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NameTitleLocationContact
Baek, Raphaella AssociateNew York+1 212 542 6827
Email
Ballard, ElsaAssociateNew York+1 212 542 6775
Email
Basile, RaffaeleDirectorMilan+39 02 7262 2115
Bautz, TimothyAssociateNew York+1 212 542 6734
Email
Beal, JasonPrincipalWashington, DC+1 202 370 0451
Email
Bedi, AdamPrincipalLondon+44 207 997 3476
Email
Bernstein, Benedict S.AssociateWashington, DC+1 202 370 0386
Email
Bhattacharya, DhritimanSenior Principal and Lead Expert for Financial Crimes Modeling Washington, DC+1 202 384 1158
Email
Bonassi, ValentinaPrincipalWashington, DC+1 202 384 0374
Email
Bonosconi, DebraDirectorWashington, DC+1 202 841 6089
Email
Boorman, TonyManaging DirectorLondon+44 207 997 3428
Email
Bowman, JohnSenior PrincipalLondon+44 207 997 3417
Email
Bratton, AshleyAssociateWashington, DC+1 202 384 1039
Email
Breed, JosephPrincipalWashington, DC+1 202 370 0437
Email
Bufithis-Hurie, DanielPrincipalSan Francisco+1 415 291 2668
Email
Burger, AndreasDirectorMilan+39 02 7262 2100
Email
Butners, MaraLegal AnalystWashington, DC+1 202 370 0508
Email
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Raphaella advises clients on a range of financial regulatory-compliance matters.
Elsa advises domestic and international financial institutions on issues related to regulatory compliance, risk management, and corporate governance.
Raffaele advises financial institutions on regulatory and compliance topics related to internal auditing and corporate governance.
Tim assists with providing regulatory and risk management advice and analysis to international and domestic financial institutions.
Jason advises Promontory clients on a range of regulatory matters, including anti-money-laundering, Bank Secrecy Act, and sanctions compliance.
Adam assists clients with regulatory and risk-management matters in the United Kingdom.
Benedict assists clients with global regulatory, anti-money-laundering, and sanctions compliance and risk management. He has worked with a variety of...
Dhritiman helps clients develop and validate quantitative models for stress testing and anti-money-laundering compliance.
Valentina works in the consumer compliance group at Promontory.
Deb has more than 20 years’ experience as a financial services practitioner and regulator, and advises clients on a variety of regulatory, enforcemen...
Tony advises banks, building societies, insurers, and consumer credit firms on governance and conduct risk, customer remediation, and compliance with...
John advises clients on all aspects of compliance with data-protection laws and regulations. He is a specialist on the European Union’s proposal for ...
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 ...
Andreas advises financial institutions on anti-financial-crime compliance and risk management.
Mara provides data management and legal support to Promontory’s general counsel and compliance department.