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July 04, 2015 1:21 PM 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
Chief Business Officer and Managing Director
Compensation as of Fiscal Year 2015.

Treliant Risk Advisors LLC Key Developments

Treliant Risk Advisors LLC Announces Executive Changes

Treliant Risk Advisors announced that Ross Marrazzo and Carlos Ayala have joined the firm. Ross will be a Managing Director, leading and expanding its Financial Crimes consulting services. Carlos Ayala, financial crimes expert and seasoned compliance and audit executive, will serve as Senior Director. Together, Ross and Carlos bring decades of experience with anti-money laundering, Bank Secrecy Act, global sanctions, regulatory compliance and fraud issues in assisting Treliant's clients with navigating the unprecedented risk of criminal and terrorist exploitation of global banking systems. The addition of Ross and Carlos further enhances Treliant's services related to the Office of Foreign Assets Control, the Foreign Corrupt Practices Act, regulatory monitorships, independent consultancies, regulatory remediation, program and risk assessments, and model risk management and governance. Ross Marrazzo has 33 years of domestic and international experience in the design, oversight, and assessment of corporate and regulatory compliance associated with anti-money laundering, Bank Secrecy Act, global sanctions, fraud programs, and internal controls. Carlos Ayalahas over 17 years of experience in assessing and remediating regulatory issues and implementing risk-based compliance programs related to the Bank Secrecy Act, the USA PATRIOT Act, global sanctions, anti-bribery and corruption, and fraud. Among the institutions Ross and Carlos have served at over their long careers are GE Capital, First Niagara Financial Group, Depository Trust & Clearing Corp., and Citigroup.

Treliant Risk Advisors Expands and Relocates Headquarters in Washington, DC

Treliant Risk Advisors announced that it has expanded and relocated its headquarters in Washington, DC, in response to increasing client demand for its compliance and risk management services conducted in secure facilities by a workforce focused on quality and execution. The company’s new, larger facility is designed to spur innovation and creativity among its client delivery teams, and it will house multiple, secure review centers built to serve the firm’s financial services clients. The move will dedicate more space to the firm’s growing technology solutions division, support a wider range of client services, deepen access to skilled workers, and meet the technological and collaborative requirements of today’s mobile workforce.

Treliant Risk Advisors Announces Executive Appointments

Treliant Risk Advisors hired Daniel Goldstein and TJ Mueller Parks as senior directors to enable Treliant to better assist its financial industry clients and other corporate entities to address escalating data risk and cybersecurity threats and regulatory requirements. Dan Goldstein specializes in managing risk associated with international data protection and privacy. Previously, he served as a director in the Privacy and Data Protection Practice at Promontory Financial Group. He has also held positions including director, International Data Privacy, at Amgen Inc. in Switzerland and senior manager, Deloitte & Touche, LLP in San Francisco and New York. TJ Parks has leadership experience in enterprise risk services, data privacy, and information security strategy and compliance. Previously, he served as a director in the Privacy and Data Protection Practice at Promontory Financial Group. He has also held positions including senior manager, Technology Risk Services, at Deloitte & Touche, LLP in New York and Senior Privacy Manager at Microsoft Corp. in Redmond, Washington.

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