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Armour, KristynAnalystDenver+1 720 612 5143
Arnold-Ralph, AaronAnalystDenver+1 720 612 5150
Aurusell, AlexandraAssociateLondon+44 207 997 3474
Bass, PeterManaging DirectorWashington, DC+1 202 384 1050
Bell, SueDirectorNew York+1 212 542 6715
Bernstein, Benedict S.AnalystWashington, DC+1 202 370 0386
Bhattacharya, DhritimanPrincipalWashington, DC+1 202 384 1158
Bonosconi, DebraSenior PrincipalWashington, DC+1 202 841 6089
Bufithis-Hurie, DanielAssociateSan Francisco+1 415 291 2668
Burstein, MarkSenior PrincipalSan Francisco+1 415 291 2672
Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
Chaffatt, Abby-GailAssociate San Francisco+1 415 291 2663
Charka, AndreasAssociateLondon+44 207 997 3430
Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Dawson, MichaelManaging DirectorWashington, DC+1 202 384 1080
de Saint Phalle, PierreManaging DirectorNew York+1 212 365 6974
Empson, SamuelPrincipalNew York+1 212 365 6565
Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
Fukudome, HidekiDirectorTokyo+81 3 3519 1402
Giacomini, MatthewPrincipalDenver+1 720 612 5129
Greene, JonathanAnalystDenver+1 720 612 5144
Gregoire, JamesPrincipalSan Francisco+1 424 225 1015
Haraf, William S.Managing DirectorSan Francisco+1 415 986 4660
Haraguchi, MireiPrincipalNew York+1 212 365 6976
Harvey, JonManaging DirectorLondon+44 207 997 3442
Hilton, JamesManaging DirectorNew York+1 212 365 6564
Hong, AustinDirectorWashington, DC+1 202 384 1030
Jaffer, Azaan PrincipalToronto+1 416 863 8559
Joseph, MichaelManaging DirectorWashington, DC+1 202 384 1013
Lacroix, Marc-AntoineSenior PrincipalToronto+1 416 863 8569
Larkins, JamesPrincipalWashington, DC+1 202 370 0616
Levi, YoelPrincipalWashington, DC+1 202 370 0383
Liang, JustinAssociateSan Francisco+1 415 291 2881
Liu, RobertPrincipalWashington, DC+1 202 384 1049
Loewenthal, MarcDirectorSan Francisco+1 415 291 2679
Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
Lovatt, AshleyPrincipalNew York+1 212 365 6979
Lubatkin, JustinSenior PrincipalNew York+1 212 542 6712
Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 384 1200
Markarian, GregSenior PrincipalDenver+1 720 612 5137
Martins, TimothyPrincipalWashington, DC+1 202 384 1055
McDougall, SimonManaging DirectorLondon+44 207 997 3456
Montaresi, AntonioSenior PrincipalNew York+1 212 366 6706
Moore, MollySenior PrincipalNew York+1 212 365 6987
Nadel, SamuelAssociateNew York+1 212 365 6986
Nakvi, FaraazSenior PrincipalLondon+44 207 997 3433
O'Kane, DonnaSenior PrincipalSan Francisco+1 415 291 2678
Otani, YokoManaging DirectorNew York+1 212 542 6744
Palmer, DustinDirectorWashington, DC+1 202 384 1141
Pereira, TessAnalystWashington, DC+1 202 370 0455
Petasis, ArionDirectorDubai+971 4 445 1501
Potter, BethPrincipalNew York+1 212 365 6573
Qiu, AngelaAnalystWashington, DC+1 202 370 0529
Rai, AmarAssociateLondon+44 207 997 3434
Ramsey, EllenAssociateNew York+1 212 365 6981
Sahin, HuseyinAssociateLondon+44 207 997 3420
Sarfati, PhilippeManaging DirectorToronto+1 416 863 8564
Savin, AllysonPrincipalWashington, DC+1 202 370 0434
Selvaratnarajah, ShrikrishnaAssociateLondon+44 207 997 3436
Shapiro, AdamDirectorSan Francisco+1 415 321 6404
Shields, AmandaDirectorLondon+44 207 997 3410
Short, JamesPrincipalNew York+1 646 574 9483
Sidler, ChristopherDirectorWashington, DC+1 202 370 0463
Simons-Poole, GaleDirectorAtlanta+1 404 520 7160
Slemmer, MargaretSenior PrincipalSan Francisco+1 415 291 2669
Sloan, JameDirectorWashington, DC+1 202 370 0384
Solomon, PeterAnalystNone+1 212 542 6785
Su, WanlingAssociateNone+1 646 630 6430
Ten Cate, SamAnalystNew York+1 347 931 5633
Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
Wake, YasuhikoSenior PrincipalTokyo+81 3 3519 1430
Wilson, HannahAssociateSan Francisco+1 415 986 4660
Wilson, KarenDirectorNew York+1 212 365 6983
Winstead, BobbySenior PrincipalNew York+1 214 384 2503
Kristyn Armour
Kristyn advises financial institutions on risk management, anti-money-laundering and other areas of compliance, and business operations.
Aaron Arnold-Ralph
Aaron assists clients with a variety of regulatory matters, focusing on compliance with mortgage rules and the Bank Secrecy Act and other anti-money-...
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...
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.
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, 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 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...
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 ...
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...
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...
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...
Justin Liang
Justin advises financial institutions on matters related to risk management, anti-money-laundering and other areas of compliance, and business operat...
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...
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 risk management, controls, training, 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 ...
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.
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.
Wanling Su
Wanling assists clients with regulatory and governance matters, focusing on anti-money-laundering compliance.
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...
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...