Waldo Abbot
Strategic Advisor and Board Member
Our Team
By Last Name
Our Team
Efren Marquez Alba
Engagement Director
Darcy Allen
Managing Director, Financial Crimes and Fraud Solutions
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Peter Bass
Senior Advisor
Megan Beukelman
Director
Joan Burns
Chief Human Resources Officer
Larry Candido
Senior Director
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Tom Ciulla
Managing Director, Capital Markets
Emily D’Angelo
Senior Consultant
Logan Delgado
Senior Analyst
Paresh Dhoke
Senior Manager
Joe Dinolfo
Engagement Director
Ryan Dougal
Senior Consultant
Evan Drexler
Director
Bill Dudley
Regulatory Advisor, Former Federal Reserve Bank of New York
Howard Eisenhardt
Chief Legal Officer and General Counsel
Melissa Ettel
Senior Consultant
Yanling Fang
Manager
Robert Farling
Client Relationship Executive
Michael Finn
Senior Advisor
B. Scott Fisher
Chief Client Officer
Tania Flores
Director
Oisín Gill
Senior Consultant
Ashley Hammond
Business Analytics and Sales Support Manager
Tom Hitselberger
Chief Financial Officer
Jason Holmes
Senior Consultant
Lee Ann Hoover
Client Relationship Executive
Jeff Jaffee
Senior Advisor
Daniel Johnson Sr.
Managing Director, Fair & Responsible Banking
Lynne Johnston
Senior Director
John Kelly
Director
Jin Kim
Manager
Daniel Lam
Consultant
Daniel Lane
Director
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud Solutions
Cathy Lemieux
Regulatory Advisor, Former Federal Reserve Bank
Dave Lindsay
Managing Director, Data Solutions
Allan Llarena
Senior Director
Karin Lockovitch
Senior Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Cheyanne Lui
Senior Manager
Isabel M-Plasencia
Director
Phil Marsden
Consulting Sales Lead, Capital Markets
Aidan McMahon
Analyst
Dave Meschke
Senior Vice President, Finance
Allen Moy
Senior Consultant
Caoimhe Murphy
Senior Consultant
Melissa Pazornik
Director, Marketing and Communications
Ben Peterson
Data Lead, EMEA
Alex Plavnik
Engagement Director
Nick Poskitt
Director
Carl Pry
Senior Advisor
Henrique Puccini
Consultant
Kishore Ramakrishnan
Managing Director, Capital Markets Advisory
Cyndi Ramos
Engagement Director
Bala Rani
Senior Director
Todd Raque
Managing Director, Financial Crimes and Fraud Solutions
Colin Reid
Chief Strategy Officer and Chief Technology Officer
Peter Reynolds
Senior Advisor
Christopher Riti
Client Relationship Executive
Terry Robinson
Strategic Advisor
Ellen Rose
Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Patricia Ryan
Engagement Director
Jon Salmon
Senior Advisor
David Samuels
Chief Executive Officer - Treliant, LLC / Senior Advisor - The Vistria Group
Thomas Schlotterback
Senior Manager
Mike Schuchardt
Senior Managing Director, Risk Management Solutions
Joe Sergienko
Client Relationship Executive
Melissa Shrive
Senior Corporate Counsel and Deputy Chief Compliance and Ethics Officer
Thomas Smyth
Manager
Conor Stanhope
Senior Manager
Federico Taborda
Chief Security Officer
Marcin Tadeusiak
Director
Kari Trautvetter
Manager
Colin Walsh
Senior Vice President
Paul Walsh
Senior Managing Director, Capital Markets Solutions
Brian Weintraub
Senior Consultant
Susannah Wright
Senior Manager
Tao Zhang
Director
By Last Name
Leadership
David Samuels
Chief Executive Officer - Treliant, LLC / Senior Advisor - The Vistria Group
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Karin Lockovitch
Senior Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Terry Robinson
Strategic Advisor
Mike Schuchardt
Senior Managing Director, Risk Management Solutions
Joan Burns
Chief Human Resources Officer
Howard Eisenhardt
Chief Legal Officer and General Counsel
B. Scott Fisher
Chief Client Officer
Tom Hitselberger
Chief Financial Officer
Colin Reid
Chief Strategy Officer and Chief Technology Officer
By Last Name
Senior Advisors
By Last Name
Our Experts
Efren Marquez Alba
Engagement Director
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Megan Beukelman
Director
Larry Candido
Senior Director
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Joe Dinolfo
Engagement Director
Evan Drexler
Director
Tania Flores
Director
Jeff Jaffee
Senior Advisor
Daniel Johnson Sr.
Managing Director, Fair & Responsible Banking
Lynne Johnston
Senior Director
John Kelly
Director
Daniel Lane
Director
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud Solutions
Dave Lindsay
Managing Director, Data Solutions
Allan Llarena
Senior Director
Karin Lockovitch
Senior Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Isabel M-Plasencia
Director
Ben Peterson
Data Lead, EMEA
Alex Plavnik
Engagement Director
Carl Pry
Senior Advisor
Kishore Ramakrishnan
Managing Director, Capital Markets Advisory
Bala Rani
Senior Director
Todd Raque
Managing Director, Financial Crimes and Fraud Solutions
Peter Reynolds
Senior Advisor
Ellen Rose
Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Patricia Ryan
Engagement Director
Mike Schuchardt
Senior Managing Director, Risk Management Solutions
Marcin Tadeusiak
Director
Tao Zhang
Director