February 01, 2015 7:00 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
Managing Director
Compensation as of Fiscal Year 2014.

Treliant Risk Advisors LLC Key Developments

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.

Treliant Risk Advisors LLC Appoints Saverio Mirarchi as Senior Adviser

Treliant Risk Advisors LLC announced the appointment of Saverio Mirarchi as senior adviser.

Similar Private Companies By Industry

Company Name Region
Corporate Recovery Group, LLC United States
ALS DataChem Laboratories, Inc. United States
Riverwood Solutions, LLC United States
Waterview Advisors, Valuation Services Group United States
Goff Backa Alfera & Company LLC United States

Recent Private Companies Transactions

No transactions available in the past 12 months.

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
NYC2012, Inc. United States
Lawyers Committee for Civil Rights Under Law United States
Bertelsmann AG Europe
Rush University United States
Greater Houston Partnership United States

Sponsored Financial Commentaries

Sponsored Links

Report Data Issue

To contact Treliant Risk Advisors LLC, please visit www.treliant.com. Company data is provided by Capital IQ. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.