 0492
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Johal, JasPrincipalLondon+44 207 997 3425
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Jung, Yeun jungAssociateTokyo+81 3 3519 1412
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Kallbreier, WilliamSenior PrincipalWashington, DC+1 202 370 0380
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Kausar, ParveenAssociateLondon+44 207 997 3481
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Kennedy, SherylChief Executive Officer, Promontory Financial Group Canada ULCToronto+1 416 863 8555
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Kiani, SikanderAnalystNew York+1 212 365 6565
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Kim, GilbertAssociateNew York+1 212 542 6804
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King, MatthewDeputy General CounselWashington, DC+1 202 370 0516
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Kiritz, NicholasSenior PrincipalWashington, DC+1 202 370 0401
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Knoblauch, JamesDirectorNew York+1 212 542 6565
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Koizumi, AkihitoPrincipalTokyo+81 3 3519 1424
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Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
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Krebs, AliciaAssociateNew York+1 212 542 6844
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Kunitomi, PhoebeAssociateWashington, DC+1 202 384 1120
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Lacroix, Marc-AntoineSenior PrincipalToronto+1 416 863 8569
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Laiderman, RichardManaging DirectorSan Francisco+1 416 986 4642
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Lam, TimothyAnalystWashington, DC+1 202 370 0525
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Lane, JohnSpecial AdviserWashington, DC+1 202 695 0388
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Lang, WilliamManaging DirectorNew York+1 212 542 6790
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Laracy, CharlesAnalystWashington, DC+1 202 370 0465
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Larkins, JamesPrincipalWashington, DC+1 202 370 0616
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Larson, ErikManaging Director and Global Head for Quantitative Methodologies and AnalyticsWashington, DC+1 202 384 1200
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Lash, GeoffreyAssociateNew York+1 212 542 9829
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Lee, AndrewAssociateSingapore+65 6410 0917
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Lesser, JacobDirectorWashington, DC+1 202 370 0397
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Levi, YoelPrincipalWashington, DC+1 202 370 0383
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Levitov, AlexAssociateNew York+1 212 542 6765
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Levitt, The Hon. ArthurPromontory Advisory Board MemberNone
Levonian, MarkManaging Director and Global Head for Enterprise Economics and Risk AnalysisWashington, DC+1 202 370 0422
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Lewis, ChrisDirectorSan Francisco+1 415 626 4929
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Lewko, MarkAssociateNew York+1 212 542 6797
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Li, LiangPrincipalWashington, DC+1 202 578 3746
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Liu, RobertPrincipalWashington, DC+1 202 384 1049
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Livingston, MichaelPrincipalWashington, DC+1 202 384 1170
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Loewenthal, MarcDirectorSan Francisco+1 415 291 2679
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Lord, MartinDirectorNew York+1 212 542 6779
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Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
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Lovatt, AshleyPrincipalNew York+1 212 365 6979
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Lubatkin, JustinSenior PrincipalNew York+1 212 542 6712
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Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 384 1200
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MacLeod, CaitlinPrincipalSydney+61 2 9275 8833
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Magyar, LauraDirectorWashington, DC+1 202 370 0501
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Maher, RebeccaPrincipalSydney+61 2 9275 8833
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Mak, LawrenceAssociateWashington, DC+1 202 370 0385
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Malhotra, Abhishek PrincipalNew York+1 646 599 0315
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Manser, MichaelAssociateWashington, DC+1 202 370 0495
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Markarian, GregDirectorWashington, DC+1 202 740 1309
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Martins, TimothySenior PrincipalWashington, DC+1 202 384 1055
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Marton, PeterAssociateNew York+1 212 365 6565
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Matthews, HunterAnalystWashington, DC+1 202 370 0596
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McCarthy, KeenanAssociateNew York+1 646 771 0895
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McCarthy, Sir CallumNon-Director Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3403
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McCaul, ElizabethPartner-in-Charge, New York OfficeNew York+1 212 365 6581
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McDonough, CharlesChief Financial OfficerWashington, DC+1 202 384 1200
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McDougall, SimonManaging DirectorLondon+44 207 997 3456
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McKean, Christian AnalystNew York+1 212 542 6808
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McLoughlin, MargaretAnalystNew York+1 212 365 6981
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McQuade, Mr. EugenePromontory Advisory Board Vice ChairmanNone
Mebrahtu, AsmaraAssociateWashington, DC+1 202 370 0389
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Medioli, JosephPrincipalNew York+1 212 542 6746
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Megeaski, LisaDirectorNew York+1 212 542 6739
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Melvin, RoxanneAnalystWashington, DC+1 202 370 0603
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Mendel, NoamAssociateNew York+1 212 365 6565
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Menezes, MartinAssociateWashington, DC+1 202 384 1164
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Meyer, MicheleDirectorWashington, DC+1 202 603 3709
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Miao, AndrewAssociateNew York+1 212 542 6761
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Middleton, HuestonSenior PrincipalWashington, DC+1 202 384 1176
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Mills, StephenManaging DirectorNew York+1 212 542 6743
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Mitchell, JonathanDirectorWashington, DC+1 202 384 1031
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Molloy, ConorDirectorDublin+353 878 11 4261
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Montaresi, AntonioDirectorNew York+1 212 366 6706
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Moore, MollySenior PrincipalNew York+1 212 365 6987
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Moore, TysonPrincipalWashington, DC+1 202 384 1143
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Moorhead, WilliamAnalystWashington, DC+1 202 384 1036
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Moses, AlfredCo-Founder Emeritus and Promontory Advisory Board MemberWashington, DC+1 202 384 1133
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Moskow, Dr. Michael H.Promontory Advisory Board MemberNone
Moskowitz, AdamAssociateWashington, DC+1 202 370 0607
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Mujtaba, FahdDirector of Technology SolutionsWashington, DC+1 202 384 1051
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Mulcahey, BryanAssociateWashington, DC+1 202 370 0609
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Mullen, AnthonyAnalystDubai+971 4 445 1516
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Murphy, AnthonyManaging DirectorNew York+1 212 542 6713
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Murphy, JackChief Executive Officer, Promontory Regulatory Analytics, LLC and Managing Director, Promontory Financial Group, LLCWashington, DC+1 202 384 1010
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Murray, RyanAssociateSan Francisco+1 720 612 5057
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Nadel, SamuelAssociateNew York+1 212 365 6986
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Nayda Jr., WilliamAnalystWashington, DC+1 202 809 4755
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Nester Gray, JadeAssociateLondon+44 207 997 3431
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Newman, FrankChairman, Promontory Financial Group China Ltd.Hong Kong+852 3724 5388
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Nisanci, DidemManaging DirectorWashington, DC+1 202 370 0391
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Nobumori, TakehiroDirectorTokyo+81 3 3519 1427
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Norcup, AmyPrincipalLondon+44 207 997 3418
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Nutter, CarolDeputy Director of Human ResourcesWashington, DC+1 202 370 0514
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O'Mara, Rebecca AssociateWashington, DC+1 202 384 1095
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Oehmke, JosephAssociateWashington, DC+1 202 370 0531
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Offit, Mr. Morris W.Promontory Advisory Board MemberNone
Ondus, MatthewDirectorWashington, DC+1 202 370 0395
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Otani, YokoManaging DirectorNew York+1 212 542 6744
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Oyama, TakashiChief Executive Officer, Promontory Financial Group Global Services — Japan, LLCTokyo+81 3 3519 1400
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Palmer, DustinManaging DirectorWashington, DC+1 202 384 1141
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Pardal, AnthonyAnalystWashington, DC+1 202 370 0468
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Parkinson, Patrick M.Managing DirectorWashington, DC+1 202 384 1052
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Pastro, JamesDirectorNew York+1 212 542 6830
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Patel, SamitaAssociateLondon+44 207 997 3424
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Patterson, RichardAssociateWashington, DC+1 202 370 0466
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Pentecost, BrionyAnalystWashington, DC+1 202 370 0447
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Pereira, TessAnalystWashington, DC+1 202 370 0455
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Pereuil, ChristopheAnalystParis+33 1 44 79 17 20
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Perez, CesarAssociateWashington, DC+1 202 370 0568
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Petasis, ArionDirectorDubai+971 4 445 1501
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Peters, DavidManaging DirectorSingapore+65 6410 0911
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Petridis, ChrisAnalystNew York+1 212 542 6736
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Philips, RachelAnalystNew York+1 212 542 6839
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Phleger, MichaelDirectorSan Francisco+1 415 291 2673
