Treliant Risk Advisors

Description

Address: 2150 Lakeside Blvd #250, Richardson, TX 75082 Phone: (469) 802-4600: : Category: : : : : Place name: Hours: Website: Website: http://www.treliant.com/ Category: Financial consultant Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Treliant Risk Advisors Posting publicly on the Web Write a review Reviews 1 Google review

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Treliant Risk Advisors Employees

Employee
Years
Job
Industry
Chris Jaffe Chris Jaffe Washington, District Of Columbia Details
Chris Jaffe's Treliant Risk Advisors Experience May 2014 - August 2014
Job Student at Vanderbilt University
Industry
Experience
Treliant Risk Advisors   May 2014 - August 2014
Zolio Inc  April 2014 - May 2014
Tell-tale Capital Corp.   September 2013 - December 2013
Morgan Stanley  June 2013 - August 2013

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Data Analysis, Economics, Financial Analysis, Leadership

Education
Vanderbilt University   2012 — 2015

Southern Methodist University   2011 — 2012

Andrew Cleary Andrew Cleary Greater New York City Area Details
Andrew Cleary's Treliant Risk Advisors Experience April 2015 - Present
Job Owner and Principal at Andrew Cleary LLC
Industry Financial Services
Experience
Treliant Risk Advisors   April 2015 - Present
Andrew Cleary LLC   April 2015 - Present
K2 Intelligence  February 2015 - April 2015
Barclays Investment Bank  September 2014 - December 2014
Crédit Industriel et Commercial   March 2014 - September 2014
CLS Group.  October 2011 - December 2013
HSBC Securities  July 2010 - October 2011
Marist Media Center   May 2007 - May 2010
Royal Bank of Scotland Securities   July 2009 - August 2009
International Management Advisory Group   May 2008 - October 2008

Skills
Banking, Settlement, Foreign Exchange, Microsoft Office, Trading, Middle Office, Back Office, Microsoft Excel, Calypso, Swift Alliance, ISDA, NDF, Options, SWIFT payments, Operational Excellence, SWIFTNet, Financial Markets, Investment Banking, Electronic Trading, Trading Systems, FED Line, Hotscan, Operational Risk, Swaps, AML, KYC, OFAC, CIP, Compliance, Dodd-Frank, Anti Money Laundering, Gap Analysis, Auditing, External Audit

Education
Marist College   2006 — 2010
Bachelor of Science

Christian Brothers Academy   2002 — 2006

Benjamin Samlall Benjamin Samlall Warrenton, Virginia Details
Benjamin Samlall's Treliant Risk Advisors Experience June 2014 - August 2014
Job Finance & Insurance Manager at Summit Motors
Industry Automotive
Experience
Summit Motors   August 2015 - Present
TigerFund, Student Led Investment Fund   April 2014 - May 2015
Student Athlete Advisory Committee  March 2014 - May 2015
Hampden-Sydney College  August 2013 - May 2015
Hampden-Sydney College Athletic Department   September 2011 - May 2015
Treliant Risk Advisors   June 2014 - August 2014
Northside 29 Restaurant   February 2011 - January 2014

Skills
Microsoft Excel, Public Speaking, Microsoft Word, Teamwork, Leadership, Time Management, Customer Service, Event Planning, Social Media, Event Management, Management, Microsoft Office, PowerPoint, Research, Fundraising, Finance, Automotive, Automotive Finance

Education
Hampden-Sydney College   2011 — 2015
Economics and Business

Fauquier High School   2007 — 2011

Qian (Angela) Liu Qian (Angela) Liu Washington D.C. Metro Area Details
Qian (Angela) Liu's Treliant Risk Advisors Experience June 2015 - August 2015
Job MBA Candidate at Georgetown University
Industry Executive Office
Experience
HuaTai Securities Co.,Ltd.   August 2015 - August 2015
Treliant Risk Advisors   June 2015 - August 2015
Xiaguan District Government HR & Social Security Department   December 2011 - February 2014
Coach  July 2010 - December 2011
Walt Disney World  August 2008 - January 2009

Skills
Human Resources, Counseling Psychology, Social Security, Databases, Store Management, Leadership, Client Services, Problem Solving, Strategic Communications, Operational Planning, Marketing, Analytics, Innovation, Staff Development, Data Analysis, Financial Modeling, Business Development, Customer Service, Training, Financial Analysis, Consulting, Analysis

Education
Georgetown University - The McDonough School of Business   2014 — 2016
Master of Business Administration (M.B.A.)

East China Normal University   2006 — 2010
Bachelor of Education (BEd), Special Education and Teaching, 3.5

Joseph M. Mormak Joseph M. Mormak Greater New York City Area Details
Joseph M. Mormak's Treliant Risk Advisors Experience August 2012 - Present
Job Risk Advisor at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   August 2012 - Present
KPMG Commercial Credit Risk   August 2012 - Present
Convergex  April 2014 - February 2015
East Coast Venture Capital, Inc   October 2011 - December 2012
Commerzbank AG  November 2009 - September 2011
Dresdner Kleinwort Securities   January 2001 - November 2009
Heller Financial  June 1998 - December 2000
First Union Capital Markets Corp   May 1996 - May 1998
KPMG Advisory  January 1993 - May 1996
Independent Corporate Finance Advisor   January 1992 - January 1993

Skills
Decisiveness, Consensus builder, Problem solver, Deal structure innovator, Distressed debt..., Leveraged finance and..., Credit risk ratings, Loan portfolio..., Leveraged Finance, Due Diligence, Private Equity, Corporate Finance, Securities, Capital Markets, Investment Banking, Credit Risk, Portfolio Management, Problem Solving, Structures, Fixed Income, Derivatives, Mergers & Acquisitions, Risk Management, Distressed Debt, Consensus Building, Loans, Financial Services, Securitization, Structured Products, Banking

Education
Wharton Graduate School   1975 — 1977
Masters of Business Administration, Finance / Securities Analysis

Lehigh University   1969 — 1973
Bachelor of Arts, Finance

Katherine Augustine Katherine Augustine Cleveland, Ohio Details
Katherine Augustine's Treliant Risk Advisors Experience November 2012 - April 2015
Job Legal Authoritative Sources Analyst for KeyBank
Industry Banking
Experience
KeyBank  April 2015 - Present
MagicMaker Enterprises, LLC   April 2012 - Present
Treliant Risk Advisors   November 2012 - April 2015
KeyBank  August 2011 - November 2012
KeyBank  September 2006 - July 2011
Third Federal  September 1996 - September 2006
Sacred Arts and Healing Center, LLC   August 2006 - August 2006

Education
The Ohio State University Moritz College of Law   1992 — 1995
Juris Doctorate, Law

Oxford University, St. Anne's College   1993 — 1993
Law

Bentley University   1988 — 1992
Bachelor of Arts, Business Communication/ Marketing

Aaron Rogers Aaron Rogers Greater Philadelphia Area Details
Aaron Rogers's Treliant Risk Advisors Experience June 2013 - July 2013
Job Management Consulting Business Analyst at ProOrbis LLC
Industry Management Consulting
Experience
ProOrbis LLC   November 2013 - Present
Treliant Risk Advisors   June 2013 - July 2013
Sprint Nextel  May 2012 - August 2012
James Madison University  January 2012 - May 2012
Self Employed  April 2006 - September 2010

Skills
Financial Modeling, Microsoft Excel, Financial Analysis, Risk Management, Capital Budgeting, Microsoft Office, Analysis, Decision Analysis, Statistical Data..., Problem Solving, Finance, Business Process Mapping, Process Simulation, Process Improvement, Strategic Influence, VBA, Microsoft Access, Online Poker, Microsoft Publisher, Visio, WordPress, Strategy, Management Consulting, Recruiting, Business Analysis, Compensation Analysis, Leadership, PowerPoint, Microsoft Word, Consulting

Education
James Madison University
Bachelor of Business Administration, Finance, 3.74

Germaal Ross Germaal Ross New York, New York Details
Germaal Ross's Treliant Risk Advisors Experience February 2015 - Present
Job Consultant Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   February 2015 - Present
EY  November 2013 - February 2015
Consumer Financial Protection Bureau  May 2012 - April 2013
US Securities and Exchange Commission  September 2012 - December 2012
Howard University Investor Justice Clinic   January 2012 - April 2012
Shawn D. Bartley and Associates, LLC   May 2011 - November 2011
Northern Trust  July 2006 - August 2010

Skills
Estate Planning, Investments, Mediation, Legal Research, Legal Writing, Courts

Education
Howard University School of Law   2010 — 2013
J.D.

Howard University   2002 — 2006
BBA, Finance

Robert Pyeatt Robert Pyeatt New York, New York Details
Robert Pyeatt's Treliant Risk Advisors Experience July 2012 - September 2012
Job Digital Investment
Industry Marketing and Advertising
Experience
Mindshare  April 2014 - Present
Mindshare  April 2013 - April 2014
Strategic Media Services  September 2012 - February 2013
Treliant Risk Advisors   July 2012 - September 2012
National Albanian American Council  August 2011 - December 2011
Washington Sport and Event Management   April 2011 - July 2011

Skills
Marketing, Outlook, Marketing Research, New Media, Digital Media, Online Advertising, Event Management, Digital Marketing, Microsoft Excel, Microsoft Word

Education
The George Washington University   2007 — 2011
Business Administration/ Marketing

Jackie Richmond Jackie Richmond Plano, Texas Details
Jackie Richmond's Treliant Risk Advisors Experience December 2014 - Present
Job at
Industry Financial Services
Experience
Treliant Risk Advisors   December 2014 - Present
MRN cubed, LLC  January 2012 - March 2015
Interbank Mortgage Company DBA Chicago Mortgage   March 2012 - August 2012
Ace Risk Evaluations, Inc.   2010 - 2011
Countrywide Home Loans/Wholesale Lending, Plano, Texas   April 2008 - December 2008
Countrywide Loans/Full Spectrum Lending, Richardson, Texas   November 2005 - September 2007
Long Beach Mortgage (Washington Mutual), Plano, Texas   November 2004 - November 2005
Countrywide Home Loans, Wholesale Lending, Plano, Texas   September 2003 - November 2004

Skills
Mortgage Lending, Fraud Detection, Quality Auditing, Sales, Loans, Risk Management, Underwriting, Loss Mitigation, Credit, FHA, Mortgage Banking, Mortgage Underwriting, Financial Risk, Refinance, Residential Mortgages, VA Loans, Credit Analysis, Loan Origination, Banking, USDA, Due Diligence, Credit Risk

Education
Jackson State University   1995 — 2000
Bachelor of Business Administration (BBA), Business Administration, Management and Operations

Latonia Diaz Latonia Diaz Dallas/Fort Worth Area Details
Latonia Diaz's Treliant Risk Advisors Experience October 2014 - Present
Job Mortgage Underwriter
Industry Financial Services
Experience
Treliant Risk Advisors   October 2014 - Present
Wingspan Portfolio Advisors  September 2013 - February 2014
Zingenuity  December 2012 - May 2013
Fannie Mae  April 2012 - December 2012
SunTrust Mortgage  August 2010 - January 2012
Wells Fargo Home Mortgage  May 2010 - August 2010
Bank of America  November 2009 - May 2010
Wells Fargo Home Mortgage  March 2009 - July 2009
Beal Bank  May 2008 - March 2009
New Century Mortgage  April 2004 - May 2007

Skills
Loans, Mortgage Lending, Mortgage Banking, Mortgage Underwriting, Refinance, Underwriting, Credit Analysis, Finance, Loan Servicing

Education
Dallas County Community College   1985 — 1987
Accounting

C. LaShawn Bryant C. LaShawn Bryant Dallas/Fort Worth Area Details
C. LaShawn Bryant's Treliant Risk Advisors Experience October 2014 - December 2014
Job Dedicated Q/C, Audit, Frontline UW
Industry Real Estate
Experience
Prospect Mortgage, LLC  April 2015 - Present
Treliant Risk Advisors   October 2014 - December 2014
Recovco Mortgage Management  August 2013 - February 2014
Wells Fargo Home Mortgage  February 2013 - February 2014
Solomon Edwards Group  October 2011 - January 2013
JP Morgan Chase  June 2011 - October 2011
CitiMortgage Inc  November 2009 - April 2011
Chase Home Finance  June 2009 - October 2009
Total Sleep Holdings, Inc.   March 2008 - March 2009
Concentra  May 2007 - March 2008

