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Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Dawson, MichaelManaging Director and CEO, Promontory AsiaTokyo+81 33 519 1480
Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
Petasis, ArionDirectorDubai+971 4 872 83 02
Rushton, WayneManaging DirectorWashington, DC+1 202 384 1015
Samuels, DavidManaging DirectorNew York+1 212 542 6776
Shea, CynthiaDirectorNew York+1 512 293 1114
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...