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Pinto, JudithSenior PrincipalNew York+1 212 542 6798
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Platt, NoahAnalystWashington, DC+1 202 281 7824
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Polichene, BrigetDirectorWashington, DC+1 202 370 0559
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Porter, N'DiaAnalystWashington, DC+1 202 370 0445
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Potter, BethPrincipalNew York+1 212 365 6573
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Qian, BoSenior PrincipalNew York+1 212 365 6563
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Qiu, AngelaAnalystWashington, DC+1 202 370 0529
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Rai, AmarAssociateLondon+44 207 997 3434
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Raine, HenryManaging DirectorLondon+44 207 997 3467
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Ravitz, MilesPrincipalNew York+1 212 542 6787
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Ray, JamesAnalystNew York+1 212 542 6784
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Rehm, BarbaraSpecial AdviserWashington, DC+1 202 384 1169
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Reilly, PaulAnalystWashington, DC+1 202 370 0606
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Riegle Jr., The Hon. Donald W.Promontory Advisory Board MemberNone
Rivera, IreneAssociateNew York+1 212 542 6751
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Roberts, TimManaging DirectorLondon+44 207 997 3460
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Robinson, ReggyDirectorWashington, DC+1 202 384 1168
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Rodriguez, Pierre-FrancoisPrincipalLondon+44 207 997 3419
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Romano, JoshuaAnalystNew York+1 212 542 6727
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Rorke, MichelleAssociateNew York+1 212 542 6773
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Rosenberg, JosephAnalystNew York+1 212 542 6781
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Ross, DanielPrincipalNew York+1 212 542 6724
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Rushton, WayneManaging DirectorWashington, DC+1 202 384 1015
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Rutledge, WilliamManaging DirectorNew York+1 212 365 6984
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Sagar, GuyDirectorLondon+44 207 997 3409
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Sahin, HuseyinPrincipalLondon+44 207 997 3420
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Samuels, DavidManaging DirectorNew York+1 212 542 6776
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Sanford, Barak J. Managing DirectorWashington, DC+1 202 384 1200
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Sastry, ParinithaAssociateWashington, DC+1 202 370 0612
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Savin, AllysonSenior PrincipalWashington, DC+1 202 370 0434
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Sawada, TomohiroSenior PrincipalTokyo+81 3 3519 1419
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Schapiro, The Hon. MaryPromontory Advisory Board Vice Chair Washington, DC+1 202 384 1195
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Schmid, RobertSenior PrincipalWashington, DC+1 202 384 1057
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Schmidt, MarkManaging DirectorAtlanta+1 404 885 5741
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Schwartz, EricDirectorWashington, DC+1 202 384 1090
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Schwartz, ShelbyCompliance Program ManagerWashington, DC+1 202 384 1152
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Seigle, ChristopherAssociateWashington, DC+1 202 370 0444
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Sen, Isabel AnalystNew York+1 212 542 6810
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Serby, JedAssociateNew York+1 212 542 6832
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Sergienko, JosephSenior PrincipalWashington, DC+1 202 370 0408
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Sexton, MarkDirectorNew York+1 212 365 6982
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Shan, KevinAnalystNew York+1 212 542 6728
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Shanahan, AlisonAnalystWashington, DC+1 202 370 0388
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Shea, CynthiaDirectorWashington, DC+1 512 293 1114
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Shields, AmandaDirectorLondon+44 207 997 3410
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Shirakawa, Gov. MasaakiPromontory Advisory Board MemberNone
Short, JamesPrincipalNew York+1 646 574 9483
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Sidler, ChristopherDirectorWashington, DC+1 202 370 0463
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Simons-Poole, GaleDirectorAtlanta+1 404 520 7160
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Singh, HarveyAnalystSydney+61 2 9275 8833
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Singh, JasmanAnalystNew York+1 212 542 6789
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Slemmer, MargaretSenior PrincipalSan Francisco+1 415 291 2669
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Sloan, JameDirectorWashington, DC+1 202 370 0384
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Smith, Michael E.PrincipalSan Francisco1 415 986 4660
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Smyth, RyanPrincipalSan Francisco+1 415 636 2113
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Sneff Nanni, JasperAssociateWashington, DC+1 202 370 0433
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Solomon, PeterAnalystNew York+1 212 542 6785
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Song, Laura K.AnalystNew York+1 212 542 6806
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Soyen, DoğaAnalystToronto+1 416 863 8558
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Spadea, MichaelDirectorSan Francisco+1 415 291 2671
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Spross, PatriciaSenior PrincipalNew York+1 212 365 6565
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Stachowski, JacekAnalystLondon+44 20 7997 3400
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Stehm, JeffDirectorWashington, DC+1 202 370 0510
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Story, ThomasAnalystLondon+44 207 997 3466
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Stout, RobbDeputy Director of Communications and MarketingWashington, DC+1 202 370 0379
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Strecker, RaymondManaging DirectorNew York+1 212 365 6980
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Strumpf, DavidSenior PrincipalNew York+1 212 542 6820
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Sullivan, MichaelManaging DirectorWashington, DC+1 202 370 0507
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Sun, AlexandraAnalystWashington, DC+1 202 370 0608
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Sun, ShuangAnalystSingapore+65 6410 0914
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Tarbill, JosephAssociateNew York+1 212 542 6846
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Taylor, NancyPrincipalSan Francisco+1 415 291 2665
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Ten Cate, SamAssociateNew York+1 347 931 5633
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Thornquist, CarolynSenior PrincipalNew York+1 212 542 6763
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Ting, AndrewSenior Deputy General CounselWashington, DC+1 202 384 1156
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Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
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Torchetti, Jesse AssociateToronto+1 416 863 8561
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Tsyrennikov, VictorPrincipalWashington, DC+1 202 370 0552
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Tuell, James "Austin"AssociateWashington, DC+1 202 370 0413
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Tymms, SamManaging DirectorLondon+44 207 997 3405
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Vale, ElizabethSenior AdviserWashington, DC+1 202 370 0424
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Van der Celen, KatherynSenior PrincipalNew York+1 212 542 6822
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VanHerwarde, GraniaAnalystNew York+1 212 365 6565
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Vilela, EduardoDirectorMadrid+34 628 348 159
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Vincart, ClémentAnalystParis+33 1 44 79 17 26
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Vorhis, MichaelPrincipalWashington, DC+1 202 384 1182
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Waldman, Rachel AnalystWashington, DC+1 202 370 0412
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Wang, CarolineAnalystNew York+1 212 542 6809
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Wang, EricDirectorHong Kong+852 3724 5689
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Wang, HainanPrincipalWashington, DC+1 202 384 1024
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Wang, HaoAnalystWashington, DC+1 202 370 0469
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Wang, RuiAnalystWashington, DC+1 202 384 1131
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Wareham, SeanAnalystWashington, DC+1 202 370 0530
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Watanagase, Dr. TarisaPromontory Advisory Board MemberNone
Weichelt, FriederPrincipalSan Francisco+1 415 291 2883
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Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
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Weindorf, AlanDirectorSan Francisco+1 415 321 6408
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Welborn, LauraAnalystNew York+1 212 542 6834
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Williams, Julie L.Managing Director and Director of Domestic Advisory PracticeWashington, DC+1 202 384 1087
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Willing, JoySenior Deputy General CounselWashington, DC+1 202 370 0394
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Wilson, CollinAssociateAtlanta+1 770 365 7637
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Wilson, HannahAssociateSan Francisco+1 415 986 4660
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Wilson, KarenDirectorNew York+1 212 365 6983
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Wilson, MayaSenior PrincipalWashington, DC+1 202 370 0490
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Wu, BilloAssociateNew York+1 347 491 2838
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Xu, AaronAnalyst Washington, DC+1 202 308 1650
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Yeo, Yao WenAnalystNew York+1 212 365 6565
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Yette, Joyce PayneManaging Director and General CounselWashington, DC+1 202 384 1017
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Yu, BingManaging Director and General Manager, ChinaBeijing+86 10 8518 1003
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Yu, IreneAnalystWashington, DC+1 202 370 0438
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Yu, SimonAnalystSydney+61 2 9275 8833
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Zarb, Mr. Frank G.Nonexecutive Chairman and Promontory Advisory Board MemberNone+1 212 365 6570
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Zhang, YueAssociateWashington, DC+1 202 384 1175
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Zubrow, Mr. Barry L.Promontory Advisory Board MemberNone
Dana T. "Tod" Ackerly II
Tod advises clients on a range of banking and securities matters, drawing on a distinguished legal career spanning more than 30 years. He is a seaso...
