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NameTitleLocationContact
Aurusell, AlexandraAssociateLondon+44 207 997 3474
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Bass, PeterManaging DirectorWashington, DC+1 202 384 1050
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Bell, SueDirectorNew York+1 212 542 6715
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Bhattacharya, DhritimanPrincipalWashington, DC+1 202 384 1158
Email
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
Email
Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
Email
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, SamuelPrincipalNew 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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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, MireiPrincipalSan Francisco+1 212 365 6976
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Harvey, JonManaging DirectorLondon+44 207 997 3442
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Hilton, JamesManaging DirectorNew York+1 212 365 6564
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Huber, GuyAnalystWashington, DC+1 202 370 0509
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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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Lacroix, Marc-AntoineSenior PrincipalToronto+1 416 863 8569
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Larkins, JamesPrincipalWashington, DC+1 202 370 0616
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Levi, YoelPrincipalWashington, DC+1 202 370 0383
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Liu, RobertPrincipalWashington, 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, 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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Markarian, GregDirectorWashington, DC+1 202 740 1309
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Martins, TimothyPrincipalWashington, DC+1 202 384 1055
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McDougall, SimonManaging DirectorLondon+44 207 997 3456
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McLoughlin, MargaretAnalystNew York+1 212 365 6981
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Melvin, RoxanneAnalystWashington, DC+1 202 370 0603
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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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Mulcahey, BryanAssociateWashington, DC+1 202 370 0609
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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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Otani, YokoManaging DirectorNew York+1 212 542 6744
Email
Palmer, DustinDirectorWashington, DC+1 202 384 1141
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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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Qiu, AngelaAnalystWashington, DC+1 202 370 0529
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Rai, AmarAssociateLondon+44 207 997 3434
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Rorke, MichelleAssociateNew York+1 212 542 6773
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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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Shapiro, AdamManaging DirectorSan 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, JameDirectorWashington, DC+1 202 370 0384
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Solomon, PeterAnalystNew York+1 212 542 6785
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Su, WanlingAssociateNone+1 646 630 6430
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Ten Cate, SamAnalystNew York+1 347 931 5633
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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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Walton, KatherineAnalystWashington, DC+1 202 370 0513
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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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Winstead, BobbySenior PrincipalNew York+1 214 384 2503
Email
Alexandra Aurusell
Alexandra advises clients on matters related to financial crime and helps firms create and maintain controls against related risks, providing trainin...
Peter Bass
Peter assists clients in addressing challenging regulatory enforcement and public policy issues. Much of Peter’s practice draws on his extensive inte...
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...
Dhritiman Bhattacharya
Dhritiman helps clients develop and validate quantitative models for stress testing and anti-money-laundering compliance.
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 Burstein
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-Gail Chaffatt
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, advising clients on compliance risk governance and management systems, among other matte...
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 global financial institutions on strategic, structural, risk management, and regulatory-compliance matters. He focuses on corporate strat...
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...
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 ...
Jon Harvey
Jon has expertise in all aspects of compliance with financial-crime laws.
James Hilton
Jim helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of b...
Guy Huber
Guy assist clients with international regulatory compliance, risk management, and corporate governance.
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...
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...
Yoel Levi
Yoel assists banks and financing companies with risk management, compliance, and business operations and supports activities throughout the Middle Ea...
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 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....
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...
Simon McDougall
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
Margaret McLoughlin
Maggie advises financial institutions on regulatory compliance and risk management.
Roxanne Melvin
Roxanne advises financial institutions on Bank Secrecy Act/anti-money-laundering and Office of Foreign Assets Control compliance.
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...
Bryan Mulcahey
Bryan advises clients on regulatory, compliance, and corporate-governance issues, with a focus on anti-money-laundering and securities regulation.
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 risk management, controls, training, and process enhance...
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 ...
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...
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.
Michelle Rorke
Michelle advises clients on anti-money-laundering and sanctions compliance.
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.
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 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...
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...
Peter Solomon
Peter assists Promontory clients in regulatory, compliance, and risk-management matters.
Wanling Su
Wanling assists clients with compliance, governance, and risk management issues.
Sam Ten Cate
Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laun...
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...
Katherine Walton
Katherine advises Promontory clients on regulatory matters and risk management strategies.
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...