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NameTitleLocationContact
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Chandra, VictorSenior PrincipalSydney+61 2 9275 8833
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Charest, RyanDirector and Lead Expert for Stress Test ModelingWashington, DC+1 202 370 0427
Email
Coleman, StacyManaging DirectorWashington, DC+1 202 384 1196
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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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Efstathakis, GeorgeSenior PrincipalSydney+61 2 9275 8833
Email
Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
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Glibert, JeffreyManaging DirectorNew York+1 212 365 6990
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Gregoire, JamesSenior PrincipalSan Francisco+1 424 225 1015
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Guo, JustinPrincipal Washington, DC+1 202 370 0378
Email
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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Harris, DouglasManaging DirectorNew York+1 212 365 6568
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Hennes, Jr., Duncan (DJ)Senior PrincipalNew York+1 212 365 6989
Email
Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
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Kennedy, SherylChief Executive Officer, Promontory Financial Group Canada ULCToronto+1 416 863 8555
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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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Koizumi, AkihitoSenior PrincipalTokyo+81 3 3519 1424
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Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
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Laiderman, RichardManaging DirectorSan Francisco+1 416 986 4642
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Larson, ErikManaging Director and Global Head for Quantitative Methodologies and AnalyticsWashington, DC+1 202 384 1200
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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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McDougall, SimonManaging DirectorLondon+44 207 997 3456
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Medioli, JosephPrincipalNew York+1 212 542 6746
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Petasis, ArionDirectorDubai+971 4 445 1501
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Ravitz, MilesPrincipalNew York+1 212 542 6787
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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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Samuels, DavidManaging DirectorNew York+1 212 542 6776
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Sexton, MarkDirectorNew York+1 212 365 6982
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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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Smyth, RyanSenior PrincipalSan Francisco+1 415 636 2113
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Ten Cate, SamPrincipalNew York+1 347 931 5633
Email
Torchetti, Jesse AssociateToronto+1 416 863 8561
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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 ...
Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
Victor specializes in providing in-depth analysis and advice to clients on capital, liquidity, and risk management matters. Victor joined Promontory ...
Ryan works with financial institutions to develop statistical models that help manage regulatory and reputational risk and aid in stress testing and ...
Stacy assists clients on a variety of regulatory and supervisory issues, drawing on her expertise in policy analysis and development. Before joining ...
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...
George assists clients in understanding and interpreting regulatory capital requirements and expectations of the Australian Prudential Regulation Aut...
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...
Jeff advises clients on risk management issues, with a focus on issues related to credit and counterparty risk, enterprise risk, and regulatory risk....
Jim advises clients across various sectors on matters relating to risk management, compliance, and privacy and data security. Over the last decade, J...
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...
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
DJ advises clients on regulatory issues involving compliance, risk management, and governance, with a focus on capital markets and derivatives. He ha...
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
As CEO of Promontory Canada, Sheryl advises clients on a wide range of public policy, business strategy, finance restructuring, governance and risk m...
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...
Akihito assists clients with information-technology risk management and business-continuity planning.
Susan advises clients on new and ongoing regulatory issues, such as the Dodd-Frank Act and Basel capital rules, and ongoing supervisory priorities, i...
Richard advises clients on managing risks and adding value in complex financial activities related to payments, treasury operations, credit cards, an...
Erik provides clients with solutions in areas relating to quantitative risk management. He has vast experience in developing and validating the model...
Marc advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
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...
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
Joe assists clients with strategic acquisitions, corporate governance, derivatives, corporate due diligence, and general regulatory compliance matter...
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
Miles draws on his background in model development and validation, stress testing, regulatory-compliance assessments, and algorithmic trading to advi...
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...
As the head of Promontory’s global stress-testing practice, David advises clients on how to implement and use stress tests for regulatory compliance ...
Mark is a director with over 20 years of experience in trading, risk management, and regulatory compliance. Mark has applied his trading and Federal ...
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...
Ryan advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laun...
Jesse assists clients with strategic, regulatory, and risk management matters, including governance, risk appetite frameworks, and regulatory complia...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...