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Treliant Risk Advisors LLC

Treliant Risk Advisors LLC

Financial Services Companies

Description

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 ethics programs. In addition, the company offers foreclosure practices review, business consulting, acquisition strategy, corporate governance, due diligence, portfolio evaluation, financial analysis, crisis management, and litigation expert sourcing services. It serves banks and thrifts, securities and investment firms, mortgage and specialty finance companies, insurance companies, payments processing companies, microfinance organizations, and other financial services companies. The company is based in Washington, District of Columbia with additional offices in New York; Los Angeles; Rosslyn, Virginia; and Dallas, Texas.

Corporate Address

2300 North Street NW Suite 2100 Washington, DC20037 United States of America

United States of America

202-249-7950

Tags:

Banking Finance, Banking and Corporate Finance, Corporate and Investment Banking, Banking Consulting, Banking Industry, Banking and Securities Services, Bank Management, Development Bank, Investment Banking Services, Banking Insurance, Banking Corporation, Finance and Investment Banking, Banking Financial Services

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