Manager
Liz Freyer is a Manager with Treliant Risk Advisors. Liz has worked for both large and small community banks for over 30 years specializing in risk management and regulatory compliance. Responsibilities have included developing and maintaining ongoing regulatory compliance programs and supervision of programs relating to Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Fair Lending, Bank Secrecy Act, and Anti-Money Laundering.
Prior to joining Treliant, Liz held the positions of Senior Vice President, Compliance Risk Management Department Manager, and Compliance and Community Reinvestment Act Officer at First Victoria National Bank. Liz held the same positions at FirstCapital Bank where in addition to overseeing the bank’s Compliance, Fair Lending, Anti-Money Laundering, and CRA programs, she was responsible for compliance training, examination management, external compliance audit management, risk assessments and reviews, data integrity for CRA and HMDA. She has extensive experience in loan application analysis, collateral processing, document preparation, funding, and exception tracking and servicing. As CRA Officer, Liz was active in the implementation of financial literacy programs.
Liz earned her Certified Regulatory Compliance Manager (CRCM) from the Institute of Certified Bankers and Certified Anti-Money Laundering Specialist (CAMS) from the Association of Certified Money Laundering Specialists (ACAMS).
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