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NameTitleLocationContact
Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
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Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
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Dawson, MichaelManaging Director and CEO, Promontory AsiaWashington, DC+1 202 384 1080
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Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
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Petasis, ArionDirectorDubai+971 4 872 83 02
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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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Shea, CynthiaDirectorNew York+1 512 293 1114
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
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Marimarlene specializes in assisting clients as they are addressing regulatory concerns in consumer compliance, anti-money laundering and the Bank Se...
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
Michael leads Promontory’s Asia practices. He has experience in financial-crimes risk management, encompassing anti-money-laundering, sanctions, and ...
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
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 ...
Cynthia advises financial institutions on regulatory and risk management issues, with an emphasis on compliance with U.S. anti-money-laundering laws.
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...