Graham assists banks and financing companies with risk management, compliance, and business operations. In addition, he works with financial institutions and industry trade groups on analyzing the rapidly changing international financial regulatory landscape, including matters related to anti-money laundering and the Bank Secrecy Act. Representative Engagements Helped a large commercial bank conduct a review of its business banking operations against industry best practices. Assisted an international financing company with meeting compliance and Bank Secrecy Act and anti-money laundering requirements in preparation for a regulatory examination. Assisted an industry trade group with analyzing new international regulatory requirements in the wake of the financial crisis. Experience Prior to joining Promontory, Graham was a research analyst at the Center for Global Development in Washington, D.C., where he worked on emerging issues in international financial regulation, including the new Basel III requirements. Education M.A., International Finance and Canadian Studies, Johns Hopkins School of Advanced International Studies B.A., Queens University, Ontario, Canada
| Types | Person, Business Person |