Skills
Mortgage Lending, FHA, Loans, Refinance, Underwriting, Mortgage Banking, Investment Properties, Foreclosures, Mortgage Underwriting, Selling, VA loans, Payroll, Financial Analysis, Training, Insurance, Mortgage Servicing, Loss Mitigation, Management, Due Diligence, Loan Origination, Real Estate Transactions, Investments, Time Management, Investors, First Time Home Buyers, Analysis, Credit Analysis, Credit Risk, Process Improvement, Finance, Leadership, Administrative..., Executive Management, Credit, Mergers & Acquisitions, Loan Servicing, Program Management, Team Building, FHA financing, Customer Service, Risk Management, Sales Management, REO, Retail, Portfolio Management, Consumer Lending, Banking, Real Estate, Short Sales, Sales

Education
Univerisity of Phoenix   2009 — 2011
Basic Studies

Collin County Community College   1997 — 1998
N/A, Basic Studies

Saverio Mirarchi Saverio Mirarchi New York, New York Details
Saverio Mirarchi's Treliant Risk Advisors Experience September 2013 - December 2013
Job Senior Director at Treliant Risk Advisors LLC
Industry Financial Services
Experience
Treliant Risk Advisors LLC   March 2015 - Present
Treliant Risk Advisors LLC   October 2014 - March 2015
UN/Counter-Terrorism Implementation Task Force/Working Group on Tackling the Financing of Terrorism   October 2013 - January 2015
Treliant Risk Advisors   September 2013 - December 2013
Illinois Institute of Technology/Chicago-Kent College of Law   July 2013 - September 2013
Northern Trust Corporation  February 2008 - April 2013
Canadian Imperial Bank of Commerce/CIBC World Markets   2004 - 2008
The Bank of New York  2000 - 2004
American Express Company  1998 - 2000
American Express Company  1995 - 2000

Skills
Enterprise Risk..., Asset Managment, Financial Regulation, Legal Compliance, Corporate Governance, Banking Regulatory..., Banking Law, Asset Management, Commercial Litigation, Strategy, Corporate Law, Program Management, Leadership, Privacy Law, Joint Ventures, Litigation, Finance, Financial Services, FCPA, Regulations, Banking, Risk Management

Education
Harvard Law School   1978 — 1979
Visiting Student, 3rd and final year of US Legal Studies

Georgetown University Law Center   1975 — 1979
Juris Doctor, Law, Top 7-15% of Class

Université de Lyon, Faculté de Droit, Lyon, France   1976 — 1977
Rotary Graduate Fellowship, 2nd year university law program (with two additional first year courses)

The Sorbonne, Paris, France   1976 — 1976
Certificate, Cours de langue et civilisation francaise pour les étrangers

Harvard College   1968 — 1972
Bachelor of Arts, cum laude, English

Le Zhang Le Zhang Washington, District Of Columbia Details
Le Zhang's Treliant Risk Advisors Experience June 2014 - June 2014
Job Corporate Finance Intern at Sirius XM Radio Inc.
Industry Investment Banking
Experience
Sirius XM Radio Inc.  September 2014 - December 2014
George Washington University  September 2014 - December 2014
Treliant Risk Advisors   June 2014 - June 2014
George Mason University  June 2014 - June 2014
The George Washington University Student Association  January 2013 - January 2014
ICBC (Asia)   July 2012 - August 2012

Skills
PowerPoint, Financial Analysis, Microsoft Office, Marketing, Microsoft Excel, Teamwork, Research, Strategic Planning, Business Strategy, Customer Service, Economics, Analysis, Data Analysis, Customer Relations, Chinese, SAS, Spanish, Finance, Operations Management, Market Research, Time Management, Salesforce.com, Matlab, Financial Statement..., Unifi, English, Microsoft Word, Accounting, Investments, Corporate Finance, Investment Portfolio, Bloomberg Terminal, Valuation, Banking, C, Modeling, Derivatives, Financial Modeling, Financial Markets

Education
The George Washington University   2012 — 2015
Bachelor of Business Administration (B.B.A.), Finance, General

UCL   2013 — 2013
Management Science, Upper Second

University of Delaware - Lerner College of Business and Economics   2011 — 2012
Bachelor of Science, Business Administration and Management, General

Rory Birmingham Rory Birmingham Greater New York City Area Details
Rory Birmingham's Treliant Risk Advisors Experience April 2014 - Present
Job Consultant at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   April 2014 - Present
Federal Deposit Insurance Corporation  October 2010 - April 2014
World Bank  June 2009 - October 2010
Learning Enterprises  October 2007 - August 2008
Brown University Engineering Department   September 2007 - December 2007
Millennium Challenge Corporation  June 2007 - August 2007
Learning Enterprises, Brown University   October 2006 - May 2007

Skills
Research, Teaching, Writing, Economics, Spanish, Stata, Compliance, Financial Modeling, Management, Program Management

Education
Brown University   2004 — 2008
Bachelor of Arts, International Relations; Political Economy and Development Track

Universidad de Sevilla   2006 — 2006

Grace Smith Grace Smith Greater Atlanta Area Details
Grace Smith's Treliant Risk Advisors Experience May 2014 - Present
Job Risk Examiner/Business Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   May 2014 - Present
The Opus Group®  August 2013 - January 2014
SolomonEdwardsGroup  February 2012 - January 2013
Regions Bank  January 2011 - February 2012
Wachovia Financial / Wells Fargo   March 2008 - November 2011
CFIC Home Mortgage  June 2005 - August 2007
Residential Loan Corp   February 2001 - June 2005
Alliance Funding Corp   January 1998 - February 2001

Skills
Loan Origination, Credit, Mortgage Lending, Loss Mitigation, Underwriting, Loans, Loan Servicing, Mortgage Underwriting, FHA, Due Diligence, Credit Risk, Analysis, Auditing, Financial Risk, Residential Mortgages, Finance, AS400 system, Mortgage Banking, Mortgage Servicing, Banking, Credit Analysis, Microsoft Publisher, Consumer Lending, 10 Key, LPS, Calyx Point, Real Estate, Risk Management, LAMP, ALS, Encompass, FileNet, USDA, LP, Training, Government Loans, Microsoft Office, Microsoft Excel, Microsoft Word, desktop underwriting, Byte, Genesus, Casetracker, Homebase, homesaver, Outlook, DU, Anti-money Laundering, AML, OFAC

Education
University of Phoenix   2013 — 2014
Bachelor of Business Administration (B.B.A.), Accounting and Finance, 3rd Year

Montgomery College   1990 — 1993
Business Administration and Management, General

High Point High School   1986 — 1990
High School Diploma, General Studies

James Barber James Barber Washington D.C. Metro Area Details
James Barber's Treliant Risk Advisors Experience 2014 - 2015
Job Senior Managing Director at Strategic Risk Associates
Industry Banking
Experience
Strategic Risk Associates  2015 - Present
Treliant Risk Advisors   2014 - 2015
Stifel Bank & Trust  2013 - 2014
Acacia Federal Savings Bank  2008 - 2013
Acacia Federal Savings Bank  2000 - 2007
Acacia Federal Savings Bank  1987 - 1999

Skills
Banking, Credit, Loans, Mortgage Lending, Risk Management, Commercial Lending, Portfolio Management, Credit Analysis, Financial Analysis, Mortgage Banking, Capital Markets, Executive Management, Credit Risk, Loan Origination, Financial Risk, Corporate Finance, Financial Modeling, Underwriting, Retail Banking, Residential Mortgages, Investments, FHA, Real Estate, Strategic Planning, Private Equity, Corporate Governance, Business Analysis, Finance

Education
The George Washington University   1986 — 1991
MBA, Finance

Tulane University   1978 — 1981
BS, Economics

JoAnn Barefoot JoAnn Barefoot Boston, Massachusetts Details
JoAnn Barefoot's Treliant Risk Advisors Experience January 2011 - April 2014
Job CEO at Jo Ann Barefoot Group, LLC and Senior Fellow, MossvarRahmani Center for Business & Government, Harvard Universit
Industry Management Consulting
Experience
Jo Ann Barefoot Group, LLC   April 2014 - Present
Treliant Risk Advisors   January 2011 - April 2014
Jo Ann Barefoot Group, LLC   April 2000 - December 2010
KPMG  January 1996 - April 2000
Barefoot Marrinan & Associates, Inc.   1982 - 1996
Office of the Comptroller of the Currency  1978 - 1982
United States Senate  February 1976 - September 1978

Skills
UDAAP, UDAP, Fair lending, Policy, Banking, Strategic Planning, Non-profits, Fundraising, Research, Public Speaking, Financial Risk, Project Management, Financial Services, Mergers, Credit, Policy Analysis, Enterprise Risk..., Government, Mergers & Acquisitions, Nonprofits, Fairs, Financial Institutions, Corporate Governance, AML, Risk Management, Mortgage Lending, Securities, Governance, Analysis, Strategy, Finance, Financial Analysis, Leadership, Management, Retail Banking, Privacy Law, Executive Management, Operational Risk..., Fraud, Due Diligence, Operational Risk, Risk Assessment, Financial Regulation, Management Consulting

Education
The George Washington University   1974 — 1978
Economics

University of Michigan   1969 — 1970
B.A., English

Ohio Wesleyan University   1967 — 1969
Bachelor of Arts, English

Carlos Ayala Carlos Ayala Norwalk, Connecticut Details
Carlos Ayala's Treliant Risk Advisors Experience July 2015 - Present
Job Senior Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   July 2015 - Present

Skills
AML, Bank Secrecy Act, KYC, OFAC, USA PATRIOT Act, Compliance, Risk Management, Financial Risk, Fraud, Operational Risk, Banking, Sanction, Fraud Detection, Anti Money Laundering, Commercial Banking, Risk Analysis, Retail Banking, Capital Markets, Cash Management, Credit Cards, Financial Services, Risk Assessment, Internal Controls, Corporate Governance, Due Diligence, Internal Audit, Operational Risk..., Financial Regulation

Education
Rutgers University
BA, History

University of Miami
MBA, Business

Agnes Bundy Scanlan, Esq., CIPP Agnes Bundy Scanlan, Esq., CIPP Greater New York City Area Details
Agnes Bundy Scanlan, Esq., CIPP's Treliant Risk Advisors Experience 2012 - 2015
Job
Industry Government Administration
Experience
Consumer Financial Protection Bureau  February 2015 - Present
Buckingham, Browne & Nichols   2013 - Present
Treliant Risk Advisors   2012 - 2015
Smith College  2005 - 2014
International Association of Privacy Professionals  2000 - 2012
TD Bank, N.A.   2009 - 2011
Goodwin Procter  2005 - 2009
Bank of America/FleetBoston Financial   1994 - 2004
Senate Budget Committee  1989 - 1993
Fairchild Republic Co  1984 - 1987

Education
Georgetown University Law Center
JD

Smith College
BA

Luis Guirado Luis Guirado Hyattsville, Maryland Details
Luis Guirado's Treliant Risk Advisors Experience February 2015 - Present
Job Desktop Engineer at Treliant Risk Advisors
Industry Computer Networking
Experience
Treliant Risk Advisors   February 2015 - Present
Compupatch Services Inc   March 2007 - Present
Treliant Risk Advisors   2015 - 2015
Treliant Risk Advisors   2015 - 2015
Morgan, Lewis & Bockius LLP   December 2012 - March 2013
Morrison & Foerster LLP  May 2012 - August 2012
Dewey & LeBoeuf LLP  February 2011 - May 2012
Nii Holdings  February 2010 - July 2010
Parsons Brinckerhoff D&Q   December 2007 - September 2008
Parsons Brinckerhoff  December 2007 - August 2008

Skills
Switches, VPN, Network Administration, Active Directory, System Deployment, TCP/IP, Operating Systems, Technical Support, XP, Project Management, Windows, Windows 7, Software Documentation, Windows XP, Windows Server, Servers, Disaster Recovery, Networking, Software Installation, Visio, Firewalls, Network Security, Security

Education
Northeastern University   2004 — 2009
Bachelor of Science (BS), Computer Engineering

