August 31, 2014 3:56 AM ET

Professional Services

Company Overview of Treliant Risk Advisors LLC

Company Overview

Treliant Risk Advisors LLC provides compliance, risk management, and strategic advisory services to the financial services industry. The company offers examination and enforcement services, such as regulatory relations, remediation, and litigation support; business strategy services, including portfolio review, balance sheet management, and model validation; and corporate development services comprising strategic planning and corporate governance. It also offers regulatory compliance services in the areas of compliance efficiency and integration, compliance program development, fair lending, strengthening the compliance program, unfair, deceptive, or abusive acts or practices readiness, and ...

2300 North Street NW

Suite 2100

Washington, DC 20037

United States

Phone:

202-249-7950

Fax:

202-223-3071

Key Executives for Treliant Risk Advisors LLC

Chief Executive Officer
Director of Finance and Accounting
Senior Technology Officer and Senior Director
General Counsel and Deputy Director
Managing Director
Compensation as of Fiscal Year 2014.

Treliant Risk Advisors LLC Key Developments

Treliant Risk Advisors Announces Executive Promotions

Treliant Risk Advisors has promoted Shelley Metz-Galloway and Carl G. Pry to Managing Director positions in the firm. Metz-Galloway held senior positions at Wells Fargo Bank, N.A. including CRA Manager, Enterprise Wide HMDA Manager, and Director of Strategic Planning. She was also Corporate Strategist at Fannie Mae; President of the CAF Investment Fund; and Senior Investment Officer at Aetna Bond Investors. Pry has held such positions as Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank; Manager of the Finance and Performance Management Service Line at Accenture; and Vice President of Regulatory Services at Kirchman Corp.

Treliant Risk Advisors Expands into Dallas Mortgage and Financial Services Market

Treliant Risk Advisors announced the opening of a new office in Dallas, Texas, deepening its ability to provide comprehensive litigation support and mortgage loan reviews while broadening its range of capabilities across the firm's regulatory compliance, risk management, and anti-money laundering services for financial industry clients.

Treliant Risk Advisors LLC Appoints Saverio Mirarchi as Senior Adviser

Treliant Risk Advisors LLC announced the appointment of Saverio Mirarchi as senior adviser.

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Recent Private Companies Transactions

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Date
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No transactions available in the past 12 months.
 

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