Company Overview of Treliant Risk Advisors LLC
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
Washington, DC 20037
Key Executives for Treliant Risk Advisors LLC
Director of Finance and Accounting
General Counsel and Deputy Director
Chief Business Officer and Managing Director
Compensation as of Fiscal Year 2016.
Treliant Risk Advisors LLC Key Developments
Scott Fisher Joins Treliant Risk Advisors as Managing Director, Chief Revenue and Strategy Officer
Aug 10 16
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
Aug 2 16
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.
Ed Kramer Joins Treliant Risk Advisors as Member of its Senior Advisory Board
Apr 11 16
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.
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