Washington, DC – December 6, 2016 – Treliant Risk Advisors is pleased to announce that Tina M. Shaver has joined the firm as Senior Director. Tina is a bank executive with 30 years of experience, including more than 20 years in a compliance role. Before joining Treliant, she was Senior Vice President and Chief Compliance Officer at a bank with assets of over $25 billion.
“Compliance is an increasingly complex undertaking involving the entire enterprise and requiring compliance leadership to develop sustained relationships with the board of directors, customers, partners, and regulators,” said Treliant CEO Andrew L. Sandler. “Tina has experience establishing an industry standard compliance program and leading it with agility through complex bank acquisitions, as well as day-to-day operations. Our clients will derive the extraordinary benefits of her direct experience with the challenges they face.”
Tina Shaver joined Treliant from FirstMerit Bank. As Senior Vice President and Chief Compliance Officer, she developed a robust enterprise-wide compliance program that effectively handled the bank’s significant growth through numerous acquisitions. She has also been active in industry forums, most recently serving as Co-chair of the American Bankers Association (ABA) Compliance Administrative Committee and as Board Member of the ABA Regulatory Compliance Conference Board. In addition, she served on compliance committees at the Consumer Bankers Association, as well as being a Steering Committee Member for the Mid-size Bank Coalition.
“Tina has designed compliance programs from the ground up and has led them to withstand rigorous regulatory agency examinations,” said Susanna K. Tisa, Treliant’s Chief Business Officer. “She has also been a leader in the policy arena, helping banking industry associations identify which compliance issues to prioritize in legislative and regulatory deliberations. Her abilities to connect business and policy make her an ideal member of our team.”
About Treliant Risk Advisors
Treliant Risk Advisors is a multi-disciplinary compliance, risk management, and strategic advisory firm for the financial services industry and consumer-oriented businesses. Headquartered in Washington, DC, with offices in New York and Dallas, Treliant’s team of highly experienced professionals includes executives who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Treliant provides its clients with critical advice and solutions in the following areas: regulatory compliance, including program development, consumer compliance, and fair lending; financial crimes, including AML/BSA, economic sanctions/OFAC, and anti-bribery/anti-corruption; mortgage practices review, including litigation support and expert services, residential and commercial loan review, and mortgage servicing and operations; and risk management, including operational risk management, information assurance and cybersecurity, technology solutions, and capital and liquidity planning. For more information, visit www.treliant.com
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