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NameTitleLocationContact
Andersen, GeorgeSenior PrincipalNew York+1 212 542 6712
Email
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Cook, DavidDirectorWashington, DC+1 202 384 1054
Email
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Email
Crotinger, TatumSenior PrincipalWashington, DC+1 202 370 0584
Email
Dawson, MichaelManaging Director and CEO, Promontory AsiaWashington, DC+1 202 384 1080
Email
Emi, AkihiroManaging DirectorTokyo+81 3 3808 4915
Email
Guo, JustinPrincipal Washington, DC+1 202 370 0378
Email
Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
Email
Hilton, JamesExecutive Managing Director for the United StatesNew York+1 212 365 6564
Email
Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
Email
Hubbard, StevenDirectorWashington, DC+1 202 370 0504
Email
Kiritz, NicholasDirector and Lead Expert for Model Risk ManagementWashington, DC+1 202 370 0401
Email
Knoblauch, JamesDirectorNew York+1 212 542 6565
Email
Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
Email
Lewis, ChrisDirectorSan Francisco+1 415 321 6406
Email
Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
Email
O'Shea, TimothyPrincipalNew York+1 212 542 6759
Email
Rushton, WayneManaging DirectorWashington, DC+1 202 384 1015
Email
Shea, CynthiaDirectorNew York+1 512 293 1114
Email
Sidler, ChristopherManaging DirectorWashington, DC+1 202 370 0463
Email
Sloan, JameManaging DirectorWashington, DC+1 202 370 0384
Email
Tomkins, ShaunaSenior PrincipalSingapore+65 6418 5722
Email
Van der Celen, KatherynDirectorNew York+1 212 542 6822
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
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...
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...
Justin assists clients with matters related to corporate governance, risk management, and regulatory compliance.
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...
Tim assists clients with corporate governance, regulatory compliance, risk management, and strategic-advisory matters.
Wayne assists clients in navigating difficult regulatory examination and enforcement issues. As the former senior-most bank supervision policy offici...
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...
Katheryn draws on 10 years of experience in regulatory policy and direct supervision of large, complex U.S. and global financial institutions, and sh...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...