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May 25, 2015 8:13 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
Chief Business Officer and Managing Director
Compensation as of Fiscal Year 2014.

Treliant Risk Advisors LLC Key Developments

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.

Treliant Risk Advisors LLC Announces Executive Appointments

Treliant Risk Advisors LLC has named Steve Rudner and Mark Westmoreland as Principals of the firm, which affirms their leadership roles in serving Treliant's key banking and financial services clients. Steve is head of Treliant's New York office, major projects involving substantive mortgage litigation and claim response strategy. Mark advises global banking clients served by the firm's compliance and fair lending practice on navigating complex consumer risk management issues. Steve Rudner joined Treliant in 2012, bringing decades of experience in the financial services industry. His career has included roles as Managing Director and Co-Head of Morgan Stanley's U.S. residential mortgage business and as Vice President in Bear Stearns mortgage-backed securities department. Mark Westmoreland, who joined Treliant in 2010, is a seasoned veteran experienced in delivering practical solutions to meet financial services regulation requirements. Prior to Treliant, Mark served as in-house legal counsel for Capital One Bank and JPMorgan Chase Bank.

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