September 28, 2016 3:00 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 2016.

Treliant Risk Advisors LLC Key Developments

Treliant Risk Advisors Expands New York City Office

Treliant Risk Advisors announced that it has expanded its New York City office in response to growing client demand for its compliance, risk management, and strategic advisory services for the financial services industry. Under the leadership of Stephen C. Rudner, Managing Director, the company's New York office will continue its focus on asset review, litigation support, and international bank and broker-dealer services. The company’s expanded Midtown office will also accommodate the firm’s growing specializations in financial crimes, markets compliance, and trading room conduct; support a wider range of client services; extend access to prospective new advisory talent in the metropolitan area; and better serve the emerging financial technology industry presence in the New York metropolitan area.

Scott Fisher Joins Treliant Risk Advisors as Managing Director, Chief Revenue and Strategy Officer

Treliant Risk Advisors announced that Scott Fisher has joined the firm as Managing Director, Chief Revenue and Strategy Officer. Scott brings to the firm a depth of knowledge and range of skills developed over 30 years in executive positions at major US banks, including First Niagara Financial Group and Wachovia National Bank. At Treliant, Scott will direct sales strategy and business development. Scott Fisher’s 30-year career in banking includes serving as Managing Director at First Niagara and Executive Vice President at Wachovia. His responsibilities have spanned mortgage lending, retail banking, consumer credit, product management, investments, private banking, commercial banking, network planning, e-commerce, call centers, and operations.

Chuck Muckenfuss Joins Treliant Risk Advisors as a Member of its Senior Advisory Board

Chuck Muckenfuss has joined Treliant Risk Advisors as a Member of its Senior Advisory Board. He brings to the firm more than forty years of senior experience in the financial services industry " as a partner in a major law firm, senior official at two bank regulatory agencies, founder and Chairman of the Board of a community development bank, and an investor, advisor and board member in the evolving FinTech space. At Treliant, he will contribute to the firm's strategic direction as a member of the Senior Advisory Board, in addition to engaging with clients on regulatory and business strategy. He is Co-Founder and Chairman of the Board of City First Bank of DC and is a Board Member and past Chairman of the Board of City First Enterprises.

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Recent Private Companies Transactions

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Target
No transactions available in the past 12 months.
 

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