Skip to content
Treliant
  • Who We Serve
    • Institutions
      • Global Financial Institutions
      • Investment Banks
      • Retail Banks and Credit Unions
      • Commercial Banks
      • Foreign Banks in the USA
      • Residential Mortgage Providers and Servicers
      • Commercial Real Estate Lenders
      • Fintechs and Banking-as-a-Service
      • Crypto and DeFi Providers
      • Law Firm Partners and Clients
      • Other Institutions
    • Roles
      • Chief Risk Officer
      • Chief Compliance Officer
      • Head of BSA/AML
      • Head of the FIU
      • Head of Fair and Responsible Banking
      • Head of Mortgage Lending and Servicing
      • Fintech CXO
      • Chief Credit Officer
      • Operations, Finance, and Administrative Heads
      • Chief Information Officer / Head of Digital Transformation
      • Chief Data Officer
      • Outside Counsel
  • Solutions
    • Financial Crimes and Fraud
      • BSA/AML
      • Know Your Customer
      • OFAC and Sanctions Screening
      • Transaction Monitoring
      • Financial Fraud
      • Model Validation, Tuning, and Testing
      • Monitorships and Independent Consultancies
    • Regulatory Compliance and Operations
      • Enterprise Risk and Compliance Management (ERM/CMS) Programs
      • Fair & Responsible Banking
      • Monitoring, Testing, and Audit
      • Cards and Payments Products and Services
      • Operational Excellence
      • Data Solutions
    • Capital Markets
      • Transformation and Program Delivery
      • Risk and Control
      • Risk and Regulatory Reform
      • Financial, Risk, and Regulatory Reporting
      • Client and Trade Legal Documentation
      • KX Consulting Services
      • Data Solutions
    • Risk Management
      • Risk Assessments, Readiness, and Roadmaps
      • Financial, Risk, and Regulatory Reporting
      • Capital and Liquidity Management
      • Enterprise Risk Management
      • Model Validation, Tuning, and Testing
      • Stress Testing
      • Operational Excellence
      • Data Solutions
    • Mortgage
      • Mortgage Origination and Servicing
      • Mortgage Compliance
      • Mortgage Staffing
      • Mortgage Operations
      • Data Solutions
    • Credit
      • Credit Loan Review
      • Credit Risk Assessment
      • Problem / Troubled Asset Workouts
      • Stress Testing
      • Acquisition Due Diligence
      • Data Solutions
    • Data and Analytics
      • Data Governance
      • Data Visualization and Analysis
      • Data Integration, Architecture, and Delivery
      • Data Modeling and Warehousing
      • Data Quality and Controls
      • Financial, Risk, and Regulatory Reporting
      • EUC Rationalization and Automation
      • Customer Data
    • Managed Services
      • Know Your Customer
      • Transaction Monitoring
      • Sanctions, Watchlist, and Adverse Media Screening and Monitoring
      • Trade Surveillance
      • Fraud Alerts
      • Mortgage Operations
    • Tech-Enabled Solutions
  • Our Team
    • Leadership
    • Senior Advisors
    • Strategic Advisors
  • About Us
    • Compliance and Ethics
    • Board of Directors
  • Knowledge Center
    • Articles
    • The Pulse - Quarterly Newsletter
    • Treliant Takeaways
    • Press Releases
    • Webinars
    • Case Studies
    • Press Inquiries
  • Careers
  • Contact Us

Press Release

Press Release

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

January 15, 2025
Press Release

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

January 8, 2025
Press Release

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

December 3, 2024
Press Release

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

August 20, 2024
Press Release

Financial Crime Compliance Assured Skills Academy

March 20, 2024
Press Release

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
Press Release

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

January 9, 2024
Press Release

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

November 14, 2023
Press Release

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

August 29, 2023
Previous
  • 1
  • 2
  • 3
  • 4
  • 5
Next
Treliant
  • Who We Serve
  • Solutions
  • Our Team
  • About Us
  • Knowledge Center
  • Careers
  • Contact Us

Join Our Newsletter

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

  • ©2025 Treliant, All rights reserved.
  • Privacy Statement
  • Cookies Policy
  • Terms of Use
  • Visit Treliant on LinkedIn

Whitepaper Download Access

Name(Required)