Treliant

Treliant

Management Consulting, 1255 23rd St Nw, , District of Columbia, Washington, 20037, United States, 201-500 Employees

treliant.com

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Who is TRELIANT

Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitione...

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  • 1255 23rd St Nw, Washington, District of Columbia, 20037, United States Headquarters: 1255 23rd St Nw, Washington, District of Columbia, 20037, United States
  • 201-500 Employees: 201-500
  • dollar-icon Revenue: $250 Million to $500 Million

industries-icon Industry: Management Consulting

SIC SIC Code: 7323 | NAICS Code: 523930 | Show More

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Treliant Org Chart and Mapping

Employees

Todd Raque

Managing Director - Financial Crimes, Fraud Solutions

Martha Tyeskie

Scra File Reviewer/Quality Control

Melissa Scholz

Manager - Global Financial Crimes Compliance

Carol Travis

Quality Control Analyst /Underwriter

Tania Flores

Director, Financial Crimes and Fraud Services

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Frequently Asked Questions Regarding Treliant

Answer: Treliant's headquarters are located at 1255 23rd St Nw, , District of Columbia, Washington, 20037, United States

Answer: Treliant's official website is https://treliant.com

Answer: Treliant's revenue is $250 Million to $500 Million

Answer: Treliant's SIC: 7323

Answer: Treliant's NAICS: 523930

Answer: Treliant has 201-500 employees

Answer: Treliant is in Management Consulting

Answer: Treliant contact info: Phone number: Website: https://treliant.com

Answer: Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia.

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