February 10, 2020 – Michael Malarkey has joined Treliant as Managing Director, to expand the firm’s global business. With over 25 years of experience, Michael specializes in crafting and implementing unique solutions to clients facing complex regulatory scrutiny as well as developing strategic relationships with law firms and corporate general counsels in support of financial crimes investigations and compliance.
“Business, financial crime, and regulation are all cross-border affairs in the global digital economy, and companies face related challenges every day,” said Treliant Chief Executive Officer B. Scott Fisher. “Michael has the international experience and acumen to help our clients master this complex and ever-changing environment.”
“Governments around the world are focusing intently on matters of bribery, corruption, fraud, and accounting irregularities—across all industries,” said Michael. “I build solid relationships with multinational clients and their counsels, and strong cases that draw on my forensic accounting and dispute resolution skills.”
Prior to joining Treliant, Michael has held senior positions with consultancies specializing in forensic accounting and financial crimes compliance, including Alvarez & Marsal, Forensic Risk Alliance (FRA), Berkeley Research Group (BRG), Navigant Consulting, and Ernst and Young (EY). He has also been a bank Accounting Officer at the former Riggs Bank, now PNC.
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