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NameTitleLocationContact
Bennacer, ErikAssociateToronto+1 416 863 8569
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Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
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Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Carmichael, JeffreyChief Executive Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
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Coleman, StacyManaging DirectorWashington, DC+1 202 384 1196
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Comporti, CarloManaging DirectorParis+33 1 44 79 17 25
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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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Efstathakis, GeorgeSenior PrincipalSydney+61 2 9275 8833
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Emi, AkihiroManaging DirectorTokyo+81 3 3519 1414
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Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
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Garnons-Williams, TristanAssociateLondon+44 207 997 3408
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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, JustinAssociateWashington, 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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Haraf, William S.Special Adviser San Francisco+1 415 986 4660
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Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
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Harris, DouglasManaging DirectorNew York+1 212 365 6568
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Helbing Livingston, ChristineAssociateWashington, DC+1 202 384 1053
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Hennes, Jr., Duncan (DJ)Senior PrincipalNew York+1 212 365 6989
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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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Huber, GuyAnalystWashington, DC+1 202 370 0509
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Jaffer, Azaan PrincipalToronto+1 416 863 8559
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Kennedy, SherylChief Executive Officer, Promontory Financial Group Canada ULCToronto+1 416 863 8555
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Kiritz, NicholasDirectorWashington, 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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Lacroix, Marc-AntoineSenior PrincipalToronto+1 416 863 8569
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Larson, ErikManaging Director and Global Head for Quantitative Methodologies and AnalyticsWashington, DC+1 202 384 1200
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Lewis, ChrisDirectorSan Francisco+1 415 321 6406
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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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Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 384 1200
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MacLeod, CaitlinPrincipalSydney+61 2 9275 8833
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McCarthy, Sir CallumNon-Director Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3403
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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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Murphy, AnthonyManaging DirectorNew York+1 212 542 6713
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Murray, RyanAssociateSan Francisco+1 720 612 5057
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Nobumori, TakehiroDirectorTokyo+81 3 3519 1427
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O'Shea, TimothyPrincipalNew York+1 212 542 6759
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Petasis, ArionDirectorDubai+971 4 445 1501
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Peters, DavidManaging DirectorToronto+1 416 863 8564
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Raine, HenryManaging DirectorLondon+44 207 997 3467
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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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Rutledge, WilliamManaging DirectorNew York+1 212 365 6984
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Sahin, HuseyinPrincipalLondon+44 207 997 3420
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Samuels, DavidManaging DirectorNew York+1 212 542 6776
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Schmid, RobertSenior PrincipalWashington, DC+1 202 384 1057
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Shea, CynthiaDirectorWashington, DC+1 512 293 1114
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Shields, AmandaDirectorLondon+44 207 997 3410
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Simons-Poole, GaleDirectorWashington, DC+1 404 520 7160
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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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Stehm, JeffDirectorWashington, DC+1 202 370 0510
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Strumpf, DavidSenior PrincipalNew York+1 212 542 6820
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Ten Cate, SamAssociateNew York+1 347 931 5633
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Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
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Torchetti, Jesse AssociateToronto+1 416 863 8561
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Tymms, SamManaging DirectorLondon+44 207 997 3405
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Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
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Williams, Julie L.Managing Director and Director of Domestic Advisory PracticeWashington, DC+1 202 384 1087
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Yeo, Yao WenAssociateNew York+1 212 365 6565
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Erik provides research and support on engagements involving strategic and financial qualitative analysis, helping gather and interpret project-relate...
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...
Jeff is the head of Promontory Australasia and was the inaugural chairman of the Australian Prudential Regulation Authority. He advises clients on r...
Marimarlene specializes in assisting clients as they are addressing regulatory concerns in consumer compliance, anti-money laundering and the Bank Se...
Stacy assists clients on a variety of regulatory and supervisory issues, drawing on her expertise in policy analysis and development. Before joining ...
