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NameTitleLocationContact
Anderika, RachelSenior PrincipalNew York+1 646 771 4286
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Angulo, ArthurManaging DirectorNew York+1 212 542 6845
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Bedi, AdamPrincipalLondon+44 207 997 3476
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Bratton, AshleyAssociateWashington, DC+1 202 384 1039
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Breed, JosephPrincipalWashington, DC+1 202 370 0437
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Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
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Carmichael, AlexanderChief Operating Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Carmichael, JeffreyChief Executive Officer, Promontory Financial Group Australasia, LLPSingapore+65 6410 0900
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Chandra, VictorSenior PrincipalSydney+61 2 9275 8833
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Clarke, KatieDirectorLondon+44 207 997 3437
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Coleman, StacyManaging DirectorWashington, DC+1 202 384 1196
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Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
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Dawson, MichaelManaging DirectorWashington, DC+1 202 384 1080
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Deokar, Akash AssociateSydney+61 2 9275 8833
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Dick, KathrynManaging DirectorWashington, DC+1 202 384 1092
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Efstathakis, GeorgeSenior PrincipalSydney+61 2 9275 8833
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Emi, AkihiroManaging DirectorTokyo+81 3 3519 1414
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Favila, EricSenior PrincipalSingapore+65 6410 0913
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Foot, MichaelGlobal Vice Chairman, Promontory Financial Group (UK) LtdLondon+44 207 997 3401
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Forehand, WalkerDirectorWashington, DC+1 202 384 1058
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Gallagher, LindaManaging Director and Global Head of the Consumer Protection PracticeWashington, DC+1 202 370 0411
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Garnons-Williams, TristanPrincipal London+44 207 997 3408
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Gaujean, Martine-PascaleAssociate and Deputy General CounselWashington, DC+1 202 384 1046
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Giacomini, LouieChief Operating Officer, Promontory Risk ReviewDenver+1 720 612 5129
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Glibert, JeffreyManaging DirectorNew York+1 212 365 6990
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Gregoire, JamesSenior PrincipalSan Francisco+1 424 225 1015
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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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Haraf, William S.Special Adviser San Francisco+1 415 986 4660
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Haraguchi, MireiPrincipalSan Francisco+1 415 291 2664
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Harris, DouglasManaging DirectorNew York+1 212 365 6568
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Hennes, Jr., Duncan (DJ)Senior PrincipalNew York+1 212 365 6989
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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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Kennedy, SherylChief Executive Officer, Promontory Financial Group Canada ULCToronto+1 416 863 8555
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Kim, GilbertAssociateNew York+1 212 542 6835
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Kiritz, NicholasDirector and Lead Expert for Model Risk ManagementWashington, DC+1 202 370 0401
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Knoblauch, JamesDirectorNew York+1 212 542 6565
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Krause Bell, SusanManaging DirectorWashington, DC+1 202 384 1151
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Laiderman, RichardManaging DirectorSan Francisco+1 416 986 4642
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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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Li, LiangSenior PrincipalWashington, DC+1 202 578 3746
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Liu, RobertPrincipalWashington, DC+1 202 384 1049
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Loewenthal, MarcDirectorSan Francisco+1 415 291 2679
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Loughlin, ThomasManaging DirectorWashington, DC+1 202 384 1044
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Lovatt, AshleyPrincipalNew York+1 212 365 6979
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Ludwig, EugeneFounder and Chief Executive OfficerWashington, DC+1 202 384 1200
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McDougall, SimonManaging DirectorLondon+44 207 997 3456
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Medioli, JosephPrincipalNew York+1 212 542 6746
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Moore, MollyDirectorNew York+1 212 365 6987
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Murphy, AnthonyManaging DirectorNew York+1 212 542 6713
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Parkinson, Patrick M.Managing DirectorWashington, DC+1 202 384 1052
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Perez, CesarAssociateWashington, DC+1 202 370 0568
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Petasis, ArionDirectorDubai+971 4 445 1501
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Peters, DavidManaging DirectorToronto+1 416 863 8564