Adeolu Adebari
Adeolu advises clients on regulatory, compliance, and corporate-governance issues, with a focus on consumer protection regulations.
Hannah Adesanya
Hannah advises financial services clients on regulatory compliance.
Maximilian Adolph
Maximilian advises clients on regulatory and compliance matters across a range of financial services, including banking and insurance.
Jaon Ahmad
Jaon advises clients on enterprise risk management, compliance and governance matters, and internal-audit assessments, with a focus on data visualiza...
Kenesa Ahmad
Kenesa helps provide privacy, information governance and cyber security advice to clients.
Oltan Akin
Oltan helps Promontory clients with all aspects of risk management and regulatory compliance.
Walid Alameddine
A veteran international banker and bank regulator, Walid oversees Promontory Financial Group’s activities throughout the Middle East and Turkey. He a...
Konrad Alt
Konrad serves as our chief operating officer and is the founder of our San Francisco office. He advises clients on compliance, enterprise risk manage...
Giles advises clients on a variety of regulatory, compliance, and risk management issues in financial markets and securities.
Rachel Anderika
Rachel advises clients on a broad range of regulatory issues, including problem-bank remediation, consumer compliance, BSA/AML, and institutions with...
John Anderson
John advises clients on compliance, risk management, and information security, with an emphasis on assisting firms regulated by the Securities and Ex...
Arthur Angulo
Art draws on broad and deep experience in bank supervision to advise Promontory clients on all matters related to risk management and supervisory pol...
Christopher Atkinson
Chris draws on his extensive public- and private-sector experience to advise financial institutions on regulatory compliance.
Alexandra Aurusell
Alexandra advises clients on matters related to financial crime and helps firms create and maintain controls against related risks, providing trainin...
Raphaella  Baek
Raphaella advises clients on a range of financial regulatory-compliance matters.
Eesan Balakumar
Eesan assists clients with a range of compliance, regulatory, and general risk management issues, with a focus on anti-money laundering and the Bank ...
Elsa Ballard
Elsa advises domestic and international financial institutions on issues related to regulatory compliance, risk management, and corporate governance.
Raffaele advises financial institutions on regulatory and compliance topics related to internal auditing and corporate governance.
Peter Bass
Peter assists clients in addressing challenging regulatory enforcement and public policy issues. Much of Peter’s practice draws on his extensive inte...
Timothy Bautz
Tim assists with providing regulatory and risk management advice and analysis to international and domestic financial institutions.
Jason Beal
Jason advises Promontory clients on a range of regulatory matters, including anti-money-laundering, Bank Secrecy Act, and sanctions compliance.
Adam Bedi
Adam assists clients with regulatory and risk-management matters in the United Kingdom.
Sue Bell
With more than 30 years of experience in capital markets, Sue leverages her project-management and operational expertise to assist clients in complia...
Erik provides research and support on engagements involving strategic and financial qualitative analysis, helping gather and interpret project-relate...
Benedict S. Bernstein
Benedict assists clients with global regulatory, anti-money-laundering, and sanctions compliance and risk management. He has worked with a variety of...
Dhritiman Bhattacharya
Dhritiman helps clients develop and validate quantitative models for stress testing and anti-money-laundering compliance.
Glen Bjorklund
Glen has almost four decades of experience as a human resources and corporate services professional. In addition to expertise in recruiting, performa...
Valentina Bonassi
Valentina works in the consumer compliance group at Promontory.
Debra Bonosconi
Deb has more than 20 years’ experience as a financial services practitioner and regulator, and advises clients on a variety of regulatory, enforcemen...
Tony Boorman
Tony advises banks, building societies, insurers, and consumer credit firms on governance and conduct risk, customer remediation, and compliance with...
John Bowman
John advises clients on all aspects of compliance with data-protection laws and regulations. He is a specialist on the European Union’s proposal for ...
Ashley Bratton
Ashley helps clients implement process and technology changes to improve efficiency, reduce risk, and promote growth.
Laura Bray
Laura draws on her broad experience in banking and consulting to advise Promontory clients on implementing enterprisewide change and meet regulatory ...
Joseph Breed
Joe has experience in developing and validating the models used by financial institutions and regulators to measure and manage risk.
Daniel Bufithis-Hurie
Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
Mara Butners
Mara provides data management and legal support to Promontory’s general counsel and compliance department.
Paul Carlisle
Paul assists clients of all sizes to navigate challenging regulatory expectations related to the financial services industry, with a particular empha...
Alexander Carmichael
Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
Jeffrey Carmichael
Jeff is the head of Promontory Australasia and was the inaugural chairman of the Australian Prudential Regulation Authority. He advises clients on r...
Charles Carson
Chad helps Promontory clients with all aspects of risk management and regulatory compliance.
Wills focuses on business development within Promontory’s global privacy and data protection practice, helping clients understand governance, risk, a...
Abby-Gail Chaffatt
Abby advises financial institutions and financial technology companies on Bank Secrecy Act/anti-money-laundering and Office of Foreign Assets Control...
Ammar Chandoo
Ammar advises financial institutions on anti-money-laundering controls, model-risk management, and other aspects of regulatory compliance. He works c...
Victor Chandra
Victor specializes in providing in-depth analysis and advice to clients on capital, liquidity, and risk management matters. Victor joined Promontory ...
Ryan Charest
Ryan works with financial institutions to develop statistical models that help manage regulatory and reputational risk and aid in stress testing and ...
Andreas Charka
Andreas assists clients in developing training programs for anti-money-laundering and sanctions compliance. He has played central roles in conducting...
Margaret "Mitzi" Cheever
Mitzi has more than 25 years of experience in credit risk management and advises Promontory clients on a variety of regulatory and compliance issues.
Sean Chen
Sean is a member of the quantitative team at Promontory.
Stephanie assists financial institutions with risk management and regulatory compliance.
