Company Overview of Promontory Financial Group, LLC
Promontory Financial Group, LLC is a strategy, risk management, and regulatory compliance consulting company that focuses primarily on the financial services industry. The company offers services in the areas of asset-liability management and liquidity planning, capital planning and analysis, compliance, credit services, due diligence, examination and enforcement, governance and controls, internal audit assistance and assessment, investigations and forensic reviews, privacy and data protection, regulatory intelligence and strategic advice, risk-based compensation, risk management, and strategic transactions and regulatory applications. It serves banks, securities and derivatives firms, insur...
801 17th Street, NW
Washington, DC 20006
Founded in 2001
Key Executives for Promontory Financial Group, LLC
Founder, Chairman of the Board, and Chief Executive Officer
Co-Founder, Senior Partner and Chief Strategy Officer
Chief Operating Officer and Managing Director
Managing Director and Chief Executive Officer of Promontory Regulatory Analytics, LLC
Chief Executive Officer of Promontory Financial Group Australasia, LLP
Compensation as of Fiscal Year 2015.
Promontory Financial Group, LLC Key Developments
Eugene McQuade Joins Promontory Financial Group as Vice Chairman of Firm’s Advisory Board
Sep 17 15
Eugene McQuade has joined Promontory Financial Group as a vice chairman of the firm’s advisory board. Before joining Promontory, McQuade served as vice chairman at Citigroup. McQuade joined Citigroup in 2009 as chief executive officer of Citibank, responsible for governance of the bank around the globe. He also formerly oversaw Citigroup’s audit and compliance functions. McQuade is currently a member of the board of directors of both Citigroup and Citibank. Prior to Citibank, McQuade was president of U.S. banks at Merrill Lynch Bank USA. He was previously president and chief operating officer at Freddie Mac. Prior to Freddie Mac, he was president of Bank of America following its acquisition of FleetBoston Financial Corp. During his banking career at FleetBoston, McQuade held various senior positions, serving as president and chief operating officer, and chief financial officer.
Promontory Financial Group, LLC Presents at The 21st Annual ABS East Conference 2015, Sep-16-2015 through Sep-18-2015
Sep 14 15
Promontory Financial Group, LLC Presents at The 21st Annual ABS East Conference 2015, Sep-16-2015 through Sep-18-2015. Venue: Fontainebleau Miami Beach, 4441 Collins Avenue, Miami Beach, FL 33140, United States. Presentation Date & Speakers: Sep-18-2015, Chris Haspel, Director.
Promontory Financial Group, LLC Settles with New York State Department of Financial Services
Aug 19 15
Promontory Financial Group, LLC agreed to pay $15 million and take a six-month abstention from certain new counseling engagements with banks under an accord with the New York State Department of Financial Services. The agreement resolves the regulator's investigation into Promontory that was spurred by questions over reports Promontory submitted on behalf of Standard Chartered Bank in 2010 and 2011. Both sides agreed to a statement regarding the reports which said that certain of Promontory's actions did not meet the requirements for consultants that perform compliance work for entities supervised by the state regulator.
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