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NameTitleLocationContact
Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
Email
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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Harris, DouglasManaging DirectorNew York+1 212 365 6568
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Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
Email
Kennedy, SherylChief Executive Officer, Promontory Financial Group Canada ULCToronto+1 416 863 8555
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Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
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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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McDougall, SimonManaging DirectorLondon+44 207 997 3456
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Petasis, ArionDirectorDubai+971 4 445 1501
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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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Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
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 operations. He is a subject-matter expert in financial-crimes risk management, encompassing anti-money-laundering, sa...
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
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...
Susan advises clients on new and ongoing regulatory issues, such as the Dodd-Frank Act and Basel capital rules, and ongoing supervisory priorities, i...
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...
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
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...