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NameTitleLocationContact
Andersen, GeorgeSenior PrincipalNew York+1 212 209 7281
Email
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Comporti, CarloManaging DirectorParis+33 1 58 75 24 05
Email
Cook, DavidDirectorWashington, DC+1 202 869 9625
Email
Cosimo, RaffaeleManaging DirectorMilan+39 02 3030 2222
Email
Crotinger, TatumSenior PrincipalWashington, DC+1 202 869 9626
Email
Dawson, MichaelManaging Director and CEO, Promontory AsiaTokyo +81 33 808 4940
Email
Emi, AkihiroManaging DirectorTokyo+81 3 3808 4915
Email
Giacomini, LouieChief Executive Officer, Promontory Risk ReviewDenver+1 720 612 5129
Email
Guo, JustinPrincipal Washington, DC+1 202 869 9551
Email
Haraf, William S.Special Adviser San Francisco+1 415 986 4660
Email
Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
Email
Hilton, JamesExecutive Managing Director for the United StatesNew York+1 212 209 7458
Email
Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 869 9636
Email
Hubbard, StevenDirectorWashington, DC+1 202 869 9557
Email
Kiritz, NicholasDirector and Lead Expert for Model Risk ManagementWashington, DC+1 202 869 9566
Email
Knoblauch, JamesDirectorNew York+1 212 209 7465
Email
Krause Bell, SusanManaging DirectorWashington, DC+1 202 869 9512
Email
Lewis, ChrisDirectorSan Francisco+1 415 321 6406
Email
Loughlin, ThomasManaging DirectorWashington, DC+1 202 869 9640
Email
Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 869 9799
Email
Rushton, WayneManaging DirectorWashington, DC+1 202 869 9662
Email
Savin, AllysonDirectorWashington, DC+1 202 869 9588
Email
Shea, CynthiaManaging DirectorNew York+1 512 293 1114
Email
Sidler, ChristopherManaging DirectorWashington, DC+1 202 869 9667
Email
Sloan, JameManaging DirectorWashington, DC+1 202 869 9669
Email
Tomkins, ShaunaSenior PrincipalSingapore+65 6418 5722
Email
Tymms, SamManaging DirectorLondon+44 203 900 9884
Email
Van der Celen, KatherynDirectorNew York+1 212 284 5088
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 869 9606
Email
Williams, Julie L.Managing Director and Director of Domestic Advisory PracticeWashington, DC+1 202 869 9527
Email
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George advises U.S. and non-U.S. banking institutions on capital planning and management, corporate governance, internal controls, business strategy,...
Dan advises financial institutions and technology firms on risk management, corporate governance, consumer compliance, anti-money-laundering and coun...
Carlo advises countries, institutions and clients on securities and financial markets, with a particular focus on the regulatory environment in the E...
David is a member of Promontory’s global compliance practice and assists clients with complex compliance and enforcement challenges. He concentrates ...
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
Tatum draws on a strong and diverse background in consumer financial protection and lending regulations to help financial institutions conduct compli...
Michael leads Promontory’s Asia practices. He has experience in financial-crimes risk management, encompassing anti-money-laundering, sanctions, and ...
Akihiro assists clients in navigating various difficult issues regarding information-technology risk and business continuity management. Having worke...
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...
Justin assists clients with matters related to corporate governance, risk management, and regulatory compliance.
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 ...
Jim manages the U.S. advisory practice. He helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcemen...
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
With more than 20 years of experience in bank supervision with the Federal Deposit Insurance Corp., Steven has extensive experience advising on compl...
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...
Chris assists clients in compliance and operational risk management, bank regulatory relations, consumer protection advocacy, and Community Reinvestm...
Tom specializes in advisory services to management and boards of directors, independent reviews and monitoring efforts, and investigations. His prim...
Gene, the founder and chief executive officer of Promontory Financial Group, is a trusted adviser to many of the world's leading financial companies....
Wayne assists clients in navigating difficult regulatory examination and enforcement issues. As the former senior-most bank supervision policy offici...
Allyson assists clients on a broad spectrum of compliance and regulatory matters, with a focus on examination preparation and response.
Cynthia advises financial institutions on regulatory and risk management issues, with an emphasis on compliance with U.S. anti-money-laundering laws.
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...
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...
Katheryn advises clients on a range of strategic, risk management, and regulatory matters. She specializes in capital, liquidity, enterprise risk man...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...
At Promontory, Julie’s work includes a wide range of risk management, governance, strategic, compliance, and regulatory-implementation issues.