Featured

Featured

Our Washington, D.C., location allows us to keep close to U.S. policy developments.


Home > People

People

People Search


 
 
 


All | A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z

NameTitleLocationContact
Atkinson, ChristopherDirectorLondon+44 207 997 3487
Email
Beal, JasonPrincipalWashington, DC+1 202 370 0451
Email
Bedi, AdamPrincipalLondon+44 207 997 3476
Email
Bernstein, Benedict S.AssociateWashington, DC+1 202 370 0386
Email
Bhattacharya, DhritimanSenior Principal and Lead Expert for Financial Crimes Modeling Washington, DC+1 202 384 1158
Email
Bonosconi, DebraDirectorWashington, DC+1 202 841 6089
Email
Bratton, AshleyAssociateWashington, DC+1 202 384 1039
Email
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Burger, AndreasDirectorMilan+39 02 7262 2100
Email
Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
Email
Carmichael, JeffreyChief Executive Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
Email
Clarke, KatieDirectorLondon+44 207 997 3437
Email
Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
Email
Coleman, StacyManaging DirectorWashington, DC+1 202 384 1196
Email
Comporti, CarloManaging DirectorParis+33 1 44 79 17 25
Email
Corwin, MichaelPrincipalNew York+1 212 542 6769
Email
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Email
Curley, PeterManaging DirectorWashington, DC+1 202 370 0442
Email
Dawson, MichaelManaging DirectorWashington, DC+1 202 384 1080
Email
Dick, KathrynManaging DirectorWashington, DC+1 202 384 1092
Email
Dodge, ConwayManaging DirectorWashington, DC+1 202 370 0461
Email
Efstathakis, GeorgeSenior PrincipalSydney+61 2 9275 8833
Email
Elias, EliAssociateWashington, DC+1 202 370 0382
Email
Empson, SamuelSenior PrincipalNew York+1 212 365 6565
Email
Ferri, EricDirectorWashington, DC+1 202 370 0611
Email
Ficarra, HeatherPresident and Chief Executive Officer, Promontory Risk Review, LLCDenver+1 720 612 5091
Email
Flack, ErikResearch AnalystWashington, DC+1 202 370 0433
Email
Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
Email
Francis, NicholasPrincipal New York+1 212 365 6565
Email
Gallagher, LindaManaging Director and Global Head of the Consumer Protection PracticeWashington, DC+1 202 370 0411
Email
Gaujean, Martine-PascaleAssociate and Deputy General CounselWashington, DC+1 202 384 1046
Email
Gershovich, MichaelPrincipalSan Francisco+1 415 291 2891
Email
Giacomini, LouieChief Operating Officer, Promontory Risk ReviewDenver+1 720 612 5129
Email
Gregoire, JamesSenior PrincipalSan Francisco+1 424 225 1015
Email
Grosvenor, RobertManaging Director London+44 207 997 3407
Email
Guo, JustinPrincipal Washington, DC+1 202 370 0378
Email
Hamm, Kathleen M.Global Leader of Securities and Fintech Services and Senior Strategic Adviser to the CEO on Cyber Solutions Washington, DC+1 202 384 1022
Email
Haraf, William S.Special Adviser San Francisco+1 415 986 4660
Email
Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
Email
Harrington, AnnaManaging DirectorNew York+1 212 542 6725
Email
Harris, DouglasManaging DirectorNew York+1 212 365 6568
Email
Harvey, JonManaging DirectorLondon+44 207 997 3442
Email
Hennes, Jr., Duncan (DJ)Senior PrincipalNew York+1 212 365 6989
Email
Hilton, JamesManaging DirectorNew York+1 212 365 6564
Email
Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
Email
Huber, GuyAssociateWashington, DC+1 202 370 0509
Email
Hyvernaud, AnneDirectorParis+33 1 44 79 17 23
Email
Kim, GilbertAssociateNew York+1 212 542 6835
Email
Kiritz, NicholasDirector and Lead Expert for Model Risk ManagementWashington, DC+1 202 370 0401
Email
Knoblauch, JamesDirectorNew York+1 212 542 6565
Email
Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
Email
Lacroix, Marc-AntoineSenior PrincipalToronto+1 416 863 8569
Email
Larkins, JamesSenior PrincipalWashington, DC+1 202 370 0616
Email
Lee, AndrewAssociateSingapore+65 6410 0917
Email
Lesser, JacobDirectorWashington, DC+1 202 370 0397
Email
Levi, YoelSenior PrincipalNew York+1 202 370 0383
Email
Levonian, MarkManaging Director and Global Head for Enterprise Economics and Risk AnalysisSan Francisco+1 415 986 4160
Email
Lewis, ChrisDirectorSan Francisco+1 415 321 6406
Email
Liu, RobertPrincipalWashington, DC+1 202 384 1049
Email
Loewenthal, MarcDirectorSan Francisco+1 415 291 2679
Email
Lord, MartinDirectorNew York+1 212 542 6779
Email
Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
Email
Lovatt, AshleyPrincipalNew York+1 212 365 6979
Email
Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 384 1200
Email
Magyar, LauraDirectorWashington, DC+1 202 370 0501
Email
Markarian, GregDirectorWashington, DC+1 202 740 1309
Email
Martins, TimothySenior PrincipalWashington, DC+1 202 384 1055
Email
McCarthy, Sir CallumNon-Director Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3403
Email
McDougall, SimonManaging DirectorLondon+44 207 997 3456
Email
Melvin, RoxanneAnalystWashington, DC+1 202 370 0603
Email
Mitchell, JonathanDirectorWashington, DC+1 202 384 1031
Email
Montaresi, AntonioDirectorNew York+1 212 366 6706
Email
Moore, MollyDirectorNew York+1 212 365 6987
Email
Mulcahey, BryanAssociateWashington, DC+1 202 370 0609
Email
Murray, RyanAssociateSan Francisco+1 720 612 5057
