February 6, 2023 – Washington, DC – Treliant, an essential consulting partner to the global financial industry, has named Daniel N. Johnson Sr. as Managing Director to lead the firm’s Fair and Responsible Banking practice. Daniel’s appointment underscores Treliant’s commitment to assist clients in innovating their fair lending practices under heightening regulatory expectations.
Daniel is a senior regulatory compliance and data science professional with comprehensive experience in leadership, regulatory compliance examinations, risk management, operations management, enterprise program administration, and compliance training. His specialized knowledge includes fair lending programs and consumer complaint management program design—notably incorporating predictive data analytics, artificial intelligence, machine learning, statistical modeling, and data mining. His experience cuts across financial industry sectors including traditional banking, commercial banking, mortgage originations, mortgage servicing, mortgage securitization, capital markets, trust, and private banking.
“Clients have always looked to Treliant to help plan and execute amid changing policy, technology, and business dynamics,” said Treliant Senior Managing Director John Carey. “Daniel brings uncommon skills in both traditional and future-oriented best practices in finance, to expand and enhance our ability to help define clients’ path forward.”
Daniel joins Treliant from Freddie Mac, where he was Director of Fair Lending. His previous roles in consulting and banking included Director in the Regulatory Compliance, Fair Lending, and Internal Audit practices at CrossCheck Compliance LLC and Vice President, Enterprise Fair Banking Officer at First United Bank & Trust Company.
“Treliant has established an enduring role as a trusted advisor on regulatory compliance in financial services,” Daniel. “I look forward to working with such a talented team to help innovate the value they deliver in the ever-evolving world of fair lending.”