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NameTitleLocationContact
Anderika, RachelSenior PrincipalNew York+1 646 771 4286
Email
Bennacer, ErikAssociateToronto+1 416 863 8569
Email
Bratton, AshleyAssociateWashington, DC+1 202 384 1039
Email
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Charest, RyanDirectorWashington, DC+1 202 370 0427
Email
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Email
Dawson, MichaelManaging DirectorWashington, DC+1 202 384 1080
Email
Efstathakis, GeorgeSenior PrincipalSydney+61 2 9275 8833
Email
Emi, AkihiroManaging DirectorTokyo+81 3 3519 1414
Email
Garnons-Williams, TristanAssociateLondon+44 207 997 3408
Email
Giacomini, LouieChief Operating Officer, Promontory Risk ReviewDenver+1 720 612 5129
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Gregoire, JamesSenior PrincipalSan Francisco+1 424 225 1015
Email
Guo, JustinAssociateWashington, DC+1 202 370 0378
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
Email
Harris, DouglasManaging DirectorNew York+1 212 365 6568
Email
Jaffer, Azaan PrincipalToronto+1 416 863 8559
Email
Kiritz, NicholasDirectorWashington, DC+1 202 370 0401
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Knoblauch, JamesDirectorNew York+1 212 542 6565
Email
Larson, ErikManaging Director and Global Head for Quantitative Methodologies and AnalyticsWashington, DC+1 202 384 1200
Email
Lewis, ChrisDirectorSan Francisco+1 415 321 6406
Email
Li, LiangSenior PrincipalWashington, DC+1 202 578 3746
Email
Loewenthal, MarcDirectorSan Francisco+1 415 291 2679
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Lovatt, AshleyPrincipalNew York+1 212 365 6979
Email
McDougall, SimonManaging DirectorLondon+44 207 997 3456
Email
O'Shea, TimothyPrincipalNew York+1 212 542 6759
Email
Qian, BoSenior PrincipalNew York+1 212 365 6563
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Robinson, ReggyDirectorWashington, DC+1 202 384 1168
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Samuels, DavidManaging DirectorNew York+1 212 542 6776
Email
Sexton, MarkDirectorNew York+1 212 365 6982
Email
Shields, AmandaDirectorLondon+44 207 997 3410
Email
Slemmer, MargaretSenior PrincipalSan Francisco+1 415 291 2669
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Sloan, JameDirectorWashington, DC+1 202 370 0384
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Strecker, RaymondManaging DirectorNew York+1 212 365 6980
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Ten Cate, SamAssociateNew York+1 347 931 5633
Email
Thornquist, CarolynSenior PrincipalNew York+1 212 542 6763
Email
Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
Email
Torchetti, Jesse AssociateToronto+1 416 863 8561
Email
Wang, HainanPrincipalWashington, DC+1 202 384 1024
Email
Weindorf, AlanDirectorSan Francisco+1 415 321 6408
Email
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Rachel advises clients on a broad range of regulatory issues, including problem-bank remediation, consumer compliance, BSA/AML, and institutions with...
Erik provides research and support on engagements involving strategic and financial qualitative analysis, helping gather and interpret project-relate...
Ashley helps clients implement process and technology changes to improve efficiency, reduce risk, and promote growth.
Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
Ryan works with financial institutions to develop statistical models that help manage regulatory and reputational risk and aid in stress testing and ...
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...
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...
Tristan advises financial institutions on regulatory compliance and risk management.
Louie is a member of the leadership team at PRR, where he is responsible for operational delivery and quality assurance of client engagements and ove...
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...
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
Azaan assists clients with strategy and compliance issues, with a focus on enterprise risk management, operational risk management and property-casua...
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...
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...
Liang focuses on the area of quantitative risk management, capital planning and stress tests. She helps clients understand their risks, design and ap...
Marc advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Ashley assists clients with a range of regulatory matters, including providing advice related to corporate governance, risk management, and regulator...
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.
Bo assists clients in matters related to market risk, credit risk, economic capital, and operational risk. With his statistical and mathematical expe...
Reggy assists financial institutions with examinations and supervision, especially complex banks with large loan portfolios. He also assists clients ...
As the head of Promontory’s global stress-testing practice, David advises clients on how to implement and use stress tests for regulatory compliance ...
Mark is a director with over 20 years of experience in trading, risk management, and regulatory compliance. Mark has applied his trading and Federal ...
Amanda advises clients on compliance structures and preparation for regulatory responses, reviews, and meetings. With extensive experience as a regul...
Margaret assists clients with corporate governance, regulatory compliance and risk management. In particular, she helps clients understand and meet r...
Jame assists clients with understanding and implementing new supervisory expectations in the areas of board governance and structure, enterprise risk...
Ray works with Promontory clients on large-scale program design and management at the intersection of regulation, risk, and technology.
Sam assists international banking institutions in matters related to strategy, governance, risk management, and compliance; including anti-money laun...
Carolyn assists Promontory clients in identifying and addressing risk and compliance issues. She is a seasoned consultant and project manager with a ...
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...
Hainan works with financial institutions to develop and validate statistical models that help manage regulatory and operational risk. Hainan has exte...
Alan is a specialist in foreign exchange, payments, credit card and treasury operations, and market risk management.