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NameTitleLocationContact
Bhattacharya, DhritimanSenior Principal and Lead Expert for Financial Crimes Modeling Washington, DC+1 202 384 1158
Email
Cosimo, RaffaeleManaging DirectorMilan+39 02 7262 2111
Email
Guo, JustinPrincipal Washington, DC+1 202 370 0378
Email
Haraf, William S.Special Adviser San Francisco+1 415 986 4660
Email
Hoffman, Stephen M.Managing DirectorWashington, DC+1 202 384 1127
Email
Laiderman, RichardManaging DirectorSan Francisco+1 416 986 4642
Email
Lewis, ChrisDirectorSan Francisco+1 415 321 6406
Email
McDougall, SimonManaging DirectorLondon+44 207 997 3456
Email
O'Shea, TimothyPrincipalNew York+1 212 542 6759
Email
Roberts, TimManaging DirectorLondon+44 207 997 3460
Email
Sanford, Barak J. Managing DirectorWashington, DC+1 202 384 1200
Email
Sarfati, PhilippeManaging DirectorToronto+1 416 863 8572
Email
Schwartz, EricManaging Director Washington, DC+1 202 384 1090
Email
Weimer, MarilynSenior Director and Chief Compliance OfficerWashington, DC+1 202 384 1200
Email
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Dhritiman helps clients develop and validate quantitative models for stress testing and anti-money-laundering compliance.
Raffaele advises clients on a wide range of regulatory issues, including internal controls, middle- and back-office operations, accounting standards,...
Justin assists clients with matters related to corporate governance, risk management, and regulatory compliance.
Bill brings an exceptional blend of experience and insights to his work with clients, having been a banker, California’s Commissioner of Financial In...
Steve assists clients in addressing challenging issues involving structure, governance, risk management and control, and compliance. His work include...
Richard advises clients on managing risks and adding value in complex financial activities related to payments, treasury operations, credit cards, an...
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...
Tim assists clients with corporate governance, regulatory compliance, risk management, and strategic-advisory matters.
Tim coordinates Promontory’s global teams focused on information security, cybersecurity risk management, data protection, and privacy. He draws on m...
B.J. specializes in the interaction of financial regulation with business strategy and industry innovation. He helps financial services firms unders...
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...
Marilyn specializes in compliance reviews, internal fact-finding investigations, financial analysis, and corporate governance issues. She has extensi...