Lauren Chriss is a Consultant with Treliant. Her professional experience includes business process analysis, process improvement, strategy development, and budget management and analysis.
At Treliant, Lauren delivers regulatory compliance and strategic consulting services to national financial institutions, assisting in loan file reviews and Quality Control (QC) reviewer management. She has completed reviews of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) programs for international and national financial institutions, where she managed the reviews of Currency Transaction Reports (CTR) and Currency Transaction Reporting Exemptions policies and procedures as well as assisting in the review of Suspicious Activity Reporting (SAR) and Know Your Customer (KYC) procedures. She also provides reporting for multiple fair lending engagements. She has managed high-volume loan file reviews for a national financial institution to determine compliance with the Fair Credit Reporting Act (FCRA), the Equal Credit Opportunity Act (ECOA), and the Home Mortgage Disclosure Act (HMDA). Lauren has also provided project management and reporting analysis of operational procedures in mortgage lending.
Prior to joining Treliant, Lauren worked as a Project Coordinator for CBRE Group in Global Corporate Services, managing project budgets and weekly project reporting to clients, as well as maintaining vendor relationships.
Lauren graduated with a BS in Accounting from Santa Clara University and an MBA from American University. She is a Certified Anti-Money Laundering Specialist (CAMS).
Areas of Specialization
- Compliance Audits
- Fair Lending
- Home Mortgage Disclosure Act (HMDA)
- Project Management
- Risk Assessments