CLOs on the Move

Treliant

www.treliant.com

 
With seasoned, experienced leadership, Treliant is a multidisciplinary team of industry, regulatory, and compliance experts who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Whether the need is for regulatory, compliance, strategic, or business advice, our experienced professionals provide thought leadership and results-oriented advice and solutions. We help our clients navigate a course through today`s challenges with a focus on tomorrow`s opportunities. We provide a wide range of solutions including: regulatory compliance, risk management, crisis management, compliance efficiency and integration, foreclosure practices review, business consulting, acquisition strategy, corporate governance, due diligence, portfolio evaluation, financial analysis, ...
  • Number of Employees: 100-250
  • Annual Revenue: $10-50 Million
  • www.treliant.com
  • 1255 23rd Street NW Suite 500
    Washington, DC USA 20037
  • Phone: 202.249.7950

Executives

Name Title Contact Details
Janet Hale
Managing Director, Regulatory Compliance and Risk Management Profile
Monica MacGregor
Managing Director of Global Financial Crimes Compliance Profile
Samantha Bird
Deputy Chief Compliance Officer Profile
Grace Brasington
Senior Managing Director of Compliance, Regulatory, and Credit Risk Advisory Services Profile
Karin Lockovitch
Senior Managing Director of Regulatory Compliance and Mortgage Profile

Similar Companies

Harrington Business Group

Harrington Business Group is a Minneapolis, MN-based company in the Financial Services sector.

SIAA

SIAA (Strategic Insurance Agency Alliance) is the proven total solution for independent insurance agents & the #1 national independent insurance agency network.

Instant Mexico Auto Insurance

Instant Mexico Auto Insurance is a San Ysidro, CA-based company in the Financial Services sector.

CNA Insurance

Since 1897, CNA has been providing outstanding service and an ongoing commitment to building long-term relationships, earning us a reputation for being a carrier that inspires trust. At CNA, we take pride in our ability to offer innovative products and services that meet the evolving needs of our customers and business partners alike. As the 8th largest U.S. commercial insurer and the 13th largest U.S. property & casualty insurer, we provide insurance protection to more than one million businesses and professionals in the U.S. and internationally. We understand the importance of being where our customers are. Headquartered in Chicago, CNA has offices throughout the U.S., Canada and Europe. In these locations, we work with highly professional independent agents and brokers to ensure our customers receive the personal service and attention they look for in a carrier.

Seeman Holtz

Seeman Holtz is a Boca Raton, FL-based company in the Financial Services sector.