Skip to content
Treliant
  • Who We Serve
  • Services

    Services

    We help our clients navigate regulatory requirements and best practices so they can meet their operational objectives.

    Services Overview
    • Capital Markets
      • Data Solutions
      • Digital Transformation
      • Regulatory Change Management
      • Service Delivery Centers
    • Regulatory Compliance & Risk Management
      • Credit Risk
      • Fair & Responsible Banking
      • FinTech
      • Mortgage Operations & Compliance
      • Regulatory Compliance
      • Sales Practices
    • Credit Solutions
    • Global Financial Crimes Compliance

      Anti-Bribery and Corruption

      Anti-Fraud

      Anti-Money Laundering / Bank Secrecy Act (AML/BSA)

      Blockchain, Crypto, & Virtual Currency

      Global Economic Sanctions / Office of Foreign Assets Control (OFAC)

      Monitorships / Independent Consultancies

    • Law Firms Services
    • Managed Services
  • Our Team
  • Events
  • Knowledge Center

    Knowledge Center

    We deliver cutting-edge alerts and in-depth analysis of business, technology and regulation.

    Knowledge Center Overview
    • Articles
    • The Pulse - Quarterly Newsletter
    • Press Releases
    • Treliant Takeaways
    • In The News
    • Treliant Talks…
    • Press Inquiries
  • Treliant Mortgage Services
  • About Us
  • Careers
  • Contact Us
  • /Our Team

Project Management

Frank Morisano

June 29, 2022

Larry Candido

January 20, 2022

Peter Reynolds

September 8, 2021

Ellen Rose

September 23, 2019

Efren Marquez Alba

September 23, 2019

Deborah Grissom

September 23, 2019

Prasad Chintamaneni

September 23, 2019
Treliant
  • Who We Serve
  • Services
  • Our Team
  • Events
  • Knowledge Center
  • Treliant Mortgage Services
  • About Us
  • Careers
  • Contact Us

Join Our Newsletter

  • This field is for validation purposes and should be left unchanged.

  • ©2023 Treliant, All rights reserved.
  • Privacy Statement
  • Cookies Policy
  • Terms of Use
  • Visit Treliant on LinkedIn