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NameTitleLocationContact
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
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Cook, DavidDirectorWashington, DC+1 202 384 1054
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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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Dick, KathrynManaging DirectorWashington, DC+1 202 384 1092
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Emi, AkihiroManaging DirectorTokyo+81 3 3519 1414
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Glibert, JeffreyManaging DirectorNew York+1 212 365 6990
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Guo, JustinPrincipal Washington, DC+1 202 370 0378
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Hamm, Kathleen M.Global Leader of Securities and Fintech Services and Senior Strategic Adviser to the CEO on Cyber Solutions Washington, DC+1 202 384 1022
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Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
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Hilton, JamesManaging DirectorNew York+1 212 365 6564
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Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
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Hogan, JamesSenior PrincipalSydney+61 2 9275 8833
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Hubbard, StevenDirectorWashington, DC+1 202 370 0504
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Kiritz, NicholasDirector and Lead Expert for Model Risk ManagementWashington, DC+1 202 370 0401
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Knoblauch, JamesDirectorNew York+1 212 542 6565
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Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
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Lewis, ChrisDirectorSan Francisco+1 415 321 6406
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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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O'Shea, TimothyPrincipalNew York+1 212 542 6759
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Robinson, ReggyDirectorWashington, DC+1 202 384 1168
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Rushton, WayneManaging DirectorWashington, DC+1 202 384 1015
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Shea, CynthiaDirectorWashington, DC+1 512 293 1114
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Sidler, ChristopherDirectorWashington, DC+1 202 370 0463
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Simons-Poole, GaleDirectorWashington, DC+1 404 520 7160
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Slemmer, MargaretDirectorSan Francisco+1 415 291 2669
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Sloan, JameDirectorWashington, DC+1 202 370 0384
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Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
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Van der Celen, KatherynSenior PrincipalNew York+1 212 542 6822
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
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Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
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,...
Michael coordinates Promontory’s global compliance practice. His practice includes financial-crimes risk management, encompassing anti-money-launderi...
Kathy advises Promontory clients on a wide range of regulatory and supervisory issues, governance and risk management challenges, systemic risk issue...
Akihiro assists clients in navigating various difficult issues regarding information-technology risk and business continuity management. Having worke...
Jeff advises clients on risk management issues, with a focus on issues related to credit and counterparty risk, enterprise risk, and regulatory risk....
Justin assists clients with matters related to corporate governance, risk management, and regulatory compliance.
Kathleen draws on nearly 30 years of experience in business, regulation, and risk management to bring integrity, sound judgment, and creativity to so...
Mirei assists clients on a range of regulatory matters, including anti-money-laundering compliance, governance, and risk management. She has diverse ...
Jim helps clients respond to regulatory mandates arising from changing regulation, examinations and enforcement actions, especially in the areas of b...
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
James specializes in financial services regulation, corporate governance, and insolvency-related matters.
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...
Ashley assists clients with a range of regulatory matters, including providing advice related to corporate governance, risk management, and regulator...
Tim assists clients with corporate governance, regulatory compliance, risk management, and strategic-advisory matters.
Reggy assists financial institutions with examinations and supervision, especially complex banks with large loan portfolios. He also assists clients ...
Wayne assists clients in navigating difficult regulatory examination and enforcement issues. As the former senior-most bank supervision policy offici...
Cynthia is a 30-year banking veteran with extensive experience in bank governance, risk management, and anti-money laundering. Cynthia works with fin...
Christopher focuses on anti-money-laundering and sanctions compliance, including the design and execution of large-scale forensic reviews for global ...
Gale advises clients on challenging regulatory examinations, applications, and enforcement matters. With more than 20 years of executive and examinat...
Margaret assists clients with corporate governance, regulatory compliance and risk management. In particular, she helps clients understand and meet r...
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...