Treliant Press Release Expands Advisory Compliance Risk ManagementTreliant Press Release Expands Advisory Compliance Risk ManagementTreliant Risk Advisors Expands its Financial Advisory, Compliance, and Risk Management Teams With the Hiring of Two Former LECG/Secura Professionals, a Former OTS Examiner, and Compliance Counsel.
Washington, DC – March 15, 2011 – Treliant Risk Advisors LLC, a leading compliance and strategic advisory firm specializing in the financial services industry, announced today that Paul J. Cummiskey and Geoffrey R. Webb from the former LECG/Secura Group have joined Treliant together with Anastasia Davis, a former regulatory and compliance counsel to financial institutions and financial services companies, and Matthew D. Van Buskirk, a former examiner with the U.S. Treasury Department’s Office of Thrift Supervision (OTS).
“We are continuing to significantly expand our team to best enable us to provide financial institutions with expert compliance and strategic advisory services,” said Andrew L. Sandler, Chief Executive Officer of Treliant Risk Advisors. “The addition of these four highly qualified professionals further enhances our ability to meet the growing need of financial services firms for reliable advice on the business and regulatory challenges ahead. We are excited to welcome Paul, Geoff, Matt, and Tasia to our team.”
Paul J. Cummiskey, Director, has broad commercial, real estate, and consulting experience in lending, credit process and administration, loan review management, and bank acquisitions. His focus includes credit process design and implementation, regulatory compliance, due diligence, internal review, and loss reserve systems.
Geoffrey R. Webb, Director, has more than 25 years experience in financial services and specializes in financial risk management, with an emphasis on investment, asset/liability, and interest rate risk management. He has authored numerous articles, designed training courses, and presented lectures on risk measurement and management, fund transfer pricing and capital allocation, and other areas.
Anastasia Davis, Director, has counseled financial institutions and financial services companies, including national and state chartered banks, mortgage and consumer finance companies, investment advisors, and broker-dealers. She specializes in regulatory and compliance matters involving mortgage and securities products, fair lending, financial product sales practices, origination and servicing, foreclosure documentation, unsafe and unsound practices, and troubled banks.
Matthew D. Van Buskirk, Consultant, has examined banks of various sizes to assess capital adequacy, asset quality, management ability, earnings, liquidity and sensitivity to interest rate risk, as well as compliance with consumer protection laws and regulations. His review of asset quality has included sampling, evaluation of the adequacy of the allowance for loan lease losses, identifying areas of increased risk, and analyses of trends in asset delinquency and classification.
“With the addition of these talented individuals, our Financial Advisory, Compliance, and Risk Management teams are even stronger,” said Mark W. Olson, Co-Chair of Treliant Risk Advisors. “We look forward to continuing to enhance our capacity to provide sound advice and solutions across a broad spectrum of issues facing the financial services industry today.”
About Treliant Risk Advisors LLC
Treliant Risk Advisors, headquartered in Washington, DC and with offices in New York and Los Angeles, is a multi-disciplinary consulting, compliance, and strategic advisory firm for the financial services industry. With a strong team of highly experienced executives who have held senior leadership positions in Fortune 100 companies, financial institutions, and regulatory agencies, Treliant Risk Advisors provides its clients with critical compliance, risk management, and business advice and solutions. Services include: crisis and risk management, regulatory compliance, business consulting, acquisition strategy, corporate governance, due diligence, self-testing, portfolio evaluation, financial analysis, and litigation expert sourcing. For more information, visit www.treliant.com.