Email
O'Mara, Rebecca PrincipalWashington, DC+1 202 384 1095
Email
O'Shea, TimothyPrincipalNew York+1 212 542 6759
Email
Ondus, MatthewDirectorWashington, DC+1 202 370 0395
Email
Palmer, DustinManaging DirectorWashington, DC+1 202 384 1141
Email
Parkinson, Patrick M.Managing DirectorWashington, DC+1 202 384 1052
Email
Patterson, RichardAssociateWashington, DC+1 202 370 0466
Email
Pereuil, ChristopheAnalystParis+33 1 44 79 17 20
Email
Petasis, ArionDirectorDubai+971 4 445 1501
Email
Platt, NoahAssociateWashington, DC+1 202 281 7824
Email
Qiu, AngelaAssociateWashington, DC+1 202 370 0529
Email
Rai, AmarPrincipalLondon+44 207 997 3434
Email
Raine, HenryManaging DirectorLondon+44 207 997 3467
Email
Rutledge, WilliamManaging DirectorNew York+1 212 365 6984
Email
Sahin, HuseyinSenior PrincipalLondon+44 207 997 3420
Email
Sanford, Barak J. Managing DirectorWashington, DC+1 202 384 1200
Email
Savin, AllysonSenior PrincipalWashington, DC+1 202 370 0434
Email
Schimanski, BrettSenior Principal Washington, DC+1 202 370 0435
Email
Seigle, ChristopherAssociateWashington, DC+1 202 370 0444
Email
Sidler, ChristopherDirectorWashington, DC+1 202 370 0463
Email
Simons-Poole, GaleDirectorWashington, DC+1 404 520 7160
Email
Slemmer, MargaretDirectorSan Francisco+1 415 291 2669
Email
Sloan, JameDirectorWashington, DC+1 202 370 0384
Email
Smyth, RyanSenior PrincipalSan Francisco+1 415 636 2113
Email
Solomon, PeterAssociateNew York+1 212 542 6785
Email
Sullivan, MichaelManaging DirectorWashington, DC+1 202 370 0507
Email
Ten Cate, SamPrincipalNew York+1 347 931 5633
Email
Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
Email
Tymms, SamManaging DirectorLondon+44 207 997 3405
Email
Vorhis, MichaelPrincipalWashington, DC+1 202 384 1182
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
Email
Williams, Julie L.Managing Director and Director of Domestic Advisory PracticeWashington, DC+1 202 384 1087
Email
Wisehart, Jr., Thomas C.Senior Vice President, Compliance Obligations Library Denver+1 720 612 5152
Email
Yu, BingManaging Director and General Manager, ChinaBeijing+86 10 8518 1003
Email
Yu, SimonAssociateSydney+61 2 9275 8833
Email
Enter Below Code :
refresh
Chris draws on his extensive public- and private-sector experience to advise financial institutions on regulatory compliance.
Jason advises Promontory clients on a range of regulatory matters, including anti-money-laundering, Bank Secrecy Act, and sanctions compliance.
Adam assists clients with regulatory and risk-management matters in the United Kingdom.
Benedict assists clients with global regulatory, anti-money-laundering, and sanctions compliance and risk management. He has worked with a variety of...
Dhritiman helps clients develop and validate quantitative models for stress testing and anti-money-laundering compliance.
Deb has more than 20 years’ experience as a financial services practitioner and regulator, and advises clients on a variety of regulatory, enforcemen...
Ashley helps clients implement process and technology changes to improve efficiency, reduce risk, and promote growth.
Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
Andreas advises financial institutions on anti-financial-crime compliance and risk management.
Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
Jeff is the head of Promontory Australasia and was the inaugural chairman of the Australian Prudential Regulation Authority. He advises clients on r...
Katie advises clients on risk management and regulatory matters in the U.K. and on managing country risks.
Marimarlene specializes in assisting clients as they are addressing regulatory concerns in consumer compliance, anti-money laundering and the Bank Se...
Stacy assists clients on a variety of regulatory and supervisory issues, drawing on her expertise in policy analysis and development. Before joining ...
Carlo advises countries, institutions and clients on securities and financial markets, with a particular focus on the regulatory environment in the E...
Michael works with Promontory clients on program design and management at the intersection of regulation, risk, and technology.
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
Peter is a leader in Promontory’s securities practice group and advises clients on all aspects of their activities in securities and derivatives mark...
Michael coordinates Promontory’s global compliance practice. His practice includes financial-crimes risk management, encompassing anti-money-launderi...
Kathy advises Promontory clients on a wide range of regulatory and supervisory issues, governance and risk management challenges, systemic risk issue...
Conway is a leader in Promontory’s securities practice group and has an extensive background in the U.S. securities markets.
George assists clients in understanding and interpreting regulatory capital requirements and expectations of the Australian Prudential Regulation Aut...
Eli provides strategic advice on issues related to securities law and regulation, corporate governance, and risk management.
Sam advises global financial institutions on a broad range of strategic, structural, and risk management matters. He focuses primarily on strategic p...
