Knowledge Center - Treliant

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

Financial Crimes Compliance Expert Darcy Allen Joins Treliant as Managing Director

Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director

Risk Management Industry Leader Mike Schuchardt Joins Treliant Executive Leadership Team

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