Mara Childress
Mara provides research and analysis for compliance and regulatory matters.
Alice Cho
Alice assists clients with their efforts to improve corporate governance and risk management practices. She also has extensive experience in designin...
Katie Clarke
Katie advises clients on risk management and regulatory matters in the U.K. and on managing country risks.
Marimarlene Clay
Marimarlene specializes in assisting clients as they are addressing regulatory concerns in consumer compliance, anti-money laundering and the Bank Se...
Stacy Coleman
Stacy assists clients on a variety of regulatory and supervisory issues, drawing on her expertise in policy analysis and development. Before joining ...
Carlo Comporti
Carlo advises countries, institutions and clients on securities and financial markets, with a particular focus on the regulatory environment in the E...
Emiliana advises Promontory clients on a variety of regulatory, compliance, and risk management issues.
David Cook
David is a member of Promontory’s global compliance practice and assists clients with complex compliance and enforcement challenges. He concentrates ...
Kyle Cooke
Kyle advises Promontory clients on regulatory matters and risk management strategies.
Gregory Cooper
Gregory advises clients on regulatory compliance, risk management, and corporate governance.
Michael Corwin
Michael works with Promontory clients on program design and management at the intersection of regulation, risk, and technology.
Raffaele Cosimo
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
David  Countryman
David provides leadership on all aspects of information technology at Promontory, including network infrastructure, security, server management, and ...
James Crannell
James assists clients with strategic and regulatory matters.
Peter Curley
Peter is a leader in Promontory’s securities practice group and advises clients on all aspects of their activities in securities and derivatives mark...
Thomas Curran
Tom provides guidance to clients on credit, compliance, and market-risk issues. He has significant experience identifying weaknesses in large banking...
Raj Date
Raj advises Promontory clients on complying with consumer protection regulation and managing complex risks.
Todd Davenport
Todd leads Promontory's communications and marketing efforts and shapes its thought-leadership initiatives through writing and editing articles, spee...
Michael Dawson
Michael coordinates Promontory’s global compliance practice, advising clients on compliance risk assessments, third-party and vendor management, and ...
Pierre de Saint Phalle
Pierre advises institutions on governance and compliance risk management. His work includes assessing the strength and effectiveness of board and sen...
Akash assists clients on issues related to risk management and emerging global and local regulatory initiatives. He has helped clients with developin...
Mark Devereux
Mark advises clients on information security, business-risk and continuity planning, regulatory compliance, and operational readiness.
Kathryn Dick
Kathy advises Promontory clients on a wide range of regulatory and supervisory issues, governance and risk management challenges, systemic risk issue...
Syed Dipon
Syed assists clients with matters related to data protection and privacy.
Conway Dodge
Conway is a leader in Promontory’s securities practice group and has an extensive background in the U.S. securities markets.
Louis-Victor  Douville de Franssu
Louis-Victor advises Promontory clients on a variety of regulatory, compliance, and risk management issues.
Francesco assists clients in regulatory matters, particularly those concerning capital markets and anti-money-laundering compliance, and performs pro...
The Hon. Kenneth Duberstein is chairman and CEO of the Duberstein Group, an independent strategic planning and consulting company.
Sarah Eades
Sarah advises clients on matters related to corporate governance, risk management, and regulatory compliance.
Joseph Ebb
Joseph advises clients on a wide range of regulatory and compliance matters.
George Efstathakis
George assists clients in understanding and interpreting regulatory capital requirements and expectations of the Australian Prudential Regulation Aut...
Eli Elias
Eli provides strategic advice on issues related to securities law and regulation, corporate governance, and risk management.
Akihiro Emi
Akihiro assists clients in navigating various difficult issues regarding information-technology risk and business continuity management. Having worke...
Samuel Empson
Sam advises global financial institutions on a broad range of strategic, structural, and risk management matters. He focuses primarily on strategic p...
Christopher Eng
Christopher assists international financial institutions on issues regarding credit risk management, compliance, corporate governance and capital mar...
Adan advises clients on privacy and data protection from Promontory’s London office.
Kate Fazzini
Kate advises clients on cybersecurity and risk management.
Eric Ferri
Eric is a member of Promontory’s global consumer protection practice and draws on his regulatory and consulting experience to advise clients on asses...
Heather Ficarra
Heather leads Promontory Risk Review and is in charge of developing and coordinating PRR’s suite of regulatory compliance and risk management offerin...
Michael Finnerty
Michael designs digital review tools and utilities used for quickly and accurately processing data for Promontory clients.
Michael Foot
Michael advises clients on a wide variety of regulatory matters in the United Kingdom and beyond, having served as managing director of the country’s...
Karen Ford
Karen advises financial clients on risk management, reporting, corporate governance, and project management.
Walker Forehand
Walker focuses on client matters involving banking strategy, corporate finance, mergers and acquisitions, loan and asset valuation, retail and commer...
Nicholas Francis
Nicholas provides regulatory, compliance, and governance advice to international financial institutions.
Julian Fu
Julian works on a range of matters for financial institutions, providing solutions largely using quantitative analysis. He has experience preparing a...
Evelyn Fuhrer
Evelyn provides clients with technology-strategy advice, with a strong emphasis on front-office trading technologies, transaction monitoring and anti...
Takuya Fujii
Takuya draws on more than three decades of experience as a financial regulator and banking executive to advise local and global clients.
Pat Gage
Pat assists clients with human resources matters, including data privacy, insurance coverage, business continuity, and document retention.
Linda Gallagher
Linda leads Promontory’s global consumer protection practice. She has three decades of consulting experience and expertise in all aspects of consumer...
Tristan Garnons-Williams
Tristan advises financial institutions on regulatory compliance and risk management.
Martine-Pascale Gaujean
Martine is responsible for the company’s securities trading policy and insurance portfolio, and serves as corporate secretary. She reviews, drafts an...
Michael Gershovich
Michael assists clients with a variety of regulatory and compliance issues in consumer lending, particularly in mortgage origination and servicing. H...
Natasha Ghatak
Natasha advises Promontory clients on cybersecurity, corporate governance, and general risk management. She also provides support on various projects...
Matthew Giacomini
Matthew assists clients with business development for Promontory’s global compliance practice, with a focus on anti-money-laundering, mortgage, and v...
Douglas Gleason
With more than two decades of experience in financial services positions and as a litigator, Douglas advises Promontory clients on a wide range of is...
Jeffrey Glibert
Jeff advises clients on risk management issues, with a focus on issues related to credit and counterparty risk, enterprise risk, and regulatory risk....
Beth Golden
Beth brings compliance, risk management, and corporate-governance expertise to clients in both the for-profit and nonprofit sectors. As a former regu...
Phillip Graham
Phillip advises financial institutions on risk management and regulatory compliance.
Christopher Grant
Chris works closely with clients to develop streamlined solutions for a wide range of strategic, risk management, and supervisory matters.
David Greenwood
David provides executive leadership of our corporate information systems, client solution development, technology infrastructure, and facilities. He ...
James Gregoire
Jim advises clients across various sectors on matters relating to risk management, compliance, and privacy and data security. Over the last decade, J...
Roman Grinevich
Roman advises Promontory clients on risk-management and regulatory matters.
Robert Grosvenor
A senior member of Promontory’s London-based privacy and data protection practice, Robert assists clients in financial services and other industries ...
Justin Gruenberg
Justin assists Promontory clients with a range of compliance and regulatory matters. He is skilled at managing large-scale projects and has expertise...
Justin Guo
Justin assists clients with matters related to corporate governance, risk management, and regulatory compliance.
William Halle
William helps Promontory clients with all aspects of risk management and regulatory compliance.
