March 06, 2015 3:01 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





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 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.

Treliant Risk Advisors Announces Executive Promotions

Treliant Risk Advisors has promoted Shelley Metz-Galloway and Carl G. Pry to Managing Director positions in the firm. Metz-Galloway held senior positions at Wells Fargo Bank, N.A. including CRA Manager, Enterprise Wide HMDA Manager, and Director of Strategic Planning. She was also Corporate Strategist at Fannie Mae; President of the CAF Investment Fund; and Senior Investment Officer at Aetna Bond Investors. Pry has held such positions as Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank; Manager of the Finance and Performance Management Service Line at Accenture; and Vice President of Regulatory Services at Kirchman Corp.

Treliant Risk Advisors Expands into Dallas Mortgage and Financial Services Market

Treliant Risk Advisors announced the opening of a new office in Dallas, Texas, deepening its ability to provide comprehensive litigation support and mortgage loan reviews while broadening its range of capabilities across the firm's regulatory compliance, risk management, and anti-money laundering services for financial industry clients.

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