Northeastern University   2004 — 2009
Bachelor of Science, Computer Engineering

Yinca F. Odufuye Yinca F. Odufuye Washington D.C. Metro Area Details
Yinca F. Odufuye's Treliant Risk Advisors Experience July 2012 - September 2014
Job Project Manager at Freddie Mac
Industry Financial Services
Experience
Freddie Mac  April 2015 - Present
Treliant Risk Advisors   July 2012 - September 2014
Nextzon Business Services   January 2009 - February 2012
Sprint Nextel Corporation  April 2007 - December 2008
Otsuka Maryland Research Institute   April 2005 - March 2007

Skills
Employee Relations, Policy, Contract Negotiation, Performance Appraisal, Organizational..., Recruiting, Human Resources, Training, Management, Deferred Compensation, Personnel Management, Program Management, Analysis, Interviews, Business Strategy, Access, Project Planning, Negotiation, Performance Management, Administration, Project Management, Change Management

Education
University of Maryland University College   2013 — 2015
Master of Business Administration (MBA, MBA

Bowie State University   2001 — 2004
B.Sc, Sociology and Criminal Justice

Westlake high School   1994 — 1997
High School Diploma, General Studies

Kevin Hyland Kevin Hyland Greater New York City Area Details
Kevin Hyland's Treliant Risk Advisors Experience August 2012 - April 2013
Job Manager of Operations Risk, Quality Control at Cenlar FSB
Industry Financial Services
Experience
Cenlar FSB  March 2015 - Present
Treliant Risk Advisors   August 2012 - April 2013
Federal Home Loan Bank of New York  January 2009 - January 2011
Morgan Stanley  April 1998 - July 2008
Nomura  March 1995 - April 1998
Gruntal & Co.   March 1993 - March 1995
Carteret Mortgage  1985 - 1993
City Federal Mortgage   1982 - 1985

Skills
Loans, Mortgage, Securitization, Asset, Mortgage Lending, Finance, Structured Finance, Loan Origination, Financial Services, Trading, Fixed Income, Valuation, Portfolio Management, Credit Risk, Due Diligence, Commercial Lending, Asset Management, Capital Markets

Education
Rutgers University-New Brunswick   1977 — 1981
BS, Accounting

Watchung Hills Regional High School   1973 — 1977

Brian Veber Brian Veber Washington D.C. Metro Area Details
Brian Veber's Treliant Risk Advisors Experience August 2015 - Present
Job Master's Candidate Georgetown University School of Foreign Service
Industry Political Organization
Experience
Treliant Risk Advisors   August 2015 - Present
Overseas Private Investment Corporation  September 2014 - December 2014
BNY Mellon  May 2014 - August 2014
Overseas Private Investment Corporation  January 2014 - May 2014
American Institute for Contemporary German Studies  July 2011 - July 2013
Europaeische Akademie Mecklenburg-Vorpommern   May 2010 - August 2010

Skills
Policy Analysis, Public Policy, Social Media, International Relations, Research, Politics, Community Outreach, PowerPoint, Fundraising, Microsoft Office, Nonprofits, Editing, Analysis

Education
Georgetown University, Edmund A. Walsh School of Foreign Service   2013 — 2015
Master of Arts in German and European Studies, International Business

The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS)   2012 — 2013
Non-Degree Program, Statistics and Econometrics

University of Michigan   2006 — 2010
Bachelor of Arts (BA), German Studies and Psychology

William Brownlee William Brownlee Bethesda, Maryland Details
William Brownlee's Treliant Risk Advisors Experience June 2014 - August 2014
Job Consultant at Exeter Group
Industry Information Technology and Services
Experience
Exeter Group  August 2015 - Present
Treliant Risk Advisors   June 2014 - August 2014
United States Senate  June 2013 - July 2013
Montgomery County  June 2012 - August 2012

Skills
Government, Research, Consulting, Risk Management, Leadership, Microsoft Word, PowerPoint

Education
Cornell University   2011 — 2015

Ryan Maher Ryan Maher Greater Philadelphia Area Details
Ryan Maher's Treliant Risk Advisors Experience June 2014 - August 2014
Job Student at University of Virginia
Industry Management Consulting
Experience
Prophet  June 2015 - August 2015
Treliant Risk Advisors   June 2014 - August 2014

Education
University of Virginia   2013 — 2016
Bachelor of Science (BS), Commerce

Penn State University   2012 — 2013
Finance, Economics, 4.0

Tauron Butler Tauron Butler Dallas/Fort Worth Area Details
Tauron Butler's Treliant Risk Advisors Experience November 2013 - Present
Job Consultant at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   November 2013 - Present
Retreat Capital Management, Inc.   September 2013 - November 2013
Bank of America  February 2012 - August 2013
Allonhill  October 2011 - February 2012
Risk Management Group  July 2011 - October 2011
Citi  2007 - 2008
Citi  2007 - 2008
Citi  2007 - 2008

Skills
Due Diligence, Financial Analysis, Financial Services, Sales, Sales Operations, Retail Sales, Mortgage Servicing, Banking, Credit, Auditing, Mortgage Lending, Loans, Financial Risk, Finance, Credit Risk, Retail Banking, Operational Risk, Internal Audit, Risk Management, Cash Management, Credit Analysis, Forecasting, Enterprise Risk..., Mortgage Banking, Customer Service, Loan Origination, Residential Mortgages, Management, Leadership

Education
Chicago State University   1995 — 1999
Bachelor's degree, Marketing

Home wood Flossmoor high school

Home wood Flossmoor high school

Home wood Flossmoor high school

Elisa Johnson Elisa Johnson Greater Denver Area Details
Elisa Johnson's Treliant Risk Advisors Experience October 2012 - December 2013
Job Director of Sales
Industry Hospital & Health Care
Experience
Sunrise Senior Living  February 2015 - Present
Synergy HomeCare of South Denver   December 2013 - Present
Treliant Risk Advisors   October 2012 - December 2013
KapLogic Corporation   June 2010 - August 2012
KapLogic Corporation   August 2007 - June 2010
The Kendall And Taylor Atkinson Foundation   July 2009 - December 2009
San Diego Volvo  September 2006 - August 2007
The Four Seasons Hotel  April 2005 - January 2006
Anne Dresser Kocur - Centennial, CO   May 2004 - December 2004

Skills
Detail Orientation, Time Management, Microsoft Office, Media Relations, SharePoint, Brand Management, Social Media, Public Relations, Marketing, Marketing Communications, Public Speaking, Event Planning, Event Management, Social Media Marketing, Strategic Planning, Account Management, Press Releases, Project Management, Editing, Customer Service, Inside Sales, Building Relationships, Internal Communications, Email Marketing, Corporate Communications, Fundraising, Management, Internal Marketing, Facebook

Education
Metropolitan State University of Denver   2007 — 2010
Bachelors, Speech Communication, Public Relations

Colorado State University   2002 — 2004
Speech Communication

Peter van de Beek Peter van de Beek Greater New York City Area Details
Peter van de Beek's Treliant Risk Advisors Experience June 2013 - August 2013
Job Law Clerk at Saporito, Falcone & Watt
Industry Legal Services
Experience
Saporito, Falcone & Watt   July 2015 - Present
Starwood Capital Group  January 2015 - May 2015
BMW of North America, LLC  May 2014 - August 2014
Treliant Risk Advisors   June 2013 - August 2013
US Congress  January 2012 - May 2012
Aflac  May 2011 - August 2011

Skills
Financial Risk..., Risk Assessment, Corporate Strategy..., Political Campaigns, Legal Assistance, Governmental Affairs, Corporate Law, Public Policy, Policy Analysis, Government, Compliance, Legislative Relations, Lobbying, Social Media Marketing, Land Use Planning, Strategic Communications, Corporate Development, Policy, Legal Research

Education
Pace University School of Law   2013 — 2016
J.D. Candidate, Commercial Real Estate, Corporations Law

The George Washington University   2009 — 2013
Bachelor of Arts (B.A.), Political Science and Psychology

Radnor High School   2005 — 2009

Daryl Maeder Daryl Maeder Washington D.C. Metro Area Details
Daryl Maeder's Treliant Risk Advisors Experience September 2012 - July 2013
Job Risk & Regulatory Compliance Mortgage Banking.
Industry Financial Services
Experience
First Guaranty Mortgage Corporation  November 2013 - January 2015
Treliant Risk Advisors   September 2012 - July 2013
Year Up  2012 - 2013
Freddie Mac  June 2008 - November 2009
Fannie Mae  November 2003 - July 2008

Skills
Loan Servicing, Operations Management, Process Improvement, Risk Management, Compliance, Policy, Business Analysis, Full-cycle Recruiting, SDLC, Management, Change Management, Loans, Teamwork, Banking, Coaching, Program Management, Team Building, Government, Entrepreneurship, Strategic Planning, Leadership, Analysis, Budgets, Customer Service, Training, Six Sigma, Strategy, Nonprofits, Team Leadership, Data Analysis, Finance, Vendor Management, Business Development, Project Management, Management Consulting, Marketing, Financial Analysis, Mortgage Banking, Recruiting, Time Management, Public Speaking

Education
Fannie Mae University   2006 — 2007
Certificates of Specialization, MBS Accounting, Loan Servicing, Intro to Lean Six Sigma, Custodial Accounting, Investor Reporting

Hondros Career College   1995 — 2001
Certifications, Real Estate Sales / Mortgage Finance

Bowling Green State University   1988 — 1992
BA, Public Administration / Finance

Mary-Marshall Teel Mary-Marshall Teel Greater Boston Area Details
Mary-Marshall Teel's Treliant Risk Advisors Experience May 2011 - September 2011
Job System Analyst and Application Designer
Industry Computer Software
Experience
Sabre Holdings  May 2012 - April 2013
Treliant Risk Advisors   May 2011 - September 2011
Home Savings of America  August 2005 - June 2010
Fidelity Investments  November 2003 - August 2005
Geonetics, Inc   January 2000 - November 2003
Lernout and Hauspie Speech Products  October 1997 - December 1999
Kurzweil Applied Intelligence  July 1989 - October 1997

Skills
Requirements Analysis, SDLC, Functional..., Analysis, Usability Testing, Product Management, XML, Software Design, Agile Methodologies, Software Documentation, SQL, Microsoft SQL Server

Education
Harvard Extension; Boston University
Software design, usability

McGill University
BA, Literature

Christopher Ercole, CMB Christopher Ercole, CMB Washington D.C. Metro Area Details
Christopher Ercole, CMB's Treliant Risk Advisors Experience October 2014 - March 2015
Job SVP, Consumer and Real Estate Lending at Signal Financial Federal Credit Union
Industry Financial Services
Experience
Signal Financial Federal Credit Union  March 2015 - Present
Treliant Risk Advisors   October 2014 - March 2015
S3- Shared Service Solutions, LLC  June 2013 - July 2014
NIH Federal Credit Union  July 2011 - June 2013
Freddie Mac  April 2010 - January 2011
GE Money  October 2005 - February 2009
Indymac Bank  2005 - 2005
KB Home Mortgage Company   2003 - 2005
Guild Mortgage Company  November 1998 - March 2003

Skills
Mortgage, Strategic Planning, Pricing, Capital Markets, Credit, Risk Management, Public Speaking, Mortgage Lending, Executive Management, Risk, Product Development, Strategic Leadership, Cross-functional Team..., Consumer Lending, Credit Unions, Training, International..., Loan Servicing, Loans, Leadership, Financial Risk, Banking, Financial Services, Loan Origination, Mortgage Banking, Residential Mortgages, Underwriting

Education
University of California, Irvine   1988 — 1993
BA, Political Science

San Diego State University-California State University

Jacqueline Brogdon Jacqueline Brogdon Washington D.C. Metro Area Details
Jacqueline Brogdon's Treliant Risk Advisors Experience November 2014 - Present
Job Business Analyst
Industry Financial Services
Experience
The Oakleaf Group  March 2015 - Present
Treliant Risk Advisors   November 2014 - Present
Ernest Maier, Inc   March 2014 - November 2014
Freddie Mac  October 2012 - July 2013
Wells Fargo Capital Finance (Aerotek)   May 2012 - October 2012
Fannie Mae (Aerotek)   August 2011 - May 2012
JPMorgan Chase  February 2011 - June 2011
JPMorgan Chase (Assurant)   August 2009 - September 2010
Palmetto Mortgage Company   June 2005 - September 2007

Skills
Technical Support, Mortgage Servicing, Mortgage Banking, Document Review, Hazard Analysis, Computer Science, Financial Analysis, Microsoft SQL Server, Microsoft Excel, Office Management, Data Entry, Customer Support, Call Centers, Loan Servicing, Customer Service, Software Documentation, Real Estate, Loss Mitigation, FHA, Banking, Mortgage Lending, Refinance, Loans

