May 29, 2016 1:19 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 ...

1255 23rd Street NW

Suite 500

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
General Counsel and Deputy Director
Chief Business Officer and Managing Director
Managing Director
Compensation as of Fiscal Year 2015.

Treliant Risk Advisors LLC Key Developments

Ed Kramer Joins Treliant Risk Advisors as Member of its Senior Advisory Board

Ed Kramer has joined Treliant Risk Advisors as a Member of its Senior Advisory Board, bringing the knowledge, skills, and relationships he has built across the financial services industry for decades as a regulator, bank executive and recognized industry advisor. At Treliant, he will help clients coordinate their risk management strategy and enhance their compliance with banking and lending regulations. Ed Kramer has worked directly with senior-level risk and compliance executives at the nation’s banks and lending organizations to meet their specific regulatory compliance needs. His expertise includes compliance strategy in the context of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), fair lending, and anti-money laundering measures including the Bank Secrecy Act (AML/BSA). He is also currently an Independent Director on the Mortgage Electronic Registration Systems Inc. (MERS) Board of Directors.

Treliant Risk Advisors Announces Board Appointments

Treliant Risk Advisors is expanding its compliance practice, welcoming Mary Bailey and Steve Pearlman as Senior Directors, and Angela McEwen as Director. Mary Bailey is a Certified Regulatory Compliance Manager and seasoned executive specializing in regulatory compliance, loan operations, and residential real estate lending for banks of various size and complexity. Over 25 years, she has held leadership positions overseeing compliance with fair lending and disclosure regulations, including Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) rules, the Community Reinvestment Act (CRA), and the Home Mortgage Disclosure Act (HMDA). As CRA Officer, she oversaw the successful completion of a bank's strategic plan approved by the Federal Deposit Insurance Corporation. She has led community development with commercial and mortgage lenders as well as service specialists, also serving as President of a bank-owned community development corporation. Steve Pearlman is an experienced compliance executive and attorney specializing in helping companies strengthen compliance programs with practical solutions that meet both regulatory expectations and business needs. He has a broad background with mortgages, consumer lending, privacy, fair lending, and compliance risk management. As Deputy Chief Compliance Officer for Freddie Mac, he managed the enterprise-wide compliance program, served as the Compliance Officer for the mortgage business, and represented the company in interactions with regulators and other government officials. He was also a Director of Compliance at Capital One. Angela McEwen is an established compliance and audit professional who has served as Administrative Vice President for M&T Bank, where she led the implementation of an automated enterprise governance, risk management, and compliance system; served as Head of the Compliance Testing Group; and acted as Dodd-Frank Manager. She has also served as Vice President and Compliance Program and Testing Manager for Huntington Bank where she designed and implemented comprehensive control assessment, risk management, and testing systems.

Treliant Risk Advisors LLC Announces Executive Appointments

Treliant Risk Advisors has strengthened its executive leadership team with the recent promotions of mortgage industry veterans Bob Broeksmit to Deputy Chief Business Officer and Steve Rudner to Managing Director. In his previous position as Managing Director and now as Deputy Chief Business Officer, Bob leads Treliant’s mortgage litigation and enforcement practice while serving on some of Treliant’s most significant client engagements, including as a testifying expert. In his new capacity, Bob has assumed a broader corporate role overseeing a range of client engagements, general business operations, and capacity-building initiatives across the company. Steve, formerly a Principal and now a Managing Director, will continue to lead Treliant’s New York office, with a focus on further expanding Treliant’s New York presence while leading major initiatives across Treliant’s growing consulting and technology companies. Bob Broeksmit joined Treliant in 2011 and is a senior financial services executive and corporate officer with a 30-year career in the mortgage sector. Steve Rudner, who joined Treliant in 2012, has 25 years of experience as a principal and advisor in mortgage banking, mortgage servicing, securitization, warehouse lending and investment banking.

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