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Raine, HenryManaging DirectorLondon+44 207 997 3467
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Ravitz, MilesPrincipalNew York+1 212 542 6787
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Robinson, ReggyDirectorWashington, DC+1 202 384 1168
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Romano, JoshuaAssociateNew York+1 212 542 6727
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Ross, DanielPrincipalNew York+1 212 542 6724
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Rushton, WayneManaging DirectorWashington, DC+1 202 384 1015
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Rutledge, WilliamManaging DirectorNew York+1 212 365 6984
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Samuels, DavidManaging DirectorNew York+1 212 542 6776
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Sarfati, PhilippeManaging DirectorToronto+1 416 863 8572
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Schwartz, EricManaging Director Washington, DC+1 202 384 1090
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Sexton, MarkDirectorNew York+1 212 365 6982
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Shea, CynthiaDirectorWashington, DC+1 512 293 1114
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Slemmer, MargaretDirectorSan Francisco+1 415 291 2669
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Sloan, JameDirectorWashington, DC+1 202 370 0384
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Smyth, RyanSenior PrincipalSan Francisco+1 415 636 2113
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Spross, PatriciaSenior PrincipalNew York+1 212 365 6565
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Stehm, JeffDirectorWashington, DC+1 202 370 0510
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Strecker, RaymondManaging DirectorNew York+1 212 365 6980
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Ten Cate, SamPrincipalNew York+1 347 931 5633
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Thornquist, CarolynSenior PrincipalNew York+1 212 542 6763
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Tomkins, ShaunaSenior PrincipalSingapore+65 6410 0908
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Wang, HainanPrincipalWashington, DC+1 202 384 1024
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Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
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Willing, JoySenior Deputy General CounselWashington, DC+1 202 370 0394
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Yu, BingManaging Director and General Manager, ChinaBeijing+86 10 8518 1003
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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...
Art draws on broad and deep experience in bank supervision to advise Promontory clients on all matters related to risk management and supervisory pol...
Adam assists clients with regulatory and risk-management matters in the United Kingdom.
Ashley helps clients implement process and technology changes to improve efficiency, reduce risk, and promote growth.
Joe has experience in developing and validating the models used by financial institutions and regulators to measure and manage risk.
Dan specializes in providing analysis and advice to clients on compliance, risk management, business strategy, and operations. He works closely with ...
Alex works with clients to strengthen their risk management and compliance processes. With a background in quantitative risk measurement and informat...
Jeff is the head of Promontory Australasia and was the inaugural chairman of the Australian Prudential Regulation Authority. He advises clients on r...
Victor specializes in providing in-depth analysis and advice to clients on capital, liquidity, and risk management matters. Victor joined Promontory ...
Katie advises clients on risk management and regulatory matters in the U.K. and on managing country risks.
Stacy assists clients on a variety of regulatory and supervisory issues, drawing on her expertise in policy analysis and development. Before joining ...
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...
Akash assists clients on issues related to risk management and emerging global and local regulatory initiatives. He has helped clients with developin...
Kathy advises Promontory clients on a wide range of regulatory and supervisory issues, governance and risk management challenges, systemic risk issue...
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...
Eric has 15 years of sales and business-development experience in the financial services sector.
Michael advises clients on a wide variety of regulatory matters in the United Kingdom and beyond, having served as managing director of the country’s...
Walker focuses on client matters involving banking strategy, corporate finance, mergers and acquisitions, loan and asset valuation, retail and commer...
Linda leads Promontory’s global consumer protection practice. She has three decades of consulting experience and expertise in all aspects of consumer...
Tristan advises financial institutions on regulatory compliance and risk management.
Martine is responsible for the company’s securities trading policy and insurance portfolio, and serves as corporate secretary. She reviews, drafts an...
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...
Jeff advises clients on risk management issues, with a focus on issues related to credit and counterparty risk, enterprise risk, and regulatory risk....
Jim advises clients across various sectors on matters relating to risk management, compliance, and privacy and data security. Over the last decade, J...
Kathleen draws on nearly 30 years of experience in business, regulation, and risk management to bring integrity, sound judgment, and creativity to so...
Bill brings an exceptional blend of experience and insights to his work with clients, having been a banker, California’s Commissioner of Financial In...
