Joe Sergienko, a Client Relationship Executive, is responsible for driving business development and client relationship management at Treliant. He has over 20 years of financial services experience in corporate and consulting roles, with expertise in areas including risk management, capital planning, regulatory compliance, data governance, process improvement, capital and liquidity planning, credit, and compliance with Bank Secrecy Act/Anti-Money Laundering (BSA/AML) rules and Office of Foreign Assets Control (OFAC) sanctions.
In his previous consulting roles at Promontory Financial Group, Navigant Consulting, and Berkeley Research Group, Joe regularly advised clients on a wide array of risk-related projects, including: capital and liquidity stress testing, operational risk management frameworks, credit administration processes, credit risk management and mitigation, BSA/AML/OFAC end-to-end framework design and implementation, risk identification and quantification, governance and reporting, model risk management and governance, risk and data analytics, and recovery and resolution planning.
Prior to his consulting roles, Joe spent thirteen years at State Street Corporation where he held roles in risk management, compliance, finance and capital planning.
Joe received his MBA from Boston University, concentrating on Strategy and Finance, and his BS in Leadership from Northeastern University.