Christina Haller
Christy advises clients on regulatory, compliance, corporate-governance, and risk management matters.
Cara Hampton
Cara assists clients with a range of regulatory compliance, operations, and risk management matters.
William S. Haraf
Bill brings an exceptional blend of experience and insights to his work with clients, having been a banker, California’s Commissioner of Financial In...
Mirei Haraguchi
Mirei assists clients on a range of regulatory matters, including anti-money-laundering compliance, governance, and risk management. She has diverse ...
Emma Hardaker
Emma helps Promontory clients create and maintain controls against financial crime and related risks.
Anna Harrington
With more than 30 years of financial services experience, Anna helps clients implement process and technology change to improve efficiency, enable gr...
Douglas Harris
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
Jon Harvey
Jon has expertise in all aspects of compliance with financial-crime laws.
Chris Haspel
Chris advises Promontory clients on managing complex mortgage and consumer-finance risks and complying with consumer protection regulations. He has b...
Naseer Hayath
Naz specializes in data protection and privacy.
Kevin Hayes
Kevin specializes in security risk management and defense of networks and national critical assets from advanced foreign adversaries.
John Heinemann
John advises clients on the statutory and regulatory implications of their policies and procedures.
Christine Helbing Livingston
Christy helps firms navigate complex regulatory issues, including those emerging from Dodd-Frank rulemaking. Before working at Promontory, she served...
Duncan (DJ) Hennes, Jr.
DJ advises clients on regulatory issues involving compliance, risk management, and governance, with a focus on capital markets and derivatives. He ha...
James Hilton
Jim helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of b...
Colin Hinds
Colin specializes in matters related to data protection and privacy. He supports clients with developing and implementing privacy compliance program...
Thomas Hitselberger
Tom's background includes extensive financial management experience in public and privately held companies.
Stephen M. Hoffman
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
James Hogan
James specializes in financial services regulation, corporate governance, and insolvency-related matters.
Peter  Holmes
Peter assists clients with risk control and enforcement issues. While at the Federal Reserve Bank of New York, he worked on foreign exchange, payment...
Mr. Andrew C. "Skip" Hove Jr. brings an exceptional blend of public- and private-sector experience to his position at Promontory. He served as vice c...
Valerie Hsu
Valerie has expertise in survey methodology and mathematical statistics, including sample design and selection, sample yield monitoring, weighting, q...
Steven Hubbard
With more than 20 years of experience in bank supervision with the Federal Deposit Insurance Corp., Steven has extensive experience advising on compl...
Guy Huber
Guy assist clients with international regulatory compliance, risk management, and corporate governance.
Paul Huck
Paul specializes in quantitative approaches to risk measurement and management, capital planning, and financial stress tests.
Kenneth Hudok
Ken is an expert in cybersecurity, focusing on the development and execution of corporate security programs, strategic architecture, and cybersecurit...
Silvia Iancu
Silvia advises clients on regulatory and risk-management matters.
Andrea Ianniello
Andrea has more than 20 years of experience in commercial and investment banking, brokerage, and asset management, and has a deep knowledge of relati...
Yuliya Ivanova
Yuliya advises financial institutions on risk management and regulatory compliance.
Mr. Mark P. Jacobsen
Mr. Mark Jacobsen is co-founder, president, and chief executive officer of Promontory Interfinancial Network and a former partner of Promontory Finan...
Kristen Jaconi
Kristen advises clients on corporate governance and risk management matters, strategic planning, and regulatory compliance.
Azaan  Jaffer
Azaan assists clients with strategy and compliance issues, with a focus on enterprise risk management, operational risk management and property-casua...
Eric James
Eric assists clients with strategic and regulatory matters.
Sonia Jarvis
Sonia assists clients with quantitative strategy and compliance matters, including risk quantification, model validation, model risk management, and ...
Jas Johal
Jas works in Promontory’s London office, specializing in data protection and privacy-related matters. She supports clients with developing and implem...
Yeun jung has experience in planning operations and developing cost-saving strategies for clients in the Internet banking sector.
William Kallbreier
Will is a member of Promontory's securities practice group and has an extensive background in the U.S. securities market and broker-dealer compliance.
Parveen Kausar
Parveen specializes in data protection and privacy, helping clients develop and implement privacy compliance programs to mitigate legal and regulator...
Sheryl Kennedy
As CEO of Promontory Canada, Sheryl advises clients on a wide range of public policy, business strategy, finance restructuring, governance and risk m...
Sikander Kiani
Sikander helps Promontory clients with all aspects of business and regulatory strategy and risk management.
Gilbert Kim
Gilbert advises clients on risk management, regulatory compliance, and stress testing.
Matthew King
Matt advises clients on a broad range of corporate legal issues, including data privacy, technology transactions, international expansion, mergers an...
Nicholas Kiritz
Nick provides clients with guidance on model-risk governance and infrastructure.
James Knoblauch
James advises clients on a wide range of issues related to controls, compliance and risk management. He has special expertise in areas such as deriva...
Akihito Koizumi
Akihito assists clients with information-technology risk management and business-continuity planning.
Susan Krause Bell
Susan advises clients on new and ongoing regulatory issues, such as the Dodd-Frank Act and Basel capital rules, and ongoing supervisory priorities, i...
Alicia Krebs
Alicia advises domestic and international financial institutions on issues related to regulatory compliance, risk management, and corporate governanc...
Phoebe Kunitomi
Phoebe advises domestic and international financial institutions on their regulatory compliance, risk management, and corporate governance.
Marc-Antoine Lacroix
Marc-Antoine advises financial institutions on a wide variety of issues related to credit and liquidity risk management, anti-money laundering and co...
Richard Laiderman
Richard advises clients on managing risks and adding value in complex financial activities related to payments, treasury operations, credit cards, an...
Timothy Lam
Timothy assists Promontory clients with various aspects of risk management and regulatory compliance.
John Lane
John provides clients with regulatory and supervisory perspective on strategy and operations. He assists clients with agency applications, regulatory...
William Lang
Bill is an authority on financial risk management, quantitative analysis, and bank supervision and advises Promontory clients on stress testing, mode...
Charles Laracy
Charles advises clients on a wide range of regulatory and compliance matters.
James Larkins
James advises clients on trading regulations, compliance management, data governance, information security, and corporate policies and procedures. He...
Erik Larson
Erik provides clients with solutions in areas relating to quantitative risk management. He has vast experience in developing and validating the model...
Geoffrey Lash
Geoffrey assists financial services clients with regulatory compliance and risk management and implementation matters.
Andrew Lee
Andrew advises financial institutions on compliance, risk management, and corporate governance.
Jacob Lesser
Jake advises Promontory clients on a wide range of securities-related regulatory, compliance, and enforcement issues.
Yoel Levi
Yoel assists banks and financing companies with risk management, compliance, and business operations and supports activities throughout the Middle Ea...
Alex Levitov
Alex advises Promontory clients on all aspects of risk management and regulatory compliance.
The Hon. Arthur Levitt
The Hon. Arthur Levitt was the longest-serving chairman of the Securities and Exchange Commission (from 1993 to 2001) and is widely known as a champi...
Mark Levonian
Mark assists clients with quantitative strategy and compliance matters, including risk quantification, model validation, stress testing, liquidity st...
Chris Lewis
Chris assists clients in compliance and operational risk management, bank regulatory relations, consumer protection advocacy, and Community Reinvestm...
Mark Lewko
Mark draws on his expertise in data analytics to advise financial institutions on risk management and regulatory compliance.
Liang Li
Liang focuses on the area of quantitative risk management, capital planning and stress tests. She helps clients understand their risks, design and ap...
