Grace Brasington, Senior Managing Director at Treliant, leads the firm’s Compliance Advisory Services, including credit and regulatory risk, for banking, FinTech, and mortgage industry clients. Grace is a risk management expert and financial services industry leader with over 30 years of global corporate and consulting experience. At banks, FinTech companies, and consulting firms, her responsibilities have included risk and compliance, financial crime, consumer banking, payment systems, information technology, complaints management, mortgage, consumer and commercial lending, and business strategy. Areas of focus have included risk assessments, risk mitigation and management, artificial intelligence, predictive analytics, data management, compliance management systems, and organizational transformation.

Grace’s corporate roles have included Chief Compliance Officer of SunTrust Banks and Chief Risk Officer of Lender Processing Services (now Black Knight Financial Services), a leading FinTech. At IBM’s Watson Financial Services Division, she led the design, development, implementation, and acquisition strategies of a number of technologies focused on regulatory compliance, risk management, and financial crime. Her consulting positions have included Partner at Guidehouse (formerly Navigant Consulting), where she led client development and relations regarding FinTech, financial crimes, and fraud. At KPMG, she was Director of the Southeast Risk Advisory Practice, focused on enterprise banking clients.

Grace is a frequent speaker on emerging technology, recently including a keynote on RegTech compliance implications at an American Banker event, as well as addressing international conferences and meetings of regulators on subjects including artificial intelligence for risk management, cognitive technology in boardrooms, and building trust and confidence in big data.

Grace earned a BS in Finance and Management from Florida State University. She has been recognized by the industry on several occasions for her technology innovation and was awarded Industry Academy Membership by IBM in 2018.

Areas of Specialization

  • Anti-Bribery and Corruption
  • Anti-Money Laundering / Bank Secrecy Act
  • Compliance Audits
  • Compliance Programs
  • Conduct Risk
  • Consumer Laws / Regulations
  • Corporate Governance
  • Executive Leadership
  • FinTech Compliance
  • Mortgage Law / Regulations
  • Operational Risk
  • Project Management
  • Regulatory Exam / Management
  • Regulatory Relations
  • Remediation Plans / Implementation and Effectiveness Testing
  • Risk Assessments
  • Strategy / Strategic Planning
  • Technology Services
  • Third-Party Risk Mitigation
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Readiness