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 leads Promontory Risk Review and is in charge of developing and coordinating PRR’s suite of regulatory compliance and risk management offerin...
Erik assists with the research underpinning Promontory’s AML Sanctions Atlas, BIC Atlas, CTRP Atlas, and Exchange Atlas products.
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...
Nicholas provides regulatory, compliance, and governance advice to international financial institutions.
Linda leads Promontory’s global consumer protection practice. She has three decades of consulting experience and expertise in all aspects of consumer...
Martine is responsible for the company’s securities trading policy and insurance portfolio, and serves as corporate secretary. She reviews, drafts an...
Michael assists clients with a variety of regulatory and compliance issues in consumer lending, particularly in mortgage origination and servicing. H...
Louie is a member of the leadership team at PRR, where he is responsible for operational delivery and quality assurance of client engagements and ove...
Jim advises clients across various sectors on matters relating to risk management, compliance, and privacy and data security. Over the last decade, J...
A senior member of Promontory’s London-based privacy and data protection practice, Robert assists clients in financial services and other industries ...
Justin assists clients with matters related to corporate governance, risk management, and regulatory compliance.
Kathleen draws on nearly 30 years of experience in business, regulation, and risk management to bring integrity, sound judgment, and creativity to so...
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 assists clients on a range of regulatory matters, including anti-money-laundering compliance, governance, and risk management. She has diverse ...
With more than 30 years of financial services experience, Anna helps clients implement process and technology change to improve efficiency, enable gr...
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
Jon has expertise in all aspects of compliance with financial-crime laws.
DJ advises clients on regulatory issues involving compliance, risk management, and governance, with a focus on capital markets and derivatives. He ha...
Jim helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of b...
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
Guy assist clients with international regulatory compliance, risk management, and corporate governance.
Anne has more than 15 years of professional experience in capital markets, securities law, and compliance and risk management and has managed numerou...
Gilbert advises clients on risk management, financial reporting, and stress testing.
Nick provides clients with guidance on model-risk governance and infrastructure.
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...
Susan advises clients on new and ongoing regulatory issues, such as the Dodd-Frank Act and Basel capital rules, and ongoing supervisory priorities, i...
Marc-Antoine advises financial institutions on a wide variety of issues related to credit and liquidity risk management, anti-money laundering and co...
James advises clients on trading regulations, compliance management, data governance, information security, and corporate policies and procedures. He...
Andrew advises financial institutions on compliance, risk management, and corporate governance.
Jake advises Promontory clients on a wide range of securities-related regulatory, compliance, and enforcement issues.
Yoel assists banks and financing companies with risk management, compliance, and business operations and supports activities throughout the Middle Ea...
Mark assists clients with quantitative strategy and compliance matters, including risk quantification, model validation, stress testing, liquidity st...
Chris assists clients in compliance and operational risk management, bank regulatory relations, consumer protection advocacy, and Community Reinvestm...
Robert assists clients in evaluating performance improvement strategies and managing regulatory and business risks, such as corporate governance and ...
Marc advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Martin has more than 25 years of experience in U.S. and global consumer finance and in supervision of banks’ consumer credit portfolios.
Tom specializes in advisory services to management and boards of directors, independent reviews and monitoring efforts, and investigations. His prim...
Ashley assists clients with a range of regulatory matters, including providing advice related to corporate governance, risk management, and regulator...
Gene, the founder and chief executive officer of Promontory Financial Group, is a trusted adviser to many of the world's leading financial companies....
Laura advises Promontory clients on compliance with securities rules and regulations.
Greg assists clients on a wide range of regulatory, compliance, operational, and other risk-management issues.
Tim is a member of Promontory’s Enforcement Advisory and Credit Risk Services practices, providing clients with risk diagnostic and remediation servi...