Robert Liu
Robert assists clients in evaluating performance improvement strategies and managing regulatory and business risks, such as corporate governance and ...
Michael Livingston
Mike works with financial institutions to develop and validate statistical models and risk management plans. He has broad knowledge of and experience...
Marc Loewenthal
Marc advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Martin Lord
Martin has more than 25 years of experience in U.S. and global consumer finance and in supervision of banks’ consumer credit portfolios.
Thomas Loughlin
Tom specializes in advisory services to management and boards of directors, independent reviews and monitoring efforts, and investigations. His prim...
Ashley Lovatt
Ashley assists clients with a range of regulatory matters, including providing advice related to corporate governance, risk management, and regulator...
Justin Lubatkin
Justin provides expertise in Promontory's global compliance practice, especially with regard to anti-money laundering, the Bank Secrecy Act, sanction...
Eugene Ludwig
Gene, the founder and chief executive officer of Promontory Financial Group, is a trusted adviser to many of the world's leading financial companies....
Caitlin MacLeod
Caitlin provides analysis and advice on a range of regulatory and public policy issues, with a particular focus on risk management, and recovery and ...
Laura Magyar
Laura advises Promontory clients on compliance with securities rules and regulations.
Rebecca Maher
Rebecca advises clients on regulatory and risk management matters, with extensive experience in the development and review of compliance frameworks a...
Lawrence Mak
Lawrence assists clients with risk management and complex compliance challenges. Since joining Promontory, he has advised financial companies and dat...
Abhishek  Malhotra
Abhishek has expertise in Dodd-Frank Act stress testing and the Comprehensive Capital Analysis and Review, especially in regulatory requirements rega...
Michael Manser
Michael assists clients with developing and validating quantitative models and with anti-money-laundering compliance.
Greg Markarian
Greg assists clients on a wide range of regulatory, compliance, operational, and other risk-management issues.
Timothy Martins
Tim is a member of Promontory’s Enforcement Advisory and Credit Risk Services practices, providing clients with risk diagnostic and remediation servi...
Peter Marton
Peter provides strategic guidance to financial institutions on issues related to regulatory compliance, securities law, and risk management.
Hunter Matthews
Hunter assists Promontory clients on a variety of issues, including compliance, information security, and cybersecurity risk management.
Keenan McCarthy
Keenan assists with providing regulatory, compliance, and risk management analysis and advice to international and domestic financial institutions.
Sir Callum McCarthy
Callum advises clients from our London office and has extensive knowledge of financial services regulation, with a distinguished career working with ...
Elizabeth McCaul
Elizabeth provides a broad range of financial and regulatory advisory services to clients in the United States and Europe, including assistance with ...
Charles McDonough
Chuck has extensive experience in accounting and in the financial management of global organizations.
Simon McDougall
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
Christian  McKean
Christian assists clients with regulatory matters and risk management.
Margaret McLoughlin
Maggie advises financial institutions on regulatory compliance and risk management.
Mr. Eugene McQuade
Mr. Gene McQuade is a prominent banking executive with a distinguished career in leadership roles at large financial institutions.
Asmara Mebrahtu
Asmara assists with the development and implementation of Promontory's policies and procedures. She also works with clients on compliance and other r...
Joseph Medioli
Joe assists clients with strategic acquisitions, corporate governance, derivatives, corporate due diligence, and general regulatory compliance matter...
Lisa Megeaski
With more than 20 years’ experience in banking and insurance worldwide, Lisa advises clients on risk management, corporate governance, and risk repor...
Roxanne Melvin
Roxanne advises financial institutions on Bank Secrecy Act/anti-money-laundering and Office of Foreign Assets Control compliance.
Noam Mendel
Noam advises clients on matters related to model validation, risk management, and regulatory compliance.
Martin Menezes
Martin advises financial institutions on regulatory compliance and risk management.
Michele Meyer
Michele advises financial institutions on all aspects of risk management and strategic advisory matters, as well as on regulatory compliance and poli...
Andrew Miao
Andrew works with clients on operations, risk management, and achieving industry best practices in regulatory compliance.
Hueston Middleton
Hueston assists clients on a variety of issues related to bank examinations, with a focus on risk management and compliance challenges within complex...
Stephen Mills
Stephen advises clients in the areas of internal audit, corporate governance, audit committee best practices, regulatory compliance and relationships...
Jonathan Mitchell
Jon assists clients with a broad range of risk management and strategic advisory matters, as well as regulatory issues and policy advocacy.
Conor Molloy
Conor has broad experience helping banks, insurers, and other financial firms manage risk.
Antonio Montaresi
Antonio assists Promontory clients with a wide range of regulatory and compliance issues, with a particular focus on anti-money laundering, sanctions...
Molly Moore
Molly assists clients in matters and sanctions compliance related to anti-money laundering and the Bank Secrecy Act. She also has deep knowledge of c...
Tyson Moore
Tyson specializes in providing insight and assistance on regulatory and compliance matters for banks, including areas such as market risk and asset-l...
William Moorhead
Will advises clients on a wide range of compliance and regulatory matters.
Alfred Moses
For more than 40 years, Mr. Moses was a partner in the Washington, D.C., law firm of Covington & Burling. His public service has included terms as sp...
Dr. Michael H. Moskow
Dr. Michael H. Moskow is the vice chairman and senior fellow on the global economy at the Chicago Council on Global Affairs. From 1994 to 2007, he se...
Adam Moskowitz
Adam is a member of Promontory’s global consumer protection practice and advises clients on regulatory compliance and corporate governance.
Fahd Mujtaba
Fahd leads Promontory’s corporate technology solutions team and supports internal infrastructure departments.
Bryan Mulcahey
Bryan advises clients on regulatory, compliance, and corporate-governance issues, with a focus on anti-money-laundering and securities regulation.
Tony assists financial institutions throughout the Middle East and Turkey in risk management, compliance, regulatory matters, performance enhancement...
Anthony Murphy
Tony advises clients on corporate strategy, risk and asset-liability management, governance and complex transactions. He assists clients to build the...
Jack Murphy
Jack advises clients on a wide range of regulatory, supervisory, and strategic issues, including corporate governance and structure, emerging regulat...
Ryan Murray
Ryan assists clients with a variety of regulatory and compliance issues in the mortgage and default-servicing industry.
Samuel Nadel
Samuel assists international banking institutions with compliance issues regarding anti-money laundering, counter-terrorism financing, Office of Fore...
William Nayda Jr.
Bill is a member of Promontory's quantitative team, working with clients on stress tests and model validation.
Jade Nester Gray
Jade advises clients on compliance with privacy and data protection laws and regulations. She specializes in international privacy frameworks for cro...
Frank Newman
Frank, a distinguished international banker, former chairman and chief executive officer of Shenzhen Development Bank, and former deputy U.S. Treasur...
Didem Nisanci
Didem provides a wide range of financial and regulatory advisory services to Promontory clients and has significant experience overseeing broad initi...
Takehiro Nobumori
Takehiro helps clients diagnose and solve complicated cross-border legal and operational issues. He draws on more than 20 years with the Bank of Jap...
Amy Norcup
Amy advises clients on data protection and privacy related matters, and provides regulatory analysis to assist financial institutions understand the ...
Carol Nutter
Carol is a specialist in all aspects of human resources, such as compensation, employee development, performance management, and health and wellness ...
Rebecca  O
Rebecca is a member of Promontory’s global consumer protection practice and advises clients on regulatory compliance and corporate governance.
Joseph Oehmke
Joe advises clients on a variety of risk management, regulatory-compliance, and corporate-governance matters.
