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Todd Raque

Managing Director - Financial Crimes, Fraud Solutions at Treliant

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Email Email: t****@featurespace.com

phone noPhone Number: (***)-***-****

Financial Crimes Compliance | RegTech Consulting & Advisory | Fraud & AML Innovation | Strategy & Operations Todd works to ensure clients business and regulatory needs are met w...

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TRELIANT

TRELIANT

  • description 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...

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  • Employees count Employees 201-500
  • Revenue Revenue 250 Million to 500 Million
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Employees

Carol Travis

Quality Control Analyst /Underwriter

Jill Gershenson-Cohen

Senior Manager, Marketing Campaigns

Audrey Tyler

Business Development Coordinator

Dennis Geist

Engagement Director, Compliance and Fair Lending

Adam Ament

Real Estate Rewards Network (Rern) File Reviwer

Tania Flores

Director, Financial Crimes and Fraud Services

Frequently Asked Questions Regarding Todd Raque

Answer: Todd Raque works for Treliant as Managing Director - Financial Crimes, Fraud Solutions

Answer: Todd Raque’s role in Treliant is Managing Director - Financial Crimes, Fraud Solutions

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Answer: Todd Raque works in the industry of: Management Consulting

Answer: Todd Raque is the current Managing Director - Financial Crimes, Fraud Solutions at Treliant.... Read More

Answer: Todd Raque works Treliant located at 1255 23rd St Nw, , District of Columbia, Washington, 20037, United States

Answer: Treliant's Managing Director - Financial Crimes, Fraud Solutions is Todd Raque

Answer: Todd Raque contact details:

  • Phone number  :  (***)-***-****
  • Email  :  t****@featurespace.com

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