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NameTitleLocationContact
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
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Carmichael, AlexanderChief Operating 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
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Email
Dawson, MichaelManaging Director and CEO, Promontory AsiaWashington, DC+1 202 384 1080
Email
Dorenbush, KobiDirectorToronto+1 416 865 8563
Email
Empson, SamuelSenior PrincipalNew York+1 212 365 6565
Email
Flack, ErikResearch AnalystWashington, DC+1 202 370 0433
Email
Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
Email
Giacomini, LouieChief Operating Officer, Promontory Risk ReviewDenver+1 720 612 5129
Email
Goodwin, BeckySenior Principal Washington, DC+1 202 440 1872
Email
Haraf, William S.Special Adviser San Francisco+1 415 986 4660
Email
Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
Email
Harvey, JonManaging DirectorLondon+44 207 997 3442
Email
Hilton, JamesExecutive Managing Director for the United StatesNew York+1 212 365 6564
Email
Huber, GuyAssociateWashington, DC+1 202 370 0509
Email
Hunter, DavidDirectorNew York+1 212 542 6739
Email
Larkins, JamesSenior PrincipalWashington, DC+1 202 370 0616
Email
Levi, YoelSenior PrincipalNew York+1 202 370 0383
Email
Liu, RobertPrincipalWashington, DC+1 202 384 1049
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
Markarian, GregDirectorWashington, DC+1 202 740 1309
Email
Martins, TimothySenior PrincipalWashington, DC+1 202 384 1055
Email
McDougall, SimonManaging DirectorLondon+44 207 997 3456
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
Palmer, DustinManaging DirectorWashington, DC+1 202 384 1141
Email
Petasis, ArionDirectorDubai+971 4 445 1501
Email
Qiu, AngelaAssociateWashington, DC+1 202 370 0529
Email
Rai, AmarPrincipalLondon+44 207 997 3434
Email
Sahin, HuseyinSenior PrincipalLondon+44 207 997 3420
Email
Sarfati, PhilippeManaging DirectorToronto+1 416 863 8572
Email
Savin, AllysonSenior PrincipalWashington, DC+1 202 370 0434
Email
Sidler, ChristopherDirectorWashington, DC+1 202 370 0463
Email
Sloan, JameDirectorWashington, DC+1 202 370 0384
Email
Solomon, PeterAssociateNew York+1 212 542 6785
Email
Ten Cate, SamPrincipalNew York+1 347 931 5633
Email
Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
Email
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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...
Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
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...
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
Michael leads Promontory’s Asia operations. He is a subject-matter expert in financial-crimes risk management, encompassing anti-money-laundering, sa...
Kobi advises clients on all matters relating to business strategy, growth, finance, restructuring, risk management, and dispute management.
Sam advises global financial institutions on a broad range of strategic, structural, and risk management matters. He focuses primarily on strategic p...
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...
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...
Becky has more than 20 years of experience working in bank regulation and private-sector financial services.
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 ...
Jon has expertise in all aspects of compliance with financial-crime laws.
Jim helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of b...
Guy assist clients with international regulatory compliance, risk management, and corporate governance.
David advises financial institutions on anti-money-laundering and sanctions compliance. He also assists clients with corporate governance and matters...
James advises clients on trading regulations, compliance management, data governance, information security, and corporate policies and procedures. He...
Yoel assists banks and financing companies with risk management, compliance, and business operations and supports activities throughout the Middle Ea...
Robert assists clients in evaluating performance improvement strategies and managing regulatory and business risks, such as corporate governance and ...
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....
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...
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
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.
Dustin advises Promontory clients on a host of compliance and enforcement matters, with particular emphasis on anti-money laundering, sanctions, and ...
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
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.
Huseyin assists clients with regulatory and risk management matters, with a focus on prudential regulatory issues in the United Kingdom.
Philippe helps clients in commercial, corporate, and international banking manage credit, market, and operational risks.
Allyson assists clients on a broad spectrum of compliance and regulatory matters, with a focus on examination preparation and response.
Christopher focuses on anti-money-laundering and sanctions compliance, including the design and execution of large-scale forensic reviews for global ...
Jame assists clients with understanding and implementing new supervisory expectations in the areas of board governance and structure, enterprise risk...
Peter assists Promontory clients in regulatory, compliance, and risk-management matters.
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...