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NameTitleLocationContact
Arnold-Ralph, AaronAnalystDenver+1 720 612 5150
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Aurusell, AlexandraAssociateLondon+44 207 997 3474
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Bass, PeterManaging DirectorWashington, DC+1 202 384 1050
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Belgrave, NicAnalystNew York+1 212 542 6764
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Bell, SueDirectorNew York+1 212 542 6715
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Bernstein, Benedict S.AnalystWashington, DC+1 202 370 0386
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Bonosconi, DebraSenior PrincipalWashington, DC+1 202 841 6089
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Bufithis-Hurie, DanielAssociateSan Francisco+1 415 291 2668
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Burstein, MarkSenior PrincipalSan Francisco+1 415 291 2672
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Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Chaffatt, Abby-GailAssociate San Francisco+1 415 291 2663
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Charka, AndreasAssociateLondon+44 207 997 3430
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Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
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Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
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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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Empson, SamuelSenior AssociateNew York+1 212 365 6565
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Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
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Fukudome, HidekiDirectorTokyo+81 3 3519 1402
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Giacomini, MatthewPrincipalDenver+1 720 612 5129
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Greene, JonathanAnalystDenver+1 720 612 5144
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Gregoire, JamesPrincipalSan Francisco+1 424 225 1015
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Haraf, William S.Managing DirectorSan Francisco+1 415 986 4660
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Haraguchi, MireiAssociateNew York+1 212 365 6976
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Hilton, JamesManaging DirectorNew York+1 212 365 6564
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Hong, AustinDirectorWashington, DC+1 202 384 1030
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Jaffer, Azaan PrincipalToronto+1 416 863 8559
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Joseph, MichaelManaging DirectorWashington, DC+1 202 384 1013
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Kuo, MandyAssociateToronto+1 416 863 8558
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Lacroix, Marc-AntoineSenior PrincipalParis+33 1 44 79 17 23
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Larkins, JamesPrincipalWashington, DC+1 202 370 0616
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Liu, RobertAssociateWashington, DC+1 202 384 1049
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Loewenthal, MarcDirectorSan Francisco+1 415 291 2679
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Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
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Lovatt, AshleyAssociateNew York+1 212 365 6979
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Lubatkin, JustinPrincipalNew York+1 212 542 6712
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Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 384 1200
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Markarian, GregSenior PrincipalDenver+1 720 612 5137
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Martins, TimothyPrincipalWashington, DC+1 202 384 1055
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McAdams, AndrewAnalystDenver+1 720 612 5087
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McDougall, SimonManaging DirectorLondon+44 207 997 3456
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Montaresi, AntonioSenior PrincipalNew York+1 212 366 6706
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Moore, MollySenior PrincipalNew York+1 212 365 6987
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Nadel, SamuelAssociateNew York+1 212 365 6986
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Nakvi, FaraazSenior PrincipalLondon+44 207 997 3433
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O'Kane, DonnaSenior PrincipalSan Francisco+1 415 291 2678
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Otani, YokoManaging DirectorNew York+1 212 542 6744
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Palmer, DustinSenior PrincipalWashington, DC+1 202 384 1141
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Passerini, ValerieAnalystDenver+1 720 612 5074
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Pereira, TessAnalystWashington, DC+1 202 370 0455
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Petasis, ArionDirectorDubai+971 4 445 1501
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Potter, BethPrincipalNew York+1 212 365 6573
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Rai, AmarAssociateLondon+44 207 997 3434
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Ramsey, EllenAssociateNew York+1 212 365 6981
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Sahin, HuseyinAssociateLondon+44 207 997 3420
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Sarfati, PhilippeManaging DirectorToronto+1 416 863 8564
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Savin, AllysonPrincipalWashington, DC+1 202 370 0434
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Selvaratnarajah, ShrikrishnaAssociateLondon+44 207 997 3436
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Shapiro, AdamDirectorSan Francisco+1 415 321 6404
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Shields, AmandaDirectorLondon+44 207 997 3410
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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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Slemmer, MargaretSenior PrincipalSan Francisco+1 415 291 2669
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Sloan, JameSenior PrincipalWashington, DC+1 202 370 0384
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Solomon, PeterAnalystNone+1 212 542 6785
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Spieler, MichaelAnalystDenver+1 720 612 5333
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Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
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Wake, YasuhikoSenior PrincipalTokyo+81 3 3519 1430
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Wilson, HannahAnalystSan Francisco+1 415 986 4660
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Wilson, KarenDirectorNew York+1 212 365 6983
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Winstead, BobbySenior PrincipalNew York+1 214 384 2503
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Womble, AndreaAssociateNew York+1 212 365 6985
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Aaron Arnold-Ralph
Aaron assists clients with a variety of regulatory and compliance matters, primarily focusing on Bank Security Act and anti-money-laundering, SBA, an...
Alexandra Aurusell
Alexandra advises clients on a broad range of compliance and financial-crime matters, including training, controls, risk management, and process enha...
Peter Bass
Peter assists clients in addressing challenging regulatory enforcement and public policy issues. Much of Peter’s practice draws on his extensive inte...
Nic Belgrave
Nic assists clients on security risk, enterprise risk, and fraud. He also has experience with regulatory and sanctions compliance, including operatio...
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...
Benedict S. Bernstein
Benedict assists clients with global regulatory and sanctions compliance and with risk management. He has special expertise in the broader Middle Eas...
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...
Daniel Bufithis-Hurie
Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
Mark helps financial firms strengthen their anti-money-laundering, sanctions, and anti-corruption compliance.
