Desireé Pereira, a Senior Manager with Treliant, has extensive consulting experience in the financial services industry. She specializes in litigation consulting and mortgage banking, in areas ranging from underwriting to servicing and loss mitigation. She also has experience in procedure development and implementation, as well as financial crimes compliance.
At Treliant, Desiree provides litigation support services ranging from document data management to the management and execution of high-volume review projects, preparation of trial exhibits for expert reports, and preparation of expert witnesses for testimony at deposition. Her litigation support experience includes responding to defect claims asserted by the U.S. government and non-government entities against a top U.S. bank. Desiree also participated in the development of new tools, processes, and training designed to enhance the review process and increase operational efficiency.
In addition, Desiree has participated in an independent Bank Secrecy Act/Anti-Money Laundering (BSA/AML) audit of an international financial institution’s U.S. operations, which included a review of its governance structure, policies, procedures, and trade transactions.
Prior to joining Treliant, Desiree served as a Management Consultant with Newbold Advisors, where she focused on project management and process improvement initiatives related to the mortgage operations of a Top 3 U.S. bank. She also developed protocols and managed teams of compliance professionals dedicated to various efforts, most notably the remediation tasks required in response to a 2011 consent order from the Office of the Comptroller of the Currency (OCC).
Desiree is a graduate of the University of North Texas with a BBA in Finance, and she is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Examiner (CFE).
Areas of Specialization
- Litigation Support / Expert Witness Testimony
- Mortgage Operations and Servicing