Mr. Morris W. Offit
Mr. Morris Offit brings exceptional Wall Street finance expertise to Promontory Financial Group. He is chairman of Offit Capital and is also the foun...
Matthew Ondus
Matthew assists clients with meeting the regulatory expectations of the Consumer Financial Protection Bureau, including managing unfair, deceptive an...
Yoko Otani
Yoko advises clients on a range of risk management issues, including those related to liquidity, capital markets, and balance sheet management. With ...
Takashi Oyama
Takashi oversees Promontory’s work in Japan, advising clients on risk management, compliance, and risk-based strategy.
Dustin Palmer
Dustin advises Promontory clients on a host of compliance and enforcement matters, with particular emphasis on anti-money laundering, sanctions, and ...
Anthony Pardal
Anthony assists clients on a range of strategic, regulatory, and supervisory matters.
Patrick M. Parkinson
Pat advises Promontory clients on regulatory and risk management issues. He joined the firm following a distinguished 31-year career with the Federal...
James Pastro
James assists clients with designing and managing process and technology changes to meet regulatory requirements, improve efficiency, reduce risk and...
Samita Patel
Samita specializes in advising clients on data protection and privacy-related matters. She supports clients in building data mapping frameworks and i...
Richard Patterson
Rich advises financial institutions on issues related to securities law and regulatory compliance.
Briony Pentecost
Briony advises Promontory clients on regulatory matters and risk management strategies.
Tess Pereira
Tess assists international banking institutions with risk management and regulatory issues, specializing in anti-money-laundering laws, counter-terro...
Christophe advises banks and other financial institutions on compliance with global and European Union regulations.
Cesar Perez
Cesar advises financial institutions on risk management, strategy, and regulatory compliance.
Arion Petasis
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
David Peters
David provides expertise in risk management, strategic planning, regulatory relations, governance, and compliance oversight. He helps clients respond...
Chris Petridis
Chris advises Promontory clients on regulatory compliance.
Rachel Philips
Rachel works with Promontory clients on a variety of regulatory and risk management issues.
Michael Phleger
Mike advises clients on enterprise risk management, compliance, governance, and corporate strategy. As former senior corporate strategy and risk offi...
Judith Pinto
Judith advises clients on information security, business risk and continuity planning, regulatory compliance, and operational readiness.
Noah Platt
Noah helps Promontory clients with all aspects of risk management and regulatory compliance.
Briget Polichene
Briget advises financial institutions on all aspects of regulatory compliance and risk management.
N
N’Dia helps Promontory clients with risk management and regulatory compliance.
Beth Potter
Beth assists clients on corporate governance and anti-money laundering, compliance, and enterprise-wide risk management programs. Beth draws on decad...
Bo Qian
Bo assists clients in matters related to market risk, credit risk, economic capital, and operational risk. With his statistical and mathematical expe...
Angela Qiu
Angela assists financial institutions with risk management and regulatory compliance.
Amar Rai
Amar provides compliance advice to international financial institutions, with a focus on anti-money-laundering and sanctions compliance.
Henry Raine
Henry has more than three decades of leadership experience in financial services, and during his distinguished career has worked in investment bankin...
Miles Ravitz
Miles draws on his background in model development and validation, stress testing, regulatory-compliance assessments, and algorithmic trading to advi...
James Ray
James advises Promontory clients on a variety of regulatory and risk management issues.
Barbara Rehm
Barb, a longtime reporter and commentator on the banking industry, offers clients astute insights into the major financial regulatory issues.
Paul Reilly
Paul assists Promontory clients with a range of risk management and regulatory-compliance issues.
The Hon. Donald W. Riegle Jr.
Sen. Donald Riegle Jr. served on the Senate Banking Committee for 18 years, and chaired it from 1989 to 1995. Prior to his three terms representing M...
Irene Rivera
Irene assists international banking institutions in compliance matters related to anti-money laundering, counter-terrorism financing, sanctions, and ...
Tim Roberts
Tim coordinates Promontory’s global teams focused on information security, cybersecurity risk management, data protection, and privacy. He draws on m...
Reggy Robinson
Reggy assists financial institutions with examinations and supervision, especially complex banks with large loan portfolios. He also assists clients ...
Pierre-Francois Rodriguez
Pierre-Francois has more than 10 years of experience in financial services in Europe. In addition to advising clients on regulatory issues, he provid...
Joshua Romano
Josh assists clients with the preparation and execution of stress tests, as well as with enhancing their risk management practices.
Michelle Rorke
Michelle advises clients on anti-money-laundering and sanctions compliance.
Joseph Rosenberg
Joseph advises Promontory clients on regulatory matters and risk management strategies.
Daniel Ross
Dan assists global financial institutions with technology and process transformation driven by regulatory needs. He draws on his expertise in program...
Wayne Rushton
Wayne assists clients in navigating difficult regulatory examination and enforcement issues. As the former senior-most bank supervision policy offici...
William Rutledge
Bill advises major U.S. and foreign banking organizations on risk management, governance, and supervisory issues and contributes to the public dialog...
Guy Sagar
Guy advises clients at board and executive level, including banks, insurance groups, and retail finance companies, on a range of regulatory, strategi...
Huseyin Sahin
Huseyin assists clients with regulatory and risk management matters, with a focus on prudential regulatory issues in the United Kingdom.
David Samuels
As the head of Promontory’s global stress-testing practice, David advises clients on how to implement and use stress tests for regulatory compliance ...
Barak J.  Sanford
B.J. specializes in the interaction of financial regulation with business strategy and industry innovation. He helps financial services firms unders...
Parinitha Sastry
Pari serves in the office of the chief executive officer, focusing on policy and business development.
Allyson Savin
Allyson assists clients on a broad spectrum of compliance and regulatory matters, with a focus on examination preparation and response.
Tomohiro Sawada
Tomohiro assists clients with information technology risk management and auditing.
The Hon. Mary Schapiro
The Hon. Mary Schapiro was chairman of the U.S. Securities and Exchange Commission from 2009 to 2012, capping a distinguished career in government an...
Robert Schmid
Bob assists clients with a broad range of project-management, governance, and regulatory-compliance matters.
Mark Schmidt
Mark advises clients with regard to regulatory and enforcement matters. He also assists banks with a wide variety of risk management issues, includin...
Eric Schwartz
Eric focuses on matters involving banking strategy, balance-sheet management, liquidity, and market risk. He advises foreign and domestic financial i...
Shelby Schwartz
Shelby provides support and management of Promontory's internal compliance program. Prior to this role, she gained a broad understanding of Promontor...
Christopher Seigle
Chris draws on his experience in securities regulation to advise financial institutions on regulatory compliance.
Isabel  Sen
Isabel advises clients on matters related to regulatory policy.
Jed Serby
Jed assists clients in matters related to model validation, risk management, and the development of quantitative models for stress testing and capita...
Joseph Sergienko
Joe assists clients with capital planning and stress testing framework implementations.
Mark Sexton
Mark is a director with over 20 years of experience in trading, risk management, and regulatory compliance. Mark has applied his trading and Federal ...
Kevin Shan
Kevin advises financial institutions on a wide range of regulatory and risk management matters.
Alison Shanahan
Alison advises financial services clients on regulatory and compliance matters.
Cynthia Shea
Cynthia is a 30-year banking veteran with extensive experience in bank governance, risk management, and anti-money laundering. Cynthia works with fin...
Amanda Shields
Amanda advises clients on compliance structures and preparation for regulatory responses, reviews, and meetings. With extensive experience as a regul...
Gov. Masaaki Shirakawa served as the 30th governor of the Bank of Japan, where he was one of a small group of central bankers who led the world econo...