Alexander Carmichael
Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
Abby advises financial institutions and financial technology companies on Bank Secrecy Act/anti-money-laundering and Office of Foreign Assets Control...
Andreas Charka
Andreas assists clients in developing training programs for anti-money-laundering and sanctions compliance. He has played central roles in conducting...
Marimarlene Clay
Marimarlene specializes in assisting clients as they are addressing regulatory concerns in consumer compliance, anti-money laundering and the Bank Se...
Raffaele Cosimo
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
Michael Dawson
Michael coordinates Promontory's global compliance practice, an area that includes anti-money laundering, sanctions, payments, vendor oversight, 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...
Samuel Empson
Sam advises international and domestic financial institutions on strategic, structural, risk management, and regulatory compliance matters. He focuse...
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...
Hideki Fukudome
Hideki advises clients on business strategy, risk management, anti-money laundering, and compliance matters for Promontory Financial Group in Japan.
Matthew Giacomini
Matthew assists clients with business development for Promontory’s global compliance practice, with a focus on anti-money-laundering, mortgage, and v...
Jonathan Greene
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...
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 ...
James Hilton
Jim helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of b...
Austin Hong
Austin advises clients on compliance risk management, developing programs in areas such as anti-money laundering, sanctions, and mortgage foreclosure...
Azaan  Jaffer
Azaan assists clients with strategy and compliance issues, with a focus on enterprise risk management, operational risk management and property-casua...
Michael Joseph
Mike advises clients on accounting, auditing, financial reporting, and internal control systems, with a particular expertise in investigations. He al...
Mandy Kuo
Mandy assists clients with strategy, corporate governance, compliance, and risk management matters. She advises financial institutions on regulatory ...
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...
James Larkins
James advises clients on trading regulations, compliance management, data governance, information security, and corporate policies and procedures. He...
Robert Liu
Robert assists clients in evaluating performance improvement strategies and managing regulatory and business risks, such as corporate governance and ...
Marc Loewenthal
Marc advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
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 international financial institutions with advice related to corporate governance, risk management, and compliance.
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....
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...
Andrew McAdams
Andrew assists clients with a variety of regulatory and compliance-management issues. He has experience in mortgage foreclosure, BSA/AML compliance, ...
Simon McDougall
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
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...
Samuel Nadel
Samuel assists international banking institutions with compliance issues regarding anti-money laundering, counter-terrorism financing, Office of Fore...
Faraaz Nakvi
Faraaz advises clients on a broad range of compliance and financial-crime matters, including training, controls, risk management, and process enhance...
Donna O
Donna assists clients with risk-management issues involving credit, operational risk and regulatory compliance. She has over 25 years experience in b...
Yoko Otani
Yoko advises clients on a range of risk management issues, including those related to liquidity, capital markets, and balance sheet management. With ...
Dustin Palmer
Dustin advises Promontory clients on a host of compliance and enforcement matters, with particular emphasis on anti-money laundering, sanctions, and ...
Valerie Passerini
Valerie performs maintenance on Promontory products AML & Sanctions Atlas™, BIC Atlas™, CTRP Atlas™, and Exchange Atlas™. She has participated in fo...
Tess Pereira
Tess assists international banking institutions with risk management and regulatory issues, specializing in anti-money-laundering laws, counter-terro...
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...
Beth Potter
Beth assists clients on corporate governance and anti-money laundering, compliance, and enterprise-wide risk management programs. Beth draws on decad...
Amar Rai
Amar provides compliance advice to international financial institutions, with a focus on anti-money-laundering and sanctions compliance.
Ellen Ramsey
Ellen helps clients to address their risk management and regulatory compliance needs, with an emphasis on consumer protection.
Huseyin Sahin
Huseyin assists clients with regulatory and risk management matters, with a focus on prudential regulatory issues in the United Kingdom.
Philippe Sarfati
Philippe advises clients in credit, market and operational risk management, including risk review, integrated risk policy and stress testing. His wor...
Allyson Savin
Allyson assists clients on a broad spectrum of compliance and regulatory matters, with a focus on examination preparation and response.
Shrikrishna Selvaratnarajah
Krishna provides compliance advice and develops training progams for international financial institutions.
Adam Shapiro
Adam helps banks, money-services businesses, and financial technology companies with compliance, risk management, regulatory, and governance issues. ...
Amanda Shields
Amanda advises clients on compliance structures and preparation for regulatory responses, reviews, and meetings. With extensive experience as a regul...
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 assists clients with anti-money laundering and sanctions compliance. He has played central roles in designing and conducting forensic tra...
Gale Simons-Poole
Gale advises clients on challenging regulatory examinations, applications, and enforcement matters. With more than 20 years of executive and examinat...
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 financial institutions with examinations and supervision, covering a wide range of complexity. She also has deep experience in consumer ...
Peter Solomon
Peter assists Promontory clients in regulatory, compliance, and risk-management matters.
Michael Spieler
Michael advises clients on anti-money laundering, compliance, and mortgage issues. He is an engineer by training, and specializes in managing data an...
Shauna Tomkins
Shauna provides advice in regulatory and risk management design and implementation, and in resolution and rehabilitation of problem sectors and insti...
Yasuhiko advises Promontory clients on a range of regulatory and compliance matters. He has expertise in the anti-money laundering and combating ter...
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...
Bobby has more than 30 years of experience in bank supervision processes, including risk-based supervision, risk management, and risk measurement. Pr...
Andrea Womble
Andrea assists international banking institutions in assessing compliance related to anti-money laundering, counter-terrorism financing, and the Offi...