Treliant Risk Advisors Strengthens Compliance, Anti-Money Laundering, Data Security Practices

  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

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,


Treliant Risk Advisors, LLC
Joan Morgulec, 202.249.7911
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