Michael
Dawson
Managing Director
Promontory
Michael has led many of Promontory’s complex, large engagements involving compliance, risk management, and governance both in the U.S. and in many other countries around the world. He is an internationally recognized expert in anti-money laundering, sanctions, and counter-terrorist financing.
Michael’s largest engagements have been in the areas of anti-money laundering, sanctions, and counter-terrorist financing; mortgage servicing; Service Member Civil Relief Act compliance; compliance risk assessments; and privacy / information security.