Washington, DC – November 2, 2021 – David Krestin has joined Treliant as Senior Advisor. He is an experienced financial services audit and risk professional who has held executive leadership positions with global investment and commercial banking institutions.

David has an extensive history working with capital markets, wealth management, and wholesale banking products and interfacing with governing bodies in both domestic and international jurisdictions. His expertise stems from over 35 years in senior Global Product Specialist and Regional Head Audit roles at JP Morgan, Barclays Capital, and Société Générale; then as Deputy Chief Auditor at the Bank of New York; Chief Auditor at the Bank of Tokyo Mitsubishi, Americas; and General Auditor of its holding company, Mitsubishi UFJ Financial Group. Since 2016 David has provided independent risk advisory services to financial firms focused on enterprise risk management and strategy for governance, risk, and compliance (GRC). For the last three years he also sat on the U.S. Board and Audit Committee of Sumitomo Mitsui Financial Group, where he is now Senior Advisor to the Board.

“David’s extraordinary track record puts him in the upper echelon of global audit and risk professionals,” says Treliant Managing Partner Ross Marrazzo. “Our clients will gain great insight from him to prosper amid the challenges of today’s financial services market.”

“Success in global banking takes the right mix of mission-critical technical, business, and regulatory strategy combined with robust process, risk, and control frameworks,” says David. “I look forward to working with Treliant’s diverse team of experts to help clients elaborate strategies that deliver outstanding results.”

As a seasoned executive and trusted advisor David is known for his strategic and practical advice, delivering solutions and driving transformations within financial firms on key risk management, governance, and internal control challenges including: establishing start-up products and functions; responding to regulatory enforcement actions; implementing structural improvements to business, organizational, and control frameworks; and enhancing corporate profiles with regulators and governing bodies. Over his career he has pioneered leading audit and operational risk professional practices; directed significant forensic audits and financial conduct investigations; developed third-line strategies; and prepared firms for major changes to banking regulations including the Sarbanes-Oxley Act (financial disclosures and investor protection), Dodd-Frank Act (Wall Street reform and consumer protection), BSA/US PATRIOT Act/OFAC (bank secrecy and anti-money laundering), and Foreign Corrupt Practices Act (bribery and corruption).

David is a Certified Public Accountant, holds a Certificate in Risk Management Assurance (CRMA), and is a certified Member of the U.K. Chartered Institute of Internal Auditors (MIIA).


Media Contact: Melissa Pazornik – mpazornik@treliant.com or 202.249.7932

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