Callum advises clients from our London office and has extensive knowledge of financial services regulation, with a distinguished career working with ...
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
Roxanne advises financial institutions on Bank Secrecy Act/anti-money-laundering and Office of Foreign Assets Control compliance.
Jon assists clients with a broad range of risk management and strategic advisory matters, as well as regulatory issues and policy advocacy.
Antonio assists Promontory clients with a wide range of regulatory and compliance issues, with a particular focus on anti-money laundering, sanctions...
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...
Bryan advises clients on regulatory, compliance, and corporate-governance issues, with a focus on anti-money-laundering and securities regulation.
Ryan assists clients with a variety of regulatory and compliance issues in the mortgage and default-servicing industry.
Rebecca is a member of Promontory’s global consumer protection practice and advises clients on regulatory compliance and corporate governance.
Tim assists clients with corporate governance, regulatory compliance, risk management, and strategic-advisory matters.
Matthew assists clients with meeting the regulatory expectations of the Consumer Financial Protection Bureau, including managing unfair, deceptive an...
Dustin advises Promontory clients on a host of compliance and enforcement matters, with particular emphasis on anti-money laundering, sanctions, and ...
Pat advises Promontory clients on regulatory and risk management issues. He joined the firm following a distinguished 31-year career with the Federal...
Rich advises financial institutions on issues related to securities law and regulatory compliance.
Christophe advises banks and other financial institutions on compliance with global and European Union regulations.
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
Noah helps Promontory clients with all aspects of risk management and regulatory compliance.
Angela assists financial institutions with risk management and regulatory compliance.
Amar provides compliance advice to international financial institutions, with a focus on anti-money-laundering and sanctions compliance.
Henry has more than three decades of leadership experience in financial services, and during his distinguished career has worked in investment bankin...
Bill advises major U.S. and foreign banking organizations on risk management, governance, and supervisory issues and contributes to the public dialog...
Huseyin assists clients with regulatory and risk management matters, with a focus on prudential regulatory issues in the United Kingdom.
B.J. specializes in the interaction of financial regulation with business strategy and industry innovation. He helps financial services firms unders...
Allyson assists clients on a broad spectrum of compliance and regulatory matters, with a focus on examination preparation and response.
Brett is a member of Promontory's global consumer protection practice and draws on his prior advisory and business experience to help clients assess ...
Chris draws on his experience in securities regulation to advise financial institutions on regulatory compliance.
Christopher focuses on anti-money-laundering and sanctions compliance, including the design and execution of large-scale forensic reviews for global ...
Gale advises clients on challenging regulatory examinations, applications, and enforcement matters. With more than 20 years of executive and examinat...
Margaret assists clients with corporate governance, regulatory compliance and risk management. In particular, she helps clients understand and meet r...
Jame assists clients with understanding and implementing new supervisory expectations in the areas of board governance and structure, enterprise risk...
Ryan advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Peter assists Promontory clients in regulatory, compliance, and risk-management matters.
Michael specializes in corporate governance and securities-related regulatory, compliance, and enforcement issues.
Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laun...
Shauna provides advice in regulatory and risk management design and implementation, and in resolution and rehabilitation of problem sectors and insti...
Sam advises financial institutions on regulatory and compliance matters, including board effectiveness reviews and preparation for regulatory reviews...
Michael assists Promontory clients with a wide range of regulatory compliance issues, with a particular focus on requirements for investment advisers...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...
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...
Tom assists Promontory clients with a variety of regulatory and compliance issues.
Bing is responsible for Promontory’s offices in Beijing and Hong Kong, and advises clients on a range of matters, including compliance, risk manageme...
Simon assists financial institutions on matters related to regulatory compliance and risk management.