Tania Flores
Director, Financial Crimes and Fraud Services at Treliant
Email:
t****@accenture.com
Phone Number: (***)-***-****
I am a passionate risk, compliance, financial crimes and investigations professional with solid 17 years of international experience. I help global clients stay ahead of complex risks and...
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TRELIANT
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Headquarters: 1255 23rd St Nw, Washington, District Of Columbia, 20037, United States
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Industry Management Consulting
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Website treliant.com
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Description
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 f...Read More
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Employees 201-500
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Tania Flores
Answer: Tania Flores works for Treliant as Director, Financial Crimes and Fraud Services
Answer: Tania Flores’s role in Treliant is Director, Financial Crimes and Fraud Services
Answer: Tania Flores's email address is t***@gmail.com
Answer: Tania Flores's business email address is t****@accenture.com
Answer: Tania Flores’s direct phone number is (***)-***-****
Answer: Tania Flores works in the industry of: Management Consulting
Answer: Tania Flores is the current Director, Financial Crimes and Fraud Services at Treliant.... Read More
Answer: Tania Flores works Treliant located at 1255 23rd St Nw, , District of Columbia, Washington, 20037, United States
Answer: Treliant's Director, Financial Crimes and Fraud Services is Tania Flores
Answer: Tania Flores contact details:
- Phone number : (***)-***-****
- Email : t****@accenture.com
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