Knowledge Center - Treliant

Andrew Surgan Joins Treliant as Managing Director, Bringing Deep Expertise in Broker Dealer and Investment Compliance

January 15, 2025

Financial Crime Compliance Expert Tracy Angulo Joins Treliant as Managing Director for Financial Crimes and Fraud Solutions

January 8, 2025

Noted Financial Services Advisor Maya Wilson Joins Treliant as Managing Director of Compliance and Operations

December 3, 2024

Compliance and Risk Management Industry Leader Brendan Mulvey Joins Treliant Executive Leadership Team

August 20, 2024

Financial Crime Compliance Assured Skills Academy

Rawan Abdelrazek Joins Treliant’s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership

January 24, 2024

Michael Scarpa, a Senior Compliance and Risk Management Advisor, Joins Treliant as Managing Director

January 9, 2024

Laura Huntley, a Seasoned Risk and Regulatory Advisor, Joins Treliant as Managing Director

November 14, 2023

Thomas Ciulla, a Leading Advisor to Global Financial Services Companies, Joins Treliant as Managing Director

August 29, 2023

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