Mirei assists clients on a range of regulatory matters, including anti-money-laundering compliance, governance, and risk management. She has diverse ...
Doug advises clients on regulatory matters involving risk management, compliance, investment products, derivatives, and capital markets. He also coun...
DJ advises clients on regulatory issues involving compliance, risk management, and governance, with a focus on capital markets and derivatives. He ha...
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...
As CEO of Promontory Canada, Sheryl advises clients on a wide range of public policy, business strategy, finance restructuring, governance and risk m...
Gilbert advises clients on risk management, financial reporting, and stress testing.
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...
Susan advises clients on new and ongoing regulatory issues, such as the Dodd-Frank Act and Basel capital rules, and ongoing supervisory priorities, i...
Richard advises clients on managing risks and adding value in complex financial activities related to payments, treasury operations, credit cards, an...
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...
Robert assists clients in evaluating performance improvement strategies and managing regulatory and business risks, such as corporate governance and ...
Marc advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Tom specializes in advisory services to management and boards of directors, independent reviews and monitoring efforts, and investigations. His prim...
Ashley assists clients with a range of regulatory matters, including providing advice related to corporate governance, risk management, and regulator...
Gene, the founder and chief executive officer of Promontory Financial Group, is a trusted adviser to many of the world's leading financial companies....
Simon leads Promontory’s global privacy and data protection practice, advising firms on governance, risk, and regulatory issues related to their data...
Joe assists clients with strategic acquisitions, corporate governance, derivatives, corporate due diligence, and general regulatory compliance matter...
Molly assists clients in matters and sanctions compliance related to anti-money laundering and the Bank Secrecy Act. She also has deep knowledge of c...
Tony advises clients on corporate strategy, risk and asset-liability management, governance and complex transactions. He assists clients to build the...
Pat advises Promontory clients on regulatory and risk management issues. He joined the firm following a distinguished 31-year career with the Federal...
Cesar advises financial institutions on risk management, strategy, and regulatory compliance.
Arion works in Promontory’s Dubai office, where he advises clients in the fields of risk management and organization, helping international banks imp...
David provides expertise in risk management, strategic planning, regulatory relations, governance, and compliance oversight. He helps clients respond...
Henry has more than three decades of leadership experience in financial services, and during his distinguished career has worked in investment bankin...
Miles draws on his background in model development and validation, stress testing, regulatory-compliance assessments, and algorithmic trading to advi...
Reggy assists financial institutions with examinations and supervision, especially complex banks with large loan portfolios. He also assists clients ...
Josh assists clients with the preparation and execution of stress tests, as well as with enhancing their risk management practices.
Dan assists global financial institutions with technology and process transformation driven by regulatory needs. He draws on his expertise in program...
Wayne assists clients in navigating difficult regulatory examination and enforcement issues. As the former senior-most bank supervision policy offici...
Bill advises major U.S. and foreign banking organizations on risk management, governance, and supervisory issues and contributes to the public dialog...
As the head of Promontory’s global stress-testing practice, David advises clients on how to implement and use stress tests for regulatory compliance ...
Philippe helps clients in commercial, corporate, and international banking manage credit, market, and operational risks.
Eric focuses on matters involving banking strategy, balance-sheet management, liquidity, and market risk. He advises foreign and domestic financial i...
Mark is a director with over 20 years of experience in trading, risk management, and regulatory compliance. Mark has applied his trading and Federal ...
Cynthia is a 30-year banking veteran with extensive experience in bank governance, risk management, and anti-money laundering. Cynthia works with fin...
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...
Ryan advises clients on a wide range of regulatory and compliance issues, including those related to information security and privacy, business conti...
Patricia handles major risk management engagements, particularly those with a heavy focus on compliance and credit risk management. Her areas of expe...
Jeff advises Promontory clients on matters related to payments and financial market infrastructure.
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...
Hainan works with financial institutions to develop and validate statistical models that help manage regulatory and operational risk. Hainan has exte...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...
As senior deputy general counsel, Joy provides legal and strategic advice for Promontory’s engagements and contributes to the firm’s legal compliance...
Bing is responsible for Promontory’s offices in Beijing and Hong Kong, and advises clients on a range of matters, including compliance, risk manageme...