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Gregory Rossi Email
Chief Compliance Officer UK, EU and APAC (SMF 16/17) . Promontory Financial Group
Washington, DC
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Promontory Financial Group is a premier consulting firm for financial services companies throughout the world. Since our founding in 2001, we have worked successfully to resolve a multitude of problems faced by our clients on almost every continent. Typically, we have assisted our clients in resolving the most urgent challenges they face today, and we have helped them identify and mitigate the risks that could become problems in the future. Our client successes are the result of the energy, commitment and expertise of our extraordinarily talented professional team. The successes we have had for our clients to date are the best testament to what we can offer clients in the future. Our clients benefit from our multi-disciplinary approach -- incorporating into our analysis and work products the benefits of our team's broad and deep expertise in all aspects of finance and financial institution regulation. Our practice has a core proficiency in assessing and redesigning risk management, compliance and other control mechanisms; it is equally strong in evaluating and improving upon corporate governance systems. Accordingly, our professionals are sought out by Boards of Directors, Chairmen, and Chief Executive Officers who are tackling large, complex and sensitive problems. Promontory is unique in that our professionals have served as leaders at the highest ranks of federal and state regulatory agencies, Wall Street, and Fortune 100 corporations in the financial services sector. Our hands-on expertise includes global and national financial services regulatory policy, macro-economic and interest-rate policy, as well as comprehensive familiarity with the legislative, regulatory and judicial mechanisms that shape the financial services industry. We are recognized experts in quantitative and qualitative risk management, internal controls, finance, corporate governance, anti-money laundering and Bank Secrecy Act compliance. We understand both the complexities and the constraints of today's sophisticated financial marketplace. We pride ourselves on leading the industry in the combination of expertise, focus, and senior-level experience we offer our clients.Promontory Financial Group Address
801 17th Street NWWashington, DC
United States