Carlo advises countries, institutions and clients on securities and financial markets, with a particular focus on the regulatory environment in the E...
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...
George assists clients in understanding and interpreting regulatory capital requirements and expectations of the Australian Prudential Regulation Aut...
Akihiro assists clients in navigating various difficult issues regarding information-technology risk and business continuity management. Having worke...
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...
Tristan advises financial institutions on regulatory compliance and risk management.
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...
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 ...
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
Christy helps firms navigate complex regulatory issues, including those emerging from Dodd-Frank rulemaking. Before working at Promontory, she served...
DJ advises clients on regulatory issues involving compliance, risk management, and governance, with a focus on capital markets and derivatives. He ha...
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...
Guy assist clients with international regulatory compliance, risk management, and corporate governance.
Azaan assists clients with strategy and compliance issues, with a focus on enterprise risk management, operational risk management and property-casua...
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...
Susan advises clients on new and ongoing regulatory issues, such as the Dodd-Frank Act and Basel capital rules, and ongoing supervisory priorities, i...
Marc-Antoine advises financial institutions on a wide variety of issues related to credit and liquidity risk management, anti-money laundering and co...
Erik provides clients with solutions in areas relating to quantitative risk management. He has vast experience in developing and validating the model...
Chris assists clients in compliance and operational risk management, bank regulatory relations, consumer protection advocacy, and Community Reinvestm...
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...
Gene, the founder and chief executive officer of Promontory Financial Group, is a trusted adviser to many of the world's leading financial companies....
Caitlin provides analysis and advice on a range of regulatory and public policy issues, with a particular focus on risk management, and recovery and ...
Callum advises clients from our London office and has extensive knowledge of financial services regulation, with a distinguished career working with ...
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...
Tony advises clients on corporate strategy, risk and asset-liability management, governance and complex transactions. He assists clients to build the...
Ryan assists clients with a variety of regulatory and compliance issues in the mortgage and default-servicing industry.
Takehiro helps clients diagnose and solve complicated cross-border legal and operational issues. He draws on more than 20 years with the Bank of Jap...
Tim assists clients with corporate governance, regulatory compliance, risk management, and strategic-advisory matters.
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
David provides expertise in risk management, strategic planning, regulatory relations, governance, and compliance oversight. He helps clients respond...
Henry has more than three decades of leadership experience in financial services, and during his distinguished career has worked in investment bankin...
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...
Bill advises major U.S. and foreign banking organizations on risk management, governance, and supervisory issues and contributes to the public dialog...
Huseyin assists clients with regulatory and risk management matters, with a focus on prudential regulatory issues in the United Kingdom.
As the head of Promontory’s global stress-testing practice, David advises clients on how to implement and use stress tests for regulatory compliance ...
Bob assists clients with a broad range of project-management, governance, and regulatory-compliance matters.
Cynthia is a 30-year banking veteran with extensive experience in bank governance, risk management, and anti-money laundering. Cynthia works with fin...
Amanda advises clients on compliance structures and preparation for regulatory responses, reviews, and meetings. With extensive experience as a regul...
Gale advises clients on challenging regulatory examinations, applications, and enforcement matters. With more than 20 years of executive and examinat...
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...
Jeff advises Promontory clients on matters related to payments and financial market infrastructure.
David advises clients on managing cybersecurity risk.
Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laun...
Shauna provides advice in regulatory and risk management design and implementation, and in resolution and rehabilitation of problem sectors and insti...
Jesse assists clients with strategic, regulatory, and risk management matters, including governance, risk appetite frameworks, and regulatory complia...
Sam advises financial institutions on regulatory and compliance matters, including board effectiveness reviews and preparation for regulatory reviews...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...
Julie is the former first senior deputy comptroller and chief counsel of the U.S. Office of the Comptroller of the Currency. In her work with clients...
Yao assists Promontory clients that are regulated by the Securities and Exchange Commission — such as investment advisers, broker-dealers, and nation...