Regulatory Compliance & Risk Management
We combine Treliant’s industry-leading experience with current regulatory insights to reduce risk and create sustainable solutions.
The banking industry is in the midst of an innovation cycle that’s producing new products and services, new partnerships, and new business models. The accelerating pace of change creates new opportunities as well as new regulatory risks. Nearly every banking innovation carries regulatory risk and failure to mitigate this risk has long-term financial and reputational impacts. Treliant’s diverse team of industry experts understand this landscape and excel at developing solutions that are risk-based and tailored to the unique needs of each institution.
Our Experts

John P. Carey
Senior Managing Director, Regulatory Compliance and Risk Management

Karin Lockovitch
Senior Managing Director, Regulatory Compliance and Mortgage

John Grace
Managing Director, Risk Management

Deborah Grissom
Managing Director, Treliant Mortgage Services

Daniel Johnson Sr.
Managing Director, Fair & Responsible Banking

Ellen Rose
Managing Director, Mortgage Operations & Compliance

James R. Causey
Senior Advisor

Cathy Lemieux
Regulatory Advisor, Former Federal Reserve Bank

Carl Pry
Senior Advisor

Peter Reynolds
Senior Advisor

Larry Candido
Senior Director

Lynne Johnston
Senior Director
Ready to Talk?
Treliant works closely with its clients to understand their needs and design an appropriate work plan and approach to each engagement. Learn more when you connect with our team.