Education
American Public University System   2012 — 2014
Bachelor of Science (BS), Clinical Psychology

Francis Marion University   2010 — 2011
Bachelor in Science, Psychology

Florence-Darlington Technical College   2007 — 2011
none, Physical Therapy/Therapist

Michael Rashad Smith Michael Rashad Smith Dallas/Fort Worth Area Details
Michael Rashad Smith's Treliant Risk Advisors Experience January 2014 - November 2014
Job QC Coordinator at Supreme Lending
Industry Financial Services
Experience
Treliant Risk Advisors   January 2014 - November 2014
Green Tree Servicing  March 2013 - January 2014
Nationstar Mortgage  January 2012 - March 2013
Wells Fargo  September 2009 - December 2010
Atlantic Records  January 2007 - January 2009

Skills
Auditing, Mortgage Underwriting, Mortgage Industry, Mortgage Banking, Strategic Planning, Sports, Social Media, Social Media Measurement, Advertising Sales, Inside Sales, Software Development, Programming

Education
Miami Ad School   2011 — 2011
Account Planning, Account Planning

University of North Texas   2004 — 2009
Bachelor of Arts, Advertising

University of North Texas   2004 — 2009
Bachelor of Arts, Advertising, Marketing

University of North Texas   2004 — 2009
Bachelor's Degree, Advertising

Hebron High School   2000 — 2004

Nishan Thayalan Nishan Thayalan Toronto, Canada Area Details
Nishan Thayalan's Treliant Risk Advisors Experience June 2015 - August 2015
Job Summer Analyst at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   June 2015 - August 2015
CIBC  May 2014 - August 2014
Queen's Entrepreneurs' Competition   April 2013 - January 2014
Queen's Finance Association Conference  February 2013 - December 2013
Scotiabank  May 2013 - August 2013
Ontario Model Parliament   November 2011 - April 2012
Halton Youth Symphony Orchestra   September 2007 - August 2008

Skills
Microsoft Office, QuickBooks, Public Speaking, Customer Service, Networking, Communication, Policy Analysis, Venture Capital, Entrepreneurship, Recruiting, Event Planning, Retail Banking, Private Banking, Delegate Management, Finance, Teamwork, Time Management

Education
Queen's University   2012 — 2016
Bachelor of Commerce (B.Com.)

Upper Canada College   2005 — 2012
International Baccalaureate Diploma

Steven Reback Steven Reback Brooklyn, New York Details
Steven Reback's Treliant Risk Advisors Experience May 2014 - Present
Job Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   May 2014 - Present
Treliant Risk Advisors   February 2014 - May 2014
Promontory Financial Group, LLC  October 2013 - November 2013
JPMorgan Chase  August 2013 - October 2013
Promontory Financial Group, LLC  June 2013 - July 2013
HSBC Commercial Banking  February 2013 - May 2013
Promontory Financial Group, LLC  September 2012 - February 2013
HSBC  April 2012 - August 2012
Promontory Financial Group, LLC  July 2010 - November 2011
HSBC Commercial Banking  February 2011 - June 2011

Skills
AML, Compliance, Fraud, OFAC, USA PATRIOT Act, Risk Management, Bank Secrecy Act, KYC, Investigation, BSA, Commercial Litigation, Loans, Financial Regulation, Financial Risk, Sanction, Regulations, Banking, Civil Litigation, Internal Audit, Operational Risk, Due Diligence, Operational Risk..., Anti Money Laundering, Securities, Capital Markets

Education
The University of Texas School of Law   1993 — 1996
JD, Law

Brown University   1985 — 1989
BS, Engineering

Rodney Harrison Rodney Harrison Dallas/Fort Worth Area Details
Rodney Harrison's Treliant Risk Advisors Experience March 2014 - Present
Job Financial Services Professional
Industry Financial Services
Experience
Treliant Risk Advisors   March 2014 - Present
BGH Accounting   January 2014 - April 2014
Randstad  October 2013 - November 2013
Indecomm Global Services  June 2013 - July 2013
RR Donnelley  March 2013 - May 2013
Aerotek  January 2012 - December 2012
Silicon Valley Services   May 2011 - August 2011
SunTrust Mortgage  November 2010 - February 2011
Remedy Intelligent Staffing  September 2009 - October 2010
Remedy Intelligent Staffing  June 2009 - August 2009

Skills
Financial Risk, Refinance

Education
Syracuse University
BA, Accounting

Wei Qian Wei Qian Washington D.C. Metro Area Details
Wei Qian's Treliant Risk Advisors Experience November 2014 - February 2015
Job TA for Finance Department at George Washington University
Industry Financial Services
Experience
Treliant Risk Advisors   November 2014 - February 2015
George Washington University  September 2011 - September 2012
George Washington University  August 2011 - May 2012
DEVNET Association for 2010 Shanghai Expo   August 2010 - September 2010
China Merchants Bank  January 2008 - July 2009

Skills
Stata, Bloomberg Terminal, Mandarin, Financial Statement..., SAS, Economics, Quantitative Analytics, Econometrics, Data Analysis, Chinese, Statistics, Financial Analysis, Financial Modeling, Statistical Modeling, Research, SAS programming, Bloomberg, R, Microsoft Office, Finance, Analysis, Microsoft Excel

Education
The George Washington University   2012 — 2014
Master of Science in Finance, Banking, Corporate, Finance, 3.8

GWU   2009 — 2012
Bachelor of Business Administration (B.B.A.), Finance, General, 3.8

Dave Rabinek Dave Rabinek Washington D.C. Metro Area Details
Dave Rabinek's Treliant Risk Advisors Experience October 2012 - December 2013
Job President at Context Driven Risk Advisors
Industry Financial Services
Experience
Context Driven Risk Advisors   September 2014 - Present
QualiTest Group  September 2014 - Present
Treliant Risk Advisors   October 2012 - December 2013
Capco  December 2011 - May 2012
Fannie Mae  March 2007 - May 2011
Fannie Mae  March 2007 - November 2010
Fannie Mae  September 2006 - March 2007
Fannie Mae  October 1994 - September 2006
Freddie Mac  June 1987 - October 1994
Booz Allen & Hamilton  1983 - 1987

Skills
Risk Management, Technology Development, Business Process, Software Testing, Project Portfolio..., Business Intelligence, Data Warehousing, Governance, Organizational..., Testing, Standards Compliance, Operational Efficiency, Mortgage Lending, Quality Assurance, SDLC, Business Process..., PMO, Business Analysis, PMP, Analysis, Credit, Banking, Program Management, Requirements Analysis, Business Process..., Executive Management, Derivatives, Fixed Income, Operational Risk, Management, Analytics, Portfolio Management, Financial Modeling, Financial Services, Cross-functional Team..., Credit Risk, Market Risk, Capital Markets, Finance, Leadership, Project Management, Enterprise Risk..., Valuation, Financial Risk, Operational Risk..., ALM, Structured Finance, Management Consulting, SAS, Basel II

Education
American University
MBA, Finance

University of Maryland College Park
BS, Computer Science

Paul Marker Paul Marker Charlotte, North Carolina Area Details
Paul Marker's Treliant Risk Advisors Experience October 2009 - Present
Job Director at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   October 2009 - Present
Zenta  January 2007 - April 2008
RBC Capital Markets  April 2006 - January 2007
Citi Group  November 2005 - April 2006
Standard & Poor's   January 2005 - August 2005
BankPlus  2003 - 2004

Skills
Credit Analysis, Financial Modeling, Financial Analysis, Compliance, Underwriting, Real Estate, Capital Markets, Mortgage, Financial Risk, Mortgage Lending, Fixed Income, Consumer Lending, Risk Management, Strategy, Financial Services, Valuation, Portfolio Management, Due Diligence, Loans, Enterprise Risk..., Banking

Education
University of Mississippi   2000 — 2003
BBA, Finance

Harvard Business School   2012 — 2012
Executive Education, Negotiation and Competitive Decision Making

James Hermiston James Hermiston Greater New York City Area Details
James Hermiston's Treliant Risk Advisors Experience September 2010 - January 2013
Job Partner at Risk Management Advisory LLC
Industry Financial Services
Experience
Risk Management Advisory LLC   February 2014 - Present
Treliant Risk Advisors   September 2010 - January 2013
Risk Management Advisory LLC   August 2009 - September 2010
JPMorgan Chase  November 2004 - January 2009
JP Morgan Chase & Co  1979 - 2009
JPMorgan Chase  2001 - 2003
JPMorgan Chase  1998 - 2001

Skills
Thought Leadership, Leveraged Finance, Portfolio Management, Credit, Loans, Banking, Equities, Credit Analysis, Underwriting, Credit Risk, Finance, Financial Modeling, Risk Management, Forecasting, Accounting, Hedge Funds, Financial Risk, Capital Markets, Retail Banking, Due Diligence, Leadership, Financial Structuring, Risk Assessment, Executive Management, Asset Management, Training, Financial Services, Valuation, Strategy, Management, Analysis, Operational Risk, Relationship Management, Enterprise Risk..., CRM

Education
Lehigh University - College of Business and Economics   1965 — 1969
BS, Marketing

Millburn High School 1965

Millburn High School 1965

Millburn High School 1965

Millburn High School 1965

Millburn High School 1965

Millburn High School 1965

Arjav Raol Arjav Raol Greater New York City Area Details
Arjav Raol's Treliant Risk Advisors Experience June 2014 - August 2014
Job Student Rutgers, the State University of New Jersey
Industry Consumer Goods
Experience
Procter & Gamble  May 2015 - July 2015
Treliant Risk Advisors   June 2014 - August 2014
Zolio Inc  June 2013 - August 2013

Education
Rutgers, The State University of New Jersey-New Brunswick   2012 — 2016
Finance, Accounting, Economics, Senior

Arlen Gelbard Arlen Gelbard Washington D.C. Metro Area Details
Arlen Gelbard's Treliant Risk Advisors Experience November 2014 - Present
Job General Counsel | Chief Administrative Officer | Chief Operating Officer | Independent Outside Director
Industry Financial Services
Experience
Treliant Risk Advisors   November 2014 - Present
Swains Lock Partners, LLC   2012 - Present
Stifel Bank & Trust  November 2013 - May 2014
Acacia Federal Savings Bank  August 2012 - October 2013
Jefferson National Financial Corp.   October 2009 - January 2012
Aquiline Capital Partners  2008 - 2009
E*TRADE Financial Corporation  January 2005 - May 2008
E*TRADE Bank  February 2000 - December 2004
Telebanc Financial Corporation   June 1998 - January 2000
Hofheimer Gartlir & Gross  1982 - 1998

Skills
Executive Management, P&L responsibility, Strategic Thinking, Strategic Planning, Legal Affairs, Regulatory Strategy, Regulatory Affairs, Regulatory Risk, Compliance, Human Capital Management, Legal Services, Enterprise Risk..., SOX, Regulatory Filings, Financial Reporting, Security, Expense Management, Real Estate, Commercial Lending, Execution Skills, Brokerage, Banking Law, Banking, Asset Management, Capital Raises, Corporate Governance, Risk, Due Diligence, Risk Management, Securities, Corporate Finance, Entrepreneurship, SEC reporting, Insurance, Leadership, SEC filings, Mergers & Acquisitions, Financial Risk, Strategy, P&L Management, Team Leadership

Education
Boston University School of Law   1979 — 1982
J.D.

Boston University - School of Management   1980 — 1982
M.B.A.

