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NameTitleLocationContact
Beier, Jacob Compliance Program AuditorWashington, DC+1 202 370 0551
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Chandra, VictorSenior PrincipalSydney+61 2 9275 8833
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Clay, MarimarleneSenior PrincipalWashington, DC+1 662 312 7227
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Emi, AkihiroManaging DirectorTokyo+81 3 3519 1414
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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Harvey, JonManaging DirectorLondon+44 207 997 3442
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Hayes, KevinSenior PrincipalWashington, DC+1 202 370 0458
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Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
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Hyvernaud, AnneDirectorParis+33 1 44 79 17 23
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Knoblauch, JamesDirectorNew York+1 212 542 6565
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Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
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McDougall, SimonManaging DirectorLondon+44 207 997 3456
Email
O'Shea, TimothyPrincipalNew York+1 212 542 6759
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Palmer, DustinManaging DirectorWashington, DC+1 202 384 1141
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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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Shea, CynthiaDirectorWashington, DC+1 512 293 1114
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Sloan, JameDirectorWashington, DC+1 202 370 0384
Email
Strumpf, DavidSenior PrincipalNew York+1 212 542 6820
Email
Vincart, ClémentAnalystParis+33 1 44 79 17 26
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
Email
Yu, SimonAssociateSydney+61 2 9275 8833
Email
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Jacob supports Promontory’s office of trust and compliance in developing measurable internal controls, continual and targeted learning opportunities,...
Victor specializes in providing in-depth analysis and advice to clients on capital, liquidity, and risk management matters. Victor joined Promontory ...
Marimarlene specializes in assisting clients as they are addressing regulatory concerns in consumer compliance, anti-money laundering and the Bank Se...
Akihiro assists clients in navigating various difficult issues regarding information-technology risk and business continuity management. Having worke...
Kathleen draws on nearly 30 years of experience in business, regulation, and risk management to bring integrity, sound judgment, and creativity to so...
Jon has expertise in all aspects of compliance with financial-crime laws.
Kevin specializes in security risk management and defense of networks and national critical assets from advanced foreign adversaries.
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
Anne has more than 15 years of professional experience in capital markets, securities law, and compliance and risk management and has managed numerou...
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...
Tom specializes in advisory services to management and boards of directors, independent reviews and monitoring efforts, and investigations. His prim...
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
Tim assists clients with corporate governance, regulatory compliance, risk management, and strategic-advisory matters.
Dustin advises Promontory clients on a host of compliance and enforcement matters, with particular emphasis on anti-money laundering, sanctions, and ...
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...
Cynthia is a 30-year banking veteran with extensive experience in bank governance, risk management, and anti-money laundering. Cynthia works with fin...
Jame assists clients with understanding and implementing new supervisory expectations in the areas of board governance and structure, enterprise risk...
David advises clients on managing cybersecurity risk.
Clément advises Promontory clients on a variety of regulatory, compliance, and risk management issues.
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...
Simon assists financial institutions on matters related to regulatory compliance and risk management.