James Short
James assists clients on compliance, anti-money-laundering, and Bank Secrecy Act requirements. He has played a central role in advising and implemen...
Christopher Sidler
Christopher focuses on anti-money-laundering and sanctions compliance, including the design and execution of large-scale forensic reviews for global ...
Gale Simons-Poole
Gale advises clients on challenging regulatory examinations, applications, and enforcement matters. With more than 20 years of executive and examinat...
Harvey Singh
Harvey assists with forensic reviews and due diligence and advises institutions operating in Australia on their compliance requirements.
Jasman Singh
Jasman helps Promontory clients with risk management strategies and regulatory matters.
Margaret Slemmer
Margaret assists clients with corporate governance, regulatory compliance and risk management. In particular, she helps clients understand and meet r...
Jame Sloan
Jame assists clients with understanding and implementing new supervisory expectations in the areas of board governance and structure, enterprise risk...
Michael E. Smith
Mike advises clients on monitoring and controlling credit and settlement risk, data security, third-party due diligence, assessing product and servic...
Ryan Smyth
Ryan advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Jasper Sneff Nanni
Jasper provides clients with compliance advice and analysis, specializing in management information systems, process improvement, and data analysis. ...
Peter Solomon
Peter assists Promontory clients in regulatory, compliance, and risk-management matters.
Laura K. Song
Laura specializes in data protection and privacy-related matters.
Doğa Soyen
Doğa assists Promontory clients on a range of compliance, regulatory, and general risk management issues.
Michael Spadea
Michael advises clients on a wide range of regulatory and compliance issues related to privacy and information governance, including development and ...
Patricia Spross
Patricia handles major risk management engagements, particularly those with a heavy focus on compliance and credit risk management. Her areas of expe...
Jacek Stachowski
Jacek advises clients on regulatory and compliance matters at a range of financial institutions.
Jeff Stehm
Jeff advises Promontory clients on matters related to payments and financial market infrastructure.
Tom advises financial companies on risk management and regulatory compliance.
Robb Stout
Robb leads Promontory's branding and visual communications efforts through the conception and direction of print, electronic, and multimedia projects...
Raymond Strecker
Ray works with Promontory clients on large-scale program design and management at the intersection of regulation, risk, and technology.
David Strumpf
David advises clients on managing cybersecurity risk.
Michael Sullivan
Michael specializes in corporate governance and securities-related regulatory, compliance, and enforcement issues.
Alexandra Sun
Alexandra assists financial services clients with reviews of transaction-monitoring systems, the design and calibration of detection rules, staffing ...
Shuang assists financial institutions with risk management and regulatory compliance.
Joseph Tarbill
Joseph advises clients on cybersecurity risk management and governance.
Nancy Taylor
Nancy advises financial services clients on their corporate strategies and has regulatory expertise in the Servicemembers Civil Relief Act and mortga...
Sam Ten Cate
Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laun...
Carolyn Thornquist
Carolyn assists Promontory clients in identifying and addressing risk and compliance issues. She is a seasoned consultant and project manager with a ...
Andrew Ting
Andrew provides legal and business advice for Promontory’s worldwide operations, on matters related to legal compliance, intellectual property, and i...
Shauna Tomkins
Shauna provides advice in regulatory and risk management design and implementation, and in resolution and rehabilitation of problem sectors and insti...
Jesse  Torchetti
Jesse assists clients with strategic, regulatory, and risk management matters, including governance, risk appetite frameworks, and regulatory complia...
Victor Tsyrennikov
Viktor advises financial institutions on risk management and compliance.
James "Austin" Tuell
Austin assists clients on matters related to financial technology, risk management, strategic planning, and regulatory compliance.
Sam Tymms
Sam advises financial institutions on regulatory and compliance matters, including board effectiveness reviews and preparation for regulatory reviews...
Elizabeth Vale
Elizabeth brings a blend of financial and business acumen and Washington regulatory experience to her work with clients. She has more than two decade...
Katheryn Van der Celen
Katheryn draws on 10 years of experience in regulatory policy and direct supervision of large, complex U.S. and global financial institutions, and sh...
Grania VanHerwarde
Grania advises clients on a wide range of compliance and regulatory matters.
Eduardo Vilela
Eduardo specializes in capital and liquidity planning; economic capital and stress testing; risk management tools, policies, and procedures; distress...
Clément advises Promontory clients on a variety of regulatory, compliance, and risk management issues.
Michael Vorhis
Michael assists Promontory clients with a wide range of regulatory compliance issues, with a particular focus on requirements for investment advisers...
Rachel  Waldman
Rachel works with clients on a variety of regulatory and risk management issues.
Caroline Wang
Caroline assists clients in a variety of regulatory and risk management matters.
Eric Wang
Eric advises global financial companies and their national subsidiaries on all aspects of strategy and operations.
Hainan Wang
Hainan works with financial institutions to develop and validate statistical models that help manage regulatory and operational risk. Hainan has exte...
Hao Wang
Hao works as a member of Promontory’s quantitative team.
Rui Wang
Rui works as a member of Promontory’s quantitative team.
Sean Wareham
Sean works with clients on a variety of regulatory and risk management issues.
Dr. Tarisa Watanagase first joined the Bank of Thailand in 1975. From 2006 to 2010, she served as the central bank’s 21st governor, the first woman t...
Frieder assists clients on a variety of compliance and regulatory matters, with an emphasis on privacy and information security.
Marilyn Weimer
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...
Alan Weindorf
Alan is a specialist in foreign exchange, payments, credit card and treasury operations, and market risk management.
Laura Welborn
Laura helps Promontory clients with all aspects of regulatory compliance and risk management.
Julie L. Williams
Julie is the former first senior deputy comptroller and chief counsel of the U.S. Office of the Comptroller of the Currency. In her work with clients...
Joy Willing
As senior deputy general counsel, Joy provides legal and strategic advice for Promontory’s engagements and contributes to the firm’s legal compliance...
Collin assists Promontory clients with a wide range of compliance and regulatory issues.
Hannah Wilson
Hannah assists financial institutions with risk management, anti-money-laundering and consumer compliance, client response management, regulatory str...
Karen Wilson
Karen assists clients in establishing positive regulatory relations, improving risk management processes, and strengthening corporate governance proc...
Maya Wilson
Maya advises clients on a variety of regulatory-compliance and supervisory issues in connection with financial products and services, mergers and acq...
Billo Wu
Billo advises Promontory clients on a variety of risk management, regulatory, and compliance issues.
Aaron Xu
Aaron is a member of Promontory's quantitative team and works on projects involving model validation and stress tests.
Yao Wen Yeo
Yao assists Promontory clients that are regulated by the Securities and Exchange Commission — such as investment advisers, broker-dealers, and nation...
Joyce Payne Yette
Joyce assists clients with due diligence activities and oversees Promontory’s legal affairs, including advising the firm on ethics, governance, opera...
Bing Yu
Bing is responsible for Promontory’s offices in Beijing and Hong Kong, and advises clients on a range of matters, including compliance, risk manageme...
Irene Yu
Irene works in the office of the chief executive officer, conducting research on economics and financial services and assisting with business develop...
Simon Yu
Simon assists financial institutions on matters related to regulatory compliance and risk management.
Mr. Frank G. Zarb
Mr. Frank Zarb provides strategic advice to Promontory regarding global operations and conducts major engagements in the United States and Canada. He...
Yue Zhang
Yue assists Promontory clients on matters related to model validation, anti-money laundering, and quantitative model development in the areas of stre...
Mr. Barry L. Zubrow
Mr. Barry Zubrow is a former senior executive at Goldman Sachs and JPMorgan Chase, and has more than three decades of experience in financial service...