Brandeis University   1975 — 1979
A.B., cum laude, Politics

Shameka Cook Shameka Cook Irving, Texas Details
Shameka Cook's Treliant Risk Advisors Experience April 2014 - Present
Job Real Estate Agent at RE/MAX DFW Associates
Industry Real Estate
Experience
Treliant Risk Advisors   April 2014 - Present
RE/MAX DFW Associates  February 2014 - Present
Wells Fargo Home Mortgage  February 2013 - August 2013
DISYS (Contract Bank of America)   July 2011 - January 2013
Citi  February 2009 - July 2011
First American Financial Corporation  June 2007 - February 2009
First Horizon Home Loans  April 2001 - June 2007

Skills
Mortgage Lending, Credit, Loans, Finance, Loss Mitigation, Risk Management, Loan Servicing, FHA, Underwriting, Portfolio Management, Mortgage Servicing, Financial Risk, Credit Risk, Analysis, Training, Due Diligence, Insurance, Consumer Lending, Foreclosures, Negotiation, Default, Marketing, Short Sales, Funding, General Ledger, Investors, Fraud, Mortgage Banking, Banking, Loan Origination, Credit Analysis, Home Equity Lines of..., Mortgage Underwriting, Residential Mortgages, Bankruptcy, Sellers

Education
Champion school of Real Estate   2014 — 2014
Licensed, Real Estate

Cedar Valley College   2004 — 2004
Real Estate

Alex Scrivener Alex Scrivener Washington D.C. Metro Area Details
Alex Scrivener's Treliant Risk Advisors Experience November 2012 - February 2013
Job Lead Cloud Services Engineer at LiteCloud
Industry Information Technology and Services
Experience
LiteCloud   February 2015 - Present
Certified CIO   April 2014 - February 2015
Invotex  March 2013 - March 2014
Treliant Risk Advisors   November 2012 - February 2013
Telogical Systems  February 2006 - October 2012
AACPS  September 2005 - February 2006
Christendom College  2001 - 2005

Skills
Network Administration, Windows Server, Microsoft Exchange, VoIP, Remote Access, Desktop Administration, Cisco Technologies, FTP, VPN, DHCP, Firewalls, LAN-WAN, Servers, Blackberry Enterprise..., DNS, Microsoft SQL Server, Networking

Education
Christendom College   2001 — 2005
BA, Econ, Political Science

Sophia Peer Sophia Peer New York, New York Details
Sophia Peer's Treliant Risk Advisors Experience January 2013 - April 2014
Job Senior Consulting Associate at McGladrey
Industry Financial Services
Experience
McGladrey  April 2014 - Present
Treliant Risk Advisors   January 2013 - April 2014
SmartBrief  May 2012 - December 2012
Latin Concepts  November 2011 - May 2012
Intermix  September 2008 - September 2009
Cafritz Interest   May 2008 - June 2008
Black Salt   September 2007 - November 2007
Circle Bistro   July 2007 - September 2007
Ski Center  August 2004 - August 2005

Skills
Digital Marketing, Online Advertising, Social Networking, Salesforce.com, Email Marketing, Lead Generation, Wordpress, Sales, Microsoft Office, Event Planning, Microsoft Word, Social Media Marketing

Education
Colorado College   2006 — 2011
Bachelor of Arts (B.A.), Mathematical Economics

Carrabassett Valley Academy
High School Diploma

St. Patrick's, Bullis

Amy Bizar Amy Bizar Greater Boston Area Details
Amy Bizar's Treliant Risk Advisors Experience June 2011 - December 2012
Job Retired Senior Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   June 2011 - December 2012
The Education Resources Institute  June 2006 - June 2011
Boston University School of Law  January 1990 - May 2011
The Reserve Funds  2003 - 2006
GE Capital  May 1998 - November 2003
Fleet Financial Group  1990 - 1998
Bank of New England  1985 - 1990
Federal Reserve Bank of Boston  1972 - 1985

Skills
Corporate Law, Corporate Governance, Banking Law, Legal Research, Privacy Law, Financial Services, Securities Regulation

Education
Boston University School of Law   1969 — 1972
J.D., Law

Alexa Frazier Alexa Frazier Charleston, South Carolina Area Details
Alexa Frazier's Treliant Risk Advisors Experience January 2014 - Present
Job Manager, Marketing and Communications at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   January 2014 - Present
Treliant Risk Advisors   January 2012 - December 2013
Treliant Risk Advisors   January 2011 - December 2011
SourceDirect  February 2010 - October 2010
Evergreen Shipping Agency  July 2008 - February 2010
UBS Financial Services  February 2007 - July 2008

Skills
Logistics, Customer Service, Microsoft Office, Government, Microsoft Excel, New Business Development, PowerPoint, Project Management, Corporate Communications, Marketing, Management, Marketing Strategy, Event Planning, Social Media, Social Media Marketing, Newsletters, Editing

Education
College of Charleston   2004 — 2008
Bachelor of Arts

The University of Queensland   2006 — 2006

Hal Burd Hal Burd Washington D.C. Metro Area Details
Hal Burd's Treliant Risk Advisors Experience December 2014 - January 2015
Job Loan Servicing and Mortgage Operations Executive
Industry Financial Services
Experience
HRB Mortgage Consulting   March 2003 - Present
Treliant Risk Advisors   December 2014 - January 2015
Bridgeforce  April 2014 - September 2014
NewOak Financial   April 2013 - August 2013
Solomon Edwards Group  January 2012 - March 2013
FDIC  May 2010 - November 2011
Fannie Mae  March 2001 - February 2003
Saxon Home Mortgage  August 1999 - August 2000
Saxon Mortgage, Inc  March 1996 - August 1999
Union Financial Corp.   1992 - 1995

Skills
Mortgage Banking, Servicing, Loans, Mortgage, Mortgage Lending, Loss Mitigation, Underwriting, Mortgage Industry, Portfolio Management, Compliance, VA, Conventional, Residential Mortgages, Mortgage Operations, Process Improvement, System Design, Team Leadership, Strategic Planning, Executive Management, Refinance, Mortgage Servicing, Origination, Wholesale, Due Diligence, Loan Servicing, Loan Origination, Cash Flow, Team Building, Rates, Wholesale Mortgage..., Correspondent Mortgage..., P&L Management, Business Planning, Credit, Credit Risk, Loan Structuring, FHA, Risk Management, Operations Management, Mortgage Underwriting, Default, Vendor Management, Pricing, Branch Management, Leadership, Financial Risk, Real Estate Economics, Finance, Commercial Mortgages, Funding

Education
Philadelphia University
BS, Business Administration

Jonathan Forna Jonathan Forna Dallas/Fort Worth Area Details
Jonathan Forna's Treliant Risk Advisors Experience March 2014 - September 2014
Job Collateral Underwriter III at JPMorgan Chase & Co.
Industry Financial Services
Experience
J.P. Morgan Chase   September 2014 - Present
JPMorgan Chase & Co.   September 2014 - Present
Treliant Risk Advisors   March 2014 - September 2014
Wells Fargo Home Mortgage  February 2013 - August 2013
Retreat Capital Management, Inc.   March 2012 - April 2013
JP Morgan Chase  February 2011 - March 2012
Citi  February 2009 - January 2012
Citi  February 2007 - August 2008
Citi  October 2005 - February 2007

Skills
Microsoft Office, Loans, Mortgage Lending, Credit, Underwriting, Quality Management, Leadership, Banking, Training, Quality Auditing, Team Building, Finance, Customer Service, Loss Mitigation, Financial Risk, Analysis, Management, Mortgage Banking, Residential Mortgages, Sales, Auditing, Call Centers, Insurance, Mortgage Underwriting, Real Estate, Coaching, Quality Assurance, Credit Analysis, Risk Management, FHA, Strategic Planning, Performance Management, Portfolio Management, Mortgage Servicing, Policy, Loan Origination, Credit Risk, Default, Foreclosures, Loan Modifications, Loan Servicing, Access, Consumer Lending, Financial Services, Refinance, REO, Vendor Management, Financial Analysis, Process Improvement, Relationship Management

Education
Langston University   2000 — 2004
BS, Management/Finance

James Bowie High School

Scott Tippett Scott Tippett Baton Rouge, Louisiana Area Details
Scott Tippett's Treliant Risk Advisors Experience December 2013 - June 2014
Job Inside Sales Representative at Joule Solar Energy
Industry Renewables & Environment
Experience
Joule Solar Energy  June 2015 - Present
Joule Solar Energy  February 2015 - June 2015
Campaign for Louisiana  August 2014 - December 2014
Treliant Risk Advisors   December 2013 - June 2014
Treliant Risk Advisors   August 2013 - December 2013
Treliant Risk Advisors   June 2013 - July 2013
Robert Half  March 2013 - May 2013
Presidential Inaugural Committee  January 2013 - January 2013
Organizing for America - Virginia  April 2012 - November 2012

Education
Arizona State University   2007 — 2011
Bachelor's Degree, Political Science and Government

Krista Bochicchio Krista Bochicchio Washington D.C. Metro Area Details
Krista Bochicchio's Treliant Risk Advisors Experience May 2013 - February 2014
Job Interim Manager, Client Design at Opower
Industry Computer Software
Experience
Opower  June 2015 - Present
Opower  February 2014 - June 2015
Treliant Risk Advisors   May 2013 - February 2014
Hanover Research  June 2011 - March 2013
Hanover Research  July 2010 - June 2011

Skills
Strategic Communications, Research, Corporate Communications, Copywriting, Advertising, Program Management, Training, Management, Social Networking, Digital Marketing

Education
Bucknell University   2006 — 2010
BA, Economics, English

Vesalius College Brussels   2008 — 2009
CIEE Study Abroad Program in Business and Communications

Dover-Sherborn High School   2002 — 2006

Elizabeth Pereda Elizabeth Pereda United States Details
Elizabeth Pereda's Treliant Risk Advisors Experience August 2015 - Present
Job Senior Coordinator at Treliant Risk Advisors
Industry
Experience
Treliant Risk Advisors   August 2015 - Present
The AES Corporation  October 2013 - August 2015

Skills
Project Management, Research, Process Improvement, Customer Service, Budgets, Project Planning, Sales, Change Management, Microsoft Excel, Accounting and Finance

Education
Strayer University
Associate of Arts (AA), Accounting, 4.0 GPA

Strayer University
Bachelor of Business Administration (B.B.A.), Business Adminstration, 4.0 GPA

Su Ah Kim Su Ah Kim Washington, District Of Columbia Details
Su Ah Kim's Treliant Risk Advisors Experience August 2015 - Present
Job Jr. Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   August 2015 - Present
Treliant Risk Advisors   June 2015 - August 2015
Financial Services Roundtable  August 2014 - May 2015
Financial Services Roundtable  May 2014 - August 2014
GW Snap Challenge Initiative   August 2013 - January 2014

Skills
Leadership, Microsoft Office, Event Planning, Event Management, Member Relations, Oral Communication, Skilled Multi-tasker, Written Communication, iMIS, Member Development, Microsoft Excel, Social Networking, Customer Service, Public Speaking, PowerPoint, Research

Education
The George Washington University   2012 — 2016
Bachelor's Degree, Economics

West Windsor- Plainsboro High School South   2008 — 2012

Contessa Green Contessa Green Dallas, Texas Details
Contessa Green's Treliant Risk Advisors Experience May 2014 - Present
Job Mortgage Operations Professional
Industry Banking
Experience
Treliant Risk Advisors   May 2014 - Present
Caliber Funding  August 2012 - September 2013
Bank of America  March 2010 - August 2012

Skills
VA loans, Loans, Credit, Mortgage Lending, Underwriting, Software Documentation, FHA, Quality Assurance, Financial Risk, FHA financing, Banking, Loss Mitigation, Mortgage Servicing, VA Loans, Mortgage Banking, Loan Origination, Residential Mortgages, Finance, FHA Financing

Education
Kaplan University-Davenport Campus
Legal Assistant/Paralegal

Tori Marcavage Tori Marcavage New York, New York Details
Tori Marcavage's Treliant Risk Advisors Experience June 2014 - August 2014
Job Account Executive at Yelp
Industry Marketing and Advertising
Experience
Yelp  August 2015 - Present
BODYARMOR SuperDrink  January 2015 - July 2015
Friends of Choice in Urban Schools FOCUS DC   September 2013 - May 2015
Treliant Risk Advisors   June 2014 - August 2014
ReminderMedia  May 2013 - August 2013

Skills
Marketing, Market Research, Lead Generation, Social Media Marketing, Salesforce.com, Analysis, Business Development, CRM, Analytics, Human Resources, Social Media, Sales, Marketing Research, Microsoft Office, PowerPoint

Education
The Catholic University of America   2012 — 2015
Bachelor of Science (BS), Business Administration

Kutztown University of Pennsylvania   2011 — 2012
Business, Management, Marketing, and Related Support Services

Raymond Pinault Raymond Pinault Washington D.C. Metro Area Details
Raymond Pinault's Treliant Risk Advisors Experience January 2014 - March 2014
Job Risk Management Consultant Freddie Mac
Industry Financial Services
Experience
Freddie Mac  March 2014 - Present
Treliant Risk Advisors   January 2014 - March 2014
Freddie Mac  July 2013 - December 2013
Treliant Risk Advisors   August 2012 - July 2013
KPMG  October 2011 - July 2012
Edwin A. Green Law Offices   January 2011 - June 2011
KPMG  June 2010 - August 2010

Skills
Financial Audits, Profit Analysis, Risk Assessment, CRM, GAAP, Mortgage Lending, Internal Controls, Enterprise Risk..., Community Reinvestment..., Credit Risk, Dodd-Frank Act Title X, Quality Assurance, Financial Statement..., Business Process..., Home Mortgage Loans, RESPA, Compliance, Investment Management, IS/BS Analytics, DCAA Reviews, Investment Testing, Debt Funding, Project Planning and..., GSE

Education
Virginia Polytechnic Institute and State University   2006 — 2010
B.S. Financial Accounting

Florida State University   2010 — 2011
CPA Candidate

Victoria Clark, CAMS Victoria Clark, CAMS New York, New York Details
Victoria Clark, CAMS's Treliant Risk Advisors Experience January 2014 - Present
Job Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   January 2014 - Present
SURF COLLECTIVE NYC   January 2014 - Present
Three Ocean Partners LLC  August 2013 - December 2013
Virtusa  2012 - May 2013

Skills
Hedge Funds, Capital Markets, Bloomberg, Business Analysis, Financial Analysis, Valuation, Investments, Business Strategy, Strategic Planning, Investment Banking, Fundraising, Microsoft Office, Fixed Income, Alternative Investments, Portfolio Management, Microsoft Excel, Market Research, Marketing Strategy, Equity Research, Finance, Equities, Analytics, Bloomberg Terminal, Asset Management, Investment Strategies, Management Consulting, Dodd-Frank, Financial Statements, Financial Markets, Leveraged Finance, Strategic Consulting, Salesforce.com, CAMS

Education
Trinity College-Hartford   2008 — 2012
Bachelor of Arts, International Studies and Spanish

Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires'   2010 — 2010

Georgetown Visitation Preparatory School   2004 — 2008

Hope Lumpkin Hope Lumpkin Washington, District Of Columbia Details
Hope Lumpkin's Treliant Risk Advisors Experience February 2015 - Present
Job Corporate Counsel at Treliant Risk Advisors
Industry Law Practice
Experience
Treliant Risk Advisors   February 2015 - Present
Shelbourne Law Firm   April 2013 - November 2014
South Carolina Judicial Department  August 2011 - August 2012
United States District Court, District of South Carolina  May 2010 - July 2010
Hand Arendall LLC  September 2006 - July 2008

Skills
Courts, Legal Writing, Civil Litigation

Education
Charleston School of Law   2008 — 2011
Doctor of Law (J.D.)

College of Charleston   2004 — 2005
Bachelor of Arts (B.A.), English

University of South Carolina Honors College   2001 — 2004
Bachelor of Arts (B.A.), English

Phillip Hubert Phillip Hubert New York, New York Details
Phillip Hubert's Treliant Risk Advisors Experience September 2015 - Present
Job Senior Consultant with Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   September 2015 - Present
First Niagara Bank  January 2012 - Present
HSBC  October 2005 - December 2011
HSBC  November 2004 - October 2005

Skills
EDD Enhanced Due..., AML Anti-money..., Banking, Retail Banking, Correspondent Banking, Commercial Banking, Financial Analysis, Bank Secrecy Act, Cash Management, Risk Management, Financial Services, Private Banking, AML, Analysis, Customer Service, Finance, Financial Risk, Operational Risk, KYC, Anti Money Laundering

Education
State University of New York College at Buffalo   1999 — 2003
Bachelor of Business Administration (B.B.A.), International Business

John Weiss John Weiss Washington, District Of Columbia Details
John Weiss's Treliant Risk Advisors Experience November 2014 - February 2015
Job Environmental Advocate
Industry Environmental Services
Experience
The White House  February 2015 - June 2015
Treliant Risk Advisors   November 2014 - February 2015
Kevin Rohan Memorial Eco Foundation   March 2014 - June 2014
George Washington University  September 2013 - December 2013
Wells Fargo  June 2013 - August 2013
District of Columbia Department of Housing and Community Development   September 2012 - May 2013
George Washington University  September 2012 - May 2013
LiveGreen   January 2012 - May 2012
Festival Foods  May 2010 - January 2012
Forward Financial   June 2010 - August 2011

Skills
Customer Service, Public Speaking, Team Leadership, Time Management, Research, Team Building, GIS, Environmental Consulting, Leadership Development, Organizational..., Waste Management, Community Development, Data Analysis, Problem Solving, Environmental Policy, Strategic Planning, Policy, Community Outreach, Football

Education
The George Washington University   2011 — 2015
Bachelor of Arts (B.A.), Geography and Environmental Studies

Marshfield High School   2007 — 2011
High School Diploma, General Secondary Education

Patrice Hinton Patrice Hinton Dallas/Fort Worth Area Details
Patrice Hinton's Treliant Risk Advisors Experience January 2014 - May 2014
Job Sr. Loan Processor
Industry Financial Services
Experience
Oak Mortgage Group  July 2015 - Present
Cendera Funding  May 2014 - June 2015
Treliant Risk Advisors   January 2014 - May 2014
Genpact Mortgage Services  September 2013 - January 2014
BB&T  October 2011 - August 2013

Skills
Mortgage Lending, Mortgage Banking, Mortgage Underwriting, Residential Mortgages

Education
Georgia State University   1994 — 1996
Criminal Justice

Tim Eng Tim Eng Houston, Texas Area Details
Tim Eng's Treliant Risk Advisors Experience June 2011 - August 2013
Job Managing Consultant at RGP
Industry Management Consulting
Experience
RGP  September 2013 - Present
Pinnacle Bay, LLC   March 2005 - September 2013
Treliant Risk Advisors   June 2011 - August 2013
Valley Baptist Health System  May 2006 - August 2011
Jefferson Wells  December 2002 - March 2005
KPMG  September 1998 - December 2002

Skills
Compliance, Revenue Cycle, Process Improvement, Healthcare, Internal Controls, Risk Management, Healthcare Information..., Management, Business Development, Contract Negotiation, Accounting, Due Diligence, Strategic Planning, Executive Management, New Business Development, Financial Analysis, Finance, Healthcare Industry, Internal Audit

Education
Texas A&M University
BBA, Accounting

University of St. Thomas
MBA

Charlotte Thompson Charlotte Thompson San Antonio, Texas Area Details
Charlotte Thompson's Treliant Risk Advisors Experience March 2014 - Present
Job Litigation Loan Reviewer
Industry Financial Services
Experience
Treliant Risk Advisors   March 2014 - Present
New Bold Consultants   July 2013 - October 2013
JP Morgan Chase  December 2010 - July 2013
Chase  June 2010 - December 2010
Wells Fargo  August 2009 - April 2010
Bank of America  June 2008 - November 2008
JPMorgan Chase  July 2003 - October 2007

Skills
Business Analysis, Microsoft Excel, Visio, Financial Analysis, Analysis, Risk Management, PowerPoint, Process Improvement, Microsoft Word, Microsoft Office, Leadership, Team Leadership, Project Management, Management, Training, Team Building, Mortgage Underwriting, Mortgage Servicing, Residential Mortgages, Data Analysis

Education
University of North Texas   2012 — 2014
Bachelor of Business Administration (BBA), Decision Science

Dallas County Community College   2009 — 2011

Boramy siek Boramy siek Washington, District Of Columbia Details
Boramy siek's Treliant Risk Advisors Experience April 2015 - Present
Job Office Services Coordinator at Treliant Risk Advisors
Industry Legislative Office
Experience
Treliant Risk Advisors   April 2015 - Present
US Congress  May 2015 - August 2015
RTR Tours Co., LTD   July 2012 - June 2014
Congresswoman Nita Lowey's 18th Congressional District Office   January 2012 - May 2012
Drum Major Institute for Public Policy  2012 - 2012
Congressman Charles B. Rangel District Office   August 2011 - December 2011
Law Office of Marcia Ibrahim   June 2010 - August 2010

Skills
Tourism, Social Media, Hotels, Public Speaking, Microsoft Office, Customer Service, Event Planning, Analysis, Photography, Research, PowerPoint, Microsoft Word, Community Outreach, Editing, Event Management, Fundraising, Microsoft Excel, Nonprofits, Social Networking

Education
American University   2014 — 2016
Master of Public Policy, Advance Policy Analysis

Manhattanville College   2008 — 2012
Political Science, History

Wissahickon High School   2005 — 2008

Nicolas Sanchez - Mandery Nicolas Sanchez - Mandery Washington, District Of Columbia Details
Nicolas Sanchez - Mandery's Treliant Risk Advisors Experience February 2012 - March 2014
Job Senior Consultant at EY
Industry Law Practice
Experience
EY  July 2014 - Present
U.S. Department of Justice   March 2014 - July 2014
Attorney  January 2010 - July 2014
Pan American Tower Services   July 2007 - July 2014
Treliant Risk Advisors   February 2012 - March 2014
State of Minnesota  December 2006 - July 2008
Aafedt, Forde, Gray, Monson & Hager P.A.   May 2005 - May 2006
Wells Fargo  2002 - 2003
Wells Fargo Home Mortgage  2002 - 2003
Wells Fargo Home Mortgage  2002 - 2003

Skills
Legal Writing, Litigation, Legal Research, Legal Advice, Immigration Law, Legal Issues, Civil Litigation, Corporate Law, Spanish-English, Entrepreneurship, Compliance, Contract Negotiation, Mortgage Banking, Microsoft Office, Microsoft Excel, Microsoft Word, Document Review, Spanish, Arbitration, Banking Law, Mediation, Dispute Resolution, Legal Assistance, Westlaw

Education
IE (Instituto de Empresa)   2008 — 2009
LLM, Advanced law

University of Minnesota Law School   2003 — 2006
J.D., Law

Duke University   1998 — 2002
BS, Economics

Central High School   1994 — 1998

BENJAMIN B AUSTIN BENJAMIN B AUSTIN Miami/Fort Lauderdale Area Details
BENJAMIN B AUSTIN's Treliant Risk Advisors Experience July 2015 - Present
Job DUE DILIGENCE & RISK UNDERWRITER – Q/A REGULATORY COMPLIANCE ANALYST
Industry Banking
Experience
Treliant Risk Advisors   July 2015 - Present
Sunset Realty Of Broward   September 2013 - June 2015
DIGITALRISK - Mphasis Company   April 2013 - August 2013
Solomon Edwards Group  October 2011 - January 2013
J.P. Morgan - Chase   February 2011 - September 2011
Merrill Lynch  September 2008 - January 2011
HSBC MORTGAGE CORPORATION  July 2007 - August 2008
AMERITRUST HOME MORTGAGE   January 2003 - June 2007
Bank of America  January 2000 - December 2002

Skills
Loans, Loan Servicing, Credit Risk, Underwriting, Mortgage Lending, Training, Finance, Due Diligence, Mortgage Banking

Education
Florida International University - College of Business

Deborah Grissom Deborah Grissom Raleigh-Durham, North Carolina Area Details
Deborah Grissom's Treliant Risk Advisors Experience 2012 - Present
Job Senior Director at Treliant Risk Advisors
Industry Capital Markets
Experience
Treliant Risk Advisors   2012 - Present
Bladestone Financial LLC   2001 - 2012
AGS Financial LLC   1995 - 2001
CS First Boston  1991 - 1995
Wells Fargo Bank  1985 - 1991
Oak Industries  1981 - 1985

Education
University of San Diego   1983 — 1986
MBA, International Finance

Carthage College   1977 — 1981
BA, Accounting, Business Administration and Public Finance

Matthew Van Buskirk Matthew Van Buskirk Boston, Massachusetts Details
Matthew Van Buskirk's Treliant Risk Advisors Experience January 2013 - April 2014
Job Director, Compliance and Regulatory Affairs & OFAC Officer at Circle.com
Industry Financial Services
Experience
Circle  April 2014 - Present
Treliant Risk Advisors   January 2013 - April 2014
Treliant Risk Advisors   March 2011 - December 2012
Treasury Department - Office of Thrift Supervision   June 2009 - March 2011
Treasury Department - Office of Thrift Supervision   June 2008 - June 2009
Kumaran Systems  January 2008 - March 2008
Colorado College  March 2005 - December 2007
U.S. House of Representatives - Offices of Congressman Tiberi   June 2002 - August 2002

Skills
Risk Assessment, Regulatory Strategy, Business Strategy, Strategic Planning, Financial Risk, Risk Management, Banking, UDAAP, Strategy, Governance, Economics, Bank Secrecy Act, Anti Money Laundering, Leadership, Analysis, Financial Services, Program Management, Management Consulting, Auditing, Management, Policy, AML, Process Improvement, Training, Internal Controls, Asset Management, Financial Institutions, Loans, Due Diligence, Enterprise Risk..., Financial Analysis

Education
Colorado College   2003 — 2007
Bachelor of Arts, Economics

Kansai Gaidai University   2005 — 2006
Exchange Student, Business, Economics, Japanese

Columbus Academy   1991 — 2003
High School

Patrick Moore, CAMS Patrick Moore, CAMS Washington D.C. Metro Area Details
Patrick Moore, CAMS's Treliant Risk Advisors Experience July 2015 - Present
Job Senior Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   July 2015 - Present
Treliant Risk Advisors   January 2014 - July 2015
Treliant Risk Advisors   October 2012 - December 2013
Treliant Risk Advisors   July 2012 - October 2012
ROCS Entry-Level Staffing  June 2011 - September 2011

Skills
Microsoft Office, Financial Analysis, Research, PowerPoint, Analysis, Budgets, Microsoft Excel, Project Planning, Management, Strategic Planning, Banking

Education
Shenandoah University   2008 — 2012
Bachelor of Business Administration (B.B.A.)

Villanova University
Certificate of Achievement in Advanced Strategic Project Management Practices

Shelley Metz-Galloway Shelley Metz-Galloway Washington D.C. Metro Area Details
Shelley Metz-Galloway's Treliant Risk Advisors Experience January 2014 - Present
Job Managing Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   January 2014 - Present
Treliant Risk Advisors   December 2011 - Present
Wells Fargo Bank  February 2003 - December 2011
Equinta Corporation   February 2000 - September 2000
Fannie Mae  August 1998 - January 2000
Aetna Bond Investors   August 1983 - April 1992

Skills
Financial Risk, Banking, Strategy, Strategic Planning, Financial Services, Investments, Project Management, Leadership, Credit, Insurance, Mortgage Lending, Loans, Financial Analysis, Risk Management, Credit Analysis, Portfolio Management, Financial Modeling, Due Diligence, Asset Managment, Credit Risk, Underwriting, Mergers, Finance

Education
Georgetown University   2005 — 2006
Certificate, Executive Leadership

University of Michigan - Stephen M. Ross School of Business   1981 — 1983
MBA, Finance/Accounting

Edinboro University of Pennsylvania   1977 — 1981
BA, Political Science

Ruth Ann Dalia Ruth Ann Dalia New York, New York Details
Ruth Ann Dalia's Treliant Risk Advisors Experience October 2011 - Present
Job Office Manager at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   October 2011 - Present
TROUTMAN SANDERS, LLP  2001 - 2011

Skills
Legal Assistance, Outlook, Microsoft Excel

Education
Hofstra University
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

SUNY Farmingdale
Associate of Arts and Sciences (A.A.S.), Business Administration and Management, General

Mary Frances Monroe Mary Frances Monroe Washington D.C. Metro Area Details
Mary Frances Monroe's Treliant Risk Advisors Experience April 2013 - January 2014
Job Experienced international financial services regulatory professional
Industry Financial Services
Experience
AIG  February 2014 - October 2014
Treliant Risk Advisors   April 2013 - January 2014
Bermuda Monetary Authority  January 2011 - March 2013
American Bankers Association  2009 - January 2011
Federal Reserve Board  March 2004 - March 2009
Board of Governors of the Federal Reserve System  2004 - 2009

Skills
Risk Management, Securities Regulation, Capital Markets, Regulatory Policy, Banking, Corporate Governance, Enterprise Risk..., Economics, Policy, Securities, Liquidity Risk, Financial Regulation, Governance, Financial Risk, Strategic Planning, Policy Analysis, Banking Law, Interest Rate Risk..., Bank Secrecy Act, Due Diligence, Operational Risk, Financial Services, Finance

Education
The George Washington University - School of Business   1998 — 2001
MBA, Finance

Georgetown University Law Center   1980 — 1983
JD, Law

University of Notre Dame   1977 — 1980
BA, Economics

Anthony Dixon Anthony Dixon Washington D.C. Metro Area Details
Anthony Dixon's Treliant Risk Advisors Experience September 2012 - August 2013
Job Sr. Manager of Revenue at BET NETWORKS
Industry Accounting
Experience
BET Networks (a subsidiary of Viacom Inc.)   September 2014 - Present
BET Networks (a subsidiary of Viacom Inc.)   August 2013 - September 2014
Treliant Risk Advisors   September 2012 - August 2013
Fannie Mae  2007 - 2010
BET Networks (a subsidiary of Viacom Inc.)   2005 - 2007

Skills
Essbase, Accounting, Financial Reporting, PeopleSoft, Internal Controls, Sarbanes-Oxley Act, Forecasting, Microsoft Office, Hyperion Enterprise, MRI, Great Plains Software, Accounts Payable, FAS 5, Great Plains, Hyperion, AIMS, FAS 123R, Insite, RTR, Esite, SAP, Longview, Business Objects, Wide Orbit

Education
University of Maryland University College   2014 — 2016
Masters of Business Administration, Business Administration and Financial Management

Grambling State University   1995 — 2000
Bachelor of Science, Accounting

Brenda Baylor, CRCM Brenda Baylor, CRCM Washington D.C. Metro Area Details
Brenda Baylor, CRCM's Treliant Risk Advisors Experience August 2011 - Present
Job Compliance and Fair Lending Consultant at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   August 2011 - Present
KeyBank  May 2010 - July 2011
KeyBank  August 2008 - May 2010
Peoples Bank  August 2006 - July 2008
Ernst & Young  December 2005 - August 2006
United Bankshares   December 2001 - December 2005
One Valley Bank  June 1993 - March 2000
Ernst & Young  May 1992 - August 1992

Skills
Financial Risk, Mortgage Lending, Credit, Banking, Bank Secrecy Act, Risk Management, OFAC, Enterprise Risk..., AML, Loans

Education
Marietta College   1989 — 1993
B.A., Accounting

ABA National Compliance School

Daniel Hopkins Daniel Hopkins Baltimore, Maryland Details
Daniel Hopkins's Treliant Risk Advisors Experience December 2012 - December 2013
Job Portfolio Manager at F.N.B. Corporation
Industry Financial Services
Experience
F.N.B. Corporation   April 2014 - Present
F.N.B. Corporation   December 2013 - Present
Treliant Risk Advisors   December 2012 - December 2013
CFG Community Bank  March 2012 - December 2012
Capital Bank (Capital Bank Financial Corp.)   August 2009 - March 2012

Skills
Portfolio Management, Banking, Financial Analysis, Valuation, Credit, Mortgage Lending, Asset Management, Loans, Underwriting, Credit Analysis, Finance, Small Business Lending, Commercial Banking, Securities, Retail Banking, Corporate Finance, Risk Management, Financial Risk, Due Diligence, Financial Services, Credit Risk, Financial Modeling

Education
East Carolina University   2005 — 2009
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

Douglas F. DiSesa Douglas F. DiSesa Greater Philadelphia Area Details
Douglas F. DiSesa's Treliant Risk Advisors Experience August 2012 - October 2014
Job MBA Candidate
Industry Financial Services
Experience
J.P. Morgan   June 2015 - August 2015
University of Pennsylvania  April 2014 - April 2015
Treliant Risk Advisors   August 2012 - October 2014
Massey Knakal Realty Services  January 2011 - August 2011
Citizen Schools  June 2010 - October 2010

Skills
Data Analysis, Research, Team Leadership, PowerPoint, Microsoft Excel, Economics, Strategic Planning, Teamwork, Politics, Political Campaigns, Public Policy, Teaching, Microsoft Word, Regulatory Analysis, Financial Risk, Public Administration, Account Management, Presentations, Compliance, Dodd-Frank, Public Management, Policy, Community Outreach, Program Management, Management, Government, Local Government, Financial Analysis, Financial Accounting, Strategic Financial..., Financial Audits

Education
Temple University - Fox School of Business and Management   2014 — 2016
Master of Business Administration (MBA)

University of Pennsylvania   2013 — 2015
Fels Institute of Government, Masters of Public Administration

Tufts University   2006 — 2010
Bachelor's degree, Economics

New York University   2012 — 2013
Course in Graduate Certificate, Global Affairs

The Lawrenceville School   2002 — 2006
Cum Laude

Haverford School   1994 — 2002

Jason Boova Jason Boova Cleveland/Akron, Ohio Area Details
Jason Boova's Treliant Risk Advisors Experience January 2015 - Present
Job Director, Regulatory Compliance and Fair Lending, at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   January 2015 - Present
Treliant Risk Advisors   January 2013 - December 2014
Treliant Risk Advisors   September 2011 - December 2012
U.S. Treasury Department - Office of Thrift Supervision   June 2008 - August 2011
U.S. Treasury Department - Office of Thrift Supervision   June 2008 - June 2009
Thomas Roulston Investment Partners   May 2006 - October 2006

Skills
Banking, Financial Analysis, Risk Management, Investment Management, Real Estate, Financial Risk, Credit, Enterprise Risk..., Credit Analysis, Financial Institutions, Economics, Strategic Planning, Risk Assessment, Policy, AML, Mortgage Lending, Due Diligence, Loans

Education
Cleveland State University   2006 — 2008
M.A., Economics

Miami University   2002 — 2006
B.S. Business, Economics

Chanel

Stacy Mullins Stacy Mullins Greater New York City Area Details
Stacy Mullins's Treliant Risk Advisors Experience November 2012 - Present
Job Consultant at Treliant Risk Advisors
Industry Management Consulting
Experience
Treliant Risk Advisors   November 2012 - Present
Bank of America  July 2009 - July 2012
American Home Mortgage  April 2002 - August 2007

Skills
Quality Control, Auditing, Fraud Detection, Forensic Underwriting, Appraisal / Collateral..., FHA financing, Risk Assessment, Mortgage Underwriting, FHA, Risk Management, Underwriting

Education
America Real Estate Institute
Licensed Real Estate Appraiser 1998-2000

Suffolk County Community College

Elisha Genella Elisha Genella Washington D.C. Metro Area Details
Elisha Genella's Treliant Risk Advisors Experience May 2015 - Present
Job Finance Manager at Treliant Risk Advisors
Industry Accounting
Experience
Treliant Risk Advisors   May 2015 - Present
Baker Tilly Virchow Krause, LLP  January 2013 - Present
Baker Tilly Virchow Krause, LLP  February 2006 - Present
Hogan & Hartson  August 2002 - February 2006
Presearch, Inc.   August 2001 - August 2002
Acuity Technology  November 1999 - July 2001

Skills
Accounting, Business Objects, Training, Outlook, Payroll, STAR, Supervising, Microsoft Excel, Customer Service, Accounts Receivable, General Ledger, Invoicing, Elite Enterprise, Webview, Professional Services..., Legal Billing, Government Billing, e-billing, Whitehill, E-invoicing, Aderant, Journal Entries

Education
Northern Virginia Community College   2000 — 2002
Associate, Business Management Specializing in Finance

Stacey Ann Williams, CAMS, CFE Stacey Ann Williams, CAMS, CFE Washington D.C. Metro Area Details
Stacey Ann Williams, CAMS, CFE's Treliant Risk Advisors Experience June 2015 - Present
Job Director at Treliant Risk Advisors
Industry Management Consulting
Experience
Treliant Risk Advisors   June 2015 - Present
Navigant Consulting  January 2009 - Present
Deloitte Financial Advisory Services  2004 - 2008
Deloitte  2004 - 2008

Skills
Compliance, Fraud Investigations, Financial Advisory, Risk Management, Financial Analysis, Risk Assessment, Business Development, Marketing, Financial Services, Due Diligence, Banking, AML, Fraud, Bank Secrecy Act, Business Process..., Litigation Consulting, Mergers & Acquisitions, Forensic Accounting, Financial Institutions, Finance, Forensic Analysis, Anti Money Laundering, Management Consulting

Education
Rice University   2002 — 2004
MBA, Finance

The University of Texas at Austin   1994 — 1998
Bachelor of Arts, Spanish

Kathleen (Martin) Van Dusen Kathleen (Martin) Van Dusen Washington D.C. Metro Area Details
Kathleen (Martin) Van Dusen's Treliant Risk Advisors Experience May 2015 - Present
Job Recruiting Manager at Treliant Risk Advisors
Industry Staffing and Recruiting
Experience
Treliant Risk Advisors   May 2015 - Present
TRAK Legal  May 2010 - May 2015
Taryn Rose International, Inc.   February 2009 - December 2009
Liberty Mutual  November 2007 - October 2008
Eleni's New York  July 2006 - November 2007

Skills
Recruiting, Sales, Human Resources, Management, Cold Calling, Interviews, Temporary Placement, Temporary Staffing, Talent Acquisition, Networking, Applicant Tracking..., Staffing Services, Internet Recruiting, Sourcing, College Recruiting, Screening Resumes, Interview Preparation

Education
Dickinson College   2002 — 2006
History

David Everest David Everest Cleveland/Akron, Ohio Area Details
David Everest's Treliant Risk Advisors Experience July 2012 - Present
Job Information Assurance at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   July 2012 - Present
KeyBank  July 2009 - July 2012
KeyBank  August 2007 - July 2009
GM  September 2006 - August 2007
Com Corp Industries  June 2004 - August 2006
GXS  2001 - 2003

Skills
Security, Risk Assessment, Risk, CISA, IT Governance, GLBA, Enterprise Risk..., Information Security, Financial Risk, CISSP, Vulnerability Assessment, IT Audit, Governance, Risk Management, Network Security, Data Center, Business Continuity, Strategy, Outsourcing, Information Security..., Disaster Recovery, PCI DSS, Vulnerability Management, Information Technology, COBIT

Education
Case Western Reserve University - Weatherhead School of Management   2003 — 2006
MBA, Business Administration

Baldwin Wallace University   2000 — 2003
BS, Computer Information Systems

Linda Gyimah Linda Gyimah Washington D.C. Metro Area Details
Linda Gyimah's Treliant Risk Advisors Experience August 2015 - Present
Job Analyst at Treliant Risk Advisors
Industry Management Consulting
Experience
Treliant Risk Advisors   August 2015 - Present
Treliant Risk Advisors   June 2015 - August 2015
The Church of the Living God, (FGM)   November 2013 - July 2014
Robert Half International  November 2011 - November 2013
Nordstrom  March 2010 - December 2011
Hamilton Lane Advisors, LLC   November 2007 - September 2009
Convergent Wealth Advisors  August 2006 - May 2007

Skills
Leadership, Management, Financial Analysis, Recruiting, Finance, Training, Portfolio Management, CRM, Accounting, Sales, Analysis, Microsoft Excel, Time Management, Financial Reporting, PowerPoint, Customer Service, Forecasting, Banking, Talent Acquisition, Onboarding, Temporary Staffing, Real Estate, Applicant Tracking..., Financial Statements, Event Planning, Private Equity, Public Speaking, Sales Management, College Recruiting, Temporary Placement, Microsoft Word, Microsoft Office, Budgets

Education
American University   2014 — 2016
Master of Business Administration (MBA)

Drexel University   2001 — 2006
BS/BA, Finance & International Business

Susanna Tisa Susanna Tisa Washington D.C. Metro Area Details
Susanna Tisa's Treliant Risk Advisors Experience 2008 - Present
Job Chief Business Officer at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   2008 - Present
FINCA International  2008 - 2009
Tatum LLC  2007 - 2008
Freddie Mac  2005 - 2007
Development Gateway Foundation  2003 - 2005
Capital One Financial Corporation  1996 - 2003
First Interstate Bancorp  1991 - 1996
Kaplan Smith & Associates   1985 - 1991
United Mercantile Bank & Trust   1983 - 1985

Skills
Cash Management, Finance, Managerial Finance, Leadership, Management, Internal Audit, Banking, Risk Management, Portfolio Management, Credit, Financial Analysis, Financial Modeling, Credit Risk

Education
CFA Institute   1989 — 1991
CFA, Chartered Financial Analyst

University of Toronto   1982 — 1983
MBA, Finance

McGill University   1979 — 1982
Bachelor's Degree, Commerce

Patti Schule Patti Schule Washington D.C. Metro Area Details
Patti Schule's Treliant Risk Advisors Experience 2008 - 2011
Job Senior Business Consultant at Freddie Mac
Industry Financial Services
Experience
Fannie Mae  October 2011 - May 2013
Teracore, Inc.   December 2010 - July 2011
Treliant Risk Advisors   2008 - 2011
Fannie Mae  February 2010 - May 2010
Freddie Mac  May 2009 - November 2009
Freddie Mac  January 1986 - November 2008

Skills
SharePoint, SDLC, Business Analysis, Risk Management, Requirements Analysis, Business Process..., Program Management, Process Improvement, Vendor Management, Visio, PMO, Capital Markets

Education
Marymount University   1988 — 1990
MBA, Finance

James Madison University   1979 — 1983

JC Mendoza JC Mendoza New York, New York Details
JC Mendoza's Treliant Risk Advisors Experience September 2012 - March 2014
Job VP Capital Planning, Treasury at Deutsche Bank AG
Industry Banking
Experience
Deutsche Bank  March 2014 - Present
Treliant Risk Advisors   September 2012 - March 2014
Bank of America  July 2008 - September 2012
Bank of America  January 2007 - July 2008
Mercantil Commercebank N.A.   June 2006 - December 2006
Merrill Lynch  May 2005 - August 2005
United States Marine Corps  January 2000 - January 2004

Education
Florida International University - College of Business Administration   2004 — 2006
Bachelor of Business Administration (B.B.A.), Finance, General

Barbara Schach Barbara Schach Washington D.C. Metro Area Details
Barbara Schach's Treliant Risk Advisors Experience January 2009 - October 2010
Job Executive Assistant at Russell Reynolds Associates
Industry Financial Services
Experience
Russell Reynolds Associates  January 2013 - January 2014
Grace Community Church - Arlington   2009 - January 2014
Hunton & Williams LLP  October 2010 - September 2012
Treliant Risk Advisors   January 2009 - October 2010
Freddie Mac  April 2004 - December 2008

Skills
PowerPoint, Administrative..., Strategic Planning, Non-profits, Organizational..., Marketing, Accounting, Invoicing, Event Planning, Fundraising, Outlook, Customer Service, Community Outreach, Event Management, Visio, Marketing Communications

Education
Strayer University (VA)   2007 — 2009

Michelle Fusco Zysk Michelle Fusco Zysk Washington D.C. Metro Area Details
Michelle Fusco Zysk's Treliant Risk Advisors Experience May 2012 - August 2012
Job Director RMBS Litigation Expert Services at The Oakleaf Group LLC
Industry Banking
Experience
The Oakleaf Group LLC   August 2012 - April 2015
Treliant Risk Advisors   May 2012 - August 2012
Cross Country Consulting   July 2011 - January 2012
Crosby Consultants   May 2009 - June 2011
Fannie Mae  April 2008 - February 2009
American Mortgage Consultants  October 2007 - April 2008
Clayton Holdings LLC (fka The Clayton group)   December 1996 - October 2007

Skills
Banking, Risk Management, Credit, Financial Analysis, Loans, Finance, Portfolio Management, Credit Analysis, Credit Risk, Financial Risk, Financial Services, Due Diligence, Training, Mortgage Lending, Mortgage Banking

Education
Boston University   1977 — 1981
Political Science

Alex Rabearisoa Alex Rabearisoa Washington D.C. Metro Area Details
Alex Rabearisoa's Treliant Risk Advisors Experience September 2012 - July 2014
Job Compliance Financial Analyst at US Small Business Administration
Industry Financial Services
Experience
US Small Business Administration (Brillient)   October 2014 - Present
Treliant Risk Advisors   September 2012 - July 2014
U.S. Department of Labor ( SISC+Anthony& Associates)   June 2008 - March 2012
Capital One Bank NA (Chevy Chase Bank)   January 2004 - January 2008
Capital One Bank NA (Chevy Chase Bank)   November 2000 - March 2003

Skills
Financial Analysis, Finance, Accounting, Credit, Analysis, Access, Due Diligence, Cash Flow, Loans, Budgets, Data Analysis, Financial Services, Leadership, Management, Mortgage Lending, GAAP, Financial Statements, Underwriting, Microsoft Excel, Business Process, Business Analysis, Analytics, Auditing, Risk Assessment, Compliance, Federal Government, Federal Procurement, Risk Management, Financial Risk, Software Documentation, Executive Management, Insurance

Education
George Mason University   2012 — 2013
Certificate Internal Auditor (CIA)

Inalco, University of Paris   1993 — 1994
Master's degree, International/Global Studies

Université Denis Diderot (Paris VII)   1989 — 1993
Bachelor of Arts (B.A.), Sociology

Jennifer Greco, CFA Jennifer Greco, CFA Greater New York City Area Details
Jennifer Greco, CFA's Treliant Risk Advisors Experience May 2010 - Present
Job Senior Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   May 2010 - Present
Vertical Capital Investment Advisors   November 2002 - February 2009
Metropolitan Life Insurance Company  June 1998 - November 2002
Citigroup  January 1995 - June 1998
KBC Bank  April 1992 - January 1995

Skills
Portfolio Management, Risk Management, Structured Finance, Valuation, Credit, Due Diligence, Securitization, Mortgage Lending, Loans, Financial Analysis, Credit Analysis, Capital Markets, Economics, CMBS, CDO, ABS, Risk Assessment, Litigation Support, CLO, Corporate Banking, Relationship Management, Resolution Planning, Project Management, Volcker Rule, Bank Regulatory...

Education
New York University - Leonard N. Stern School of Business
MBA, Finance, International Business

London School of Economics and Political Science
MSc, Politics and Government of Russia

Duke University
BA, History, Political Science

Anna Savoy Anna Savoy Greater Nashville Area Details
Anna Savoy's Treliant Risk Advisors Experience May 2015 - Present
Job Project Manager Contract San Antonio
Industry Program Development
Experience
Treliant Risk Advisors   May 2015 - Present
Franklin American Mortgage Company  August 2014 - November 2014
Public Consulting Group  February 2014 - July 2014
Konica Minolta Business Solutions U.S.A., Inc.   July 2012 - August 2013
XMC - Xerox  September 2011 - July 2012
GreatAmerica Leasing  April 2005 - December 2010
People's Advantage Mortgage   2004 - 2006
Hamilton Mortgage/ McGuire Mortgage   2000 - 2005

Skills
Program Management, Sales Operations, Professional Services, CRM, Sales Presentations, Leadership, PMP, SaaS, Contract Negotiation, Enterprise Software, Strategic Partnerships, Forecasting, Direct Sales, Management, Networking, Cold Calling, Process Improvement, Selling, Managed Services, Marketing Strategy, Salesforce.com, Strategy, Document Imaging, Business Process..., Business Strategy, Analysis, Business Process, Consulting, Training, Business Intelligence, Time Management, Competitive Analysis, P, Pre-sales, Change Management, Partner Management, Print Management, Building Relationships, Information Technology, Proposal Writing, Strategic Consulting, Business Relationship..., Integration, Solution Selling, Sales Process, Account Management, B2B, New Business Development, Sales Management

Education
South Dakota School of Mines and Technology   1991 — 1994
BS, Interdisciplinary Sciences

Brent Camery Brent Camery Greater New York City Area Details
Brent Camery's Treliant Risk Advisors Experience 2011 - March 2012
Job Chief Auditor, Managing Director N.A. ICG Markets at Citi
Industry Financial Services
Experience
Citi  April 2014 - Present
Cantor Fitzgerald  March 2012 - December 2013
Treliant Risk Advisors   2011 - March 2012
Crowe Horwath LLP  October 2008 - 2011
Bear Stearns  April 1996 - August 2008
Banque IndosueZ  1992 - 1996
UBS Investment Bank  1988 - 1992
Deloitte  1984 - 1988
KPMG Peat Marwick  1982 - 1984
KPMG Peat Marwick  1979 - 1982

Skills
Enterprise Risk..., Financial Risk, AML, Risk Management, Hedge Funds, Internal Audit, Operational Risk..., Financial Services, Corporate Governance, Alternative Investments, Due Diligence, Fixed Income, Derivatives, Investment Banking, Capital Markets, Asset Management, Securities, Asset Managment, Financial