Susanna K. Tisa
Chief Business Officer
Susanna Tisa, Chief Business Officer of Treliant Risk Advisors, plays a key leadership role in all aspects of the company’s business and strategic operations. Throughout her 25-year career, Susanna has held executive leadership positions at major banks and financial institutions, industry consulting firms, and international development corporations. Susanna has successfully built trusted advisor relationships with Treliant’s clients by helping them navigate increasingly complex risk and regulatory compliance issues.
Prior to joining Treliant as its founding Managing Director, Susanna served as Senior Vice President of Finance at Freddie Mac, Vice President – Treasurer and Global Planning at Capital One Financial, and Vice President – Corporate Finance at First Interstate Bancorp. She began her career as a community banker in California, and later joined Kaplan Smith & Associates as a consultant to the savings and loan industry. With respect to international development, Susanna was Chief Financial Officer of the Development Gateway Foundation and Capital Strategy Advisor to global microfinance network FINCA International. She has also served as Treasurer for the National Association of Women Business Owners Greater DC Chapter and promotes Treliant’s efforts to support strong relationships between financial services companies and women business owners.
Susanna holds an MBA in Finance from the University of Toronto and a B.Commerce from McGill University in Montreal. She is also a Chartered Financial Analyst and Certified Cash Manager.
Areas of Specialization
News and Articles
Asset Portfolio Review
Anti-Money Laundering (AML)
Balance Sheet Management
Broker-Dealer, Hedge Fund, and Private Equity Compliance
Compliance Program Development
Project Management Office
Recovery and Resolution Planning (Living Will)
Strengthening the Compliance Program
Susanna K. Tisa to Speak at IIB Risk Management and Regulatory Examination and Compliance SeminarSusanna K. Tisa, Carl G. Pry, Kathlyn L. Farrell, and Tina M. Shaver to Address Small Business Fair Lending at ABA RCC 2017Susanna K. Tisa, B. Scott Fisher, and April Breslaw to Speak at Power Hour Breakfast Session at ABA Risk Management ConferenceTreliant Risk Advisors to Participate at ABA Regulatory Compliance Conference, June 11-15, 2016, in San Diego, CASusanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Shelley Metz-Galloway to Speak at Power Hour Breakfast Session at ABA Regulatory Compliance ConferenceSusanna K. Tisa, Kathlyn L. Farrell, Lori J. Flickinger, and David Everest to Speak at Power Hour at ABA Risk Management ConferenceSusanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Kathleen R. Sanchez to Speak at Power Session at ABA Regulatory Compliance ConferenceSusanna K. Tisa to Speak at IIB Annual Seminar on Risk Management and Regulatory Compliance/ExaminationLyn Farrell, Carl Pry, Susanna Tisa, and Catherine Brown to Speak at Power Session at ABA Regulatory Compliance ConferenceSusanna K. Tisa to Speak at ABA Regulatory Compliance Conference