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Washington, DC – March 28, 2019 – Pamela J. Parizek is joining Treliant as a Managing Director, in its Litigation Support service area. Pam’s focus will be on corporate and financial investigations expanding Treliant’s current litigation offerings. A former Senior Counsel with the U.S. Securities and Exchange Commission’s (SEC’s) Enforcement Division, she is an advisory leader with over 28 years of experience investigating securities fraud, accounting irregularities, and bribery allegations, as well as advising U.S. and global clients on regulatory compliance.
Prior to joining Treliant, Pam has held roles including Washington, DC, Forensic Lead Partner for KPMG and Managing Director of the Claro Group, a boutique management consulting firm where she co-led the investigations and regulatory compliance service area. A lawyer and accountant, certified in financial forensics, she has led over 100 investigations in 30 countries, with the SEC and in the private sector.
“Financial services companies hold themselves to the strictest standards of ethics, seeking the best advice when needed to maintain their operational integrity and reputational standing,” said Treliant Senior Managing Director John P. Carey. “Pam is bringing outstanding skills and experience to bear in launching a new Corporate and Financial Investigations offering for our clients.”
“I am gratified to join a financial crimes compliance team of the caliber Treliant has developed,” Pam said. “Clients in today’s globally interconnected environment need an unprecedented level of support in addressing these risks with leading forensic tools and strategies.”
Treliant provides financial services companies, consumer-oriented businesses, and non-financial services companies across the globe with trusted advisory services and specialized, high-quality business solutions. We are banking practitioners, business operators, and risk and compliance experts. We know first-hand the regulatory compliance challenges and business operations issues that our clients face.
We focus on our client’s most pressing concerns including risk management, regulatory compliance, global financial crimes, mortgage operations, financial markets conduct, fair and responsible banking, litigation support, cybersecurity, and wealth management. We serve banks and thrifts, mortgage and specialty finance companies, RegTechs and FinTechs, alternative financial services companies, securities and investment firms (including broker-dealers), credit unions, insurance companies, and we often partner with law firms. Treliant is headquartered in Washington, DC with offices in New York and Dallas. For more information, visit www.treliant.com.