Treliant Risk Advisors Strengthens Compliance, Anti-Money Laundering, Data Security Practices Business Wire WASHINGTON -- May 13, 2013 Treliant Risk Advisors continues to broaden client services capacity in its regulatory compliance, anti-money laundering, and information security practices, adding four professionals with financial services experience and regulatory expertise. “Treliant continues to expand strategically to support the financial services industry’s most critical needs,” said Treliant CEO Andrew L. Sandler. “Our four new colleagues have the specialized skills, knowledge, and experience to help our clients identify and mitigate key risks across their businesses and within operations. We welcome them to the Treliant team.” Joining Treliant are the following: Mary G. Barnes, Senior Director, has over 30 years of management and consulting experience focused on regulatory compliance and risk management in the financial services industry. A former partner in the global consulting firm KPMG and former process reengineering executive at Bank of America, she has worked for or advised most of America’s largest financial services organizations. Howard A. Eisenhardt, Deputy Director and General Counsel, has over 25 years of experience working in and representing financial institutions, both as in-house and outside counsel.A certified anti-money laundering specialist, he has devoted a significant amount of his practice to advising clients on related regulations and compliance.Prior to joining Treliant, he advised a range of financial services clients on many consumer financial services issues, including regulatory compliance and enterprise risk management.He earlier served as the Director of Privacy at Key Bank, NA and Chief Privacy Officer, Chief Corporate Counsel, and Director of Legal Operations at Charter One Bank, NA. Lori J. Flickinger, Manager, is a financial services industry professional with a business and technology background in information security, process improvement and operational risk – focused especially on global third party risk management and business continuity. She has joined Treliant from KeyCorp, where she was program lead on third party security, and she began her career in information technology consulting at Deloitte & Touche LLP. Cameron White, Manager, is an experienced risk management professional who has worked with a range of clients to assess, develop, and implement controls to facilitate compliance in critical operational areas, including data and cyber security, program assessment, compliance, information assurance and standards auditing, and measures and metrics program development. She was formerly a manager with Booz Allen Hamilton. About Treliant Risk Advisors Treliant Risk Advisors, a multi-disciplinary compliance, risk management, and strategic advisory firm for the financial services industry, is headquartered in Washington, DC, with offices in New York, Los Angeles, and Rosslyn, VA. With a strong team of highly experienced professionals, including executives who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies, Treliant Risk Advisors provides its clients with critical advice and solutions. Services include: regulatory compliance, risk management, securities compliance, recovery and resolution planning, compliance efficiency and integration, loan review and litigation support, mortgage practices review, business consulting, acquisition strategy, crisis management, corporate governance, due diligence, portfolio evaluation, financial analysis, and litigation expert sourcing. For more information, visit www.treliant.com. Contact: Treliant Risk Advisors, LLC Joan Morgulec, 202.249.7911 firstname.lastname@example.org
Treliant Risk Advisors Strengthens Compliance, Anti-Money Laundering, Data Security Practices
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