Announcements Details


FOR IMMEDIATE RELEASE: Leading Compliance Expert Kathryn S. Reimann Joins Treliant as Senior Managing Director

Media Contact: Joan Morgulec: 202.249.7911

Washington, DC – October 3, 2018 – Treliant has appointed Kathryn S. Reimann as a Senior Managing Director - a key addition to the firm and its executive leadership team. In this capacity, Kathryn will be overseeing Treliant’s Risk and Regulatory Compliance, Fair and Responsible Banking, and FinTech service areas. She will be based in our New York City office.

During her career, Kathryn has served as Chief Compliance Officer at some of the world’s premier financial services companies. Most recently, Kathryn was Chief Compliance Officer and Managing Director for both Citibank, N.A., and Citi’s Global Consumer Bank for more than a decade. Prior to Citibank, she served as Senior Vice President and Chief Compliance & Ethics Officer at American Express, where she spent almost ten years. Kathryn spent a similar amount of time at Lehman Brothers and its predecessor firms, rising to become Senior Counsel and Chief Compliance Officer by the time she left in 1998. Kathryn’s compliance experience includes building and leading programs for retail and commercial banking, credit card, secured and unsecured lending, wealth management, and other finance and investment businesses, as well as managing bank prudential and governance issues. Prior to taking on compliance roles, Kathryn was an attorney in the General Counsel’s Office of the Dean Witter Reynolds securities brokerage and with the law firm of Curtis, Mallet-Prevost, Colt & Mosle.

"We welcome Kathryn as a compliance thought-leader who will help our clients manage both regulatory change and technological innovation. I look forward to working with Kathryn and combining our perspectives and experiences to tackle the complex demands of this dynamic industry and environment,” said Treliant Chief Executive Officer Susanna K. Tisa.

“Kathryn is uniquely qualified to assist financial services companies with their most pressing compliance concerns across all lines of business,” added Treliant Chairman Andy Sandler. “Her strategic input and global perspective greatly enhances Treliant’s capabilities to meet the needs of complex financial services firms operating on a global basis.”

About Treliant

Treliant provides financial services companies and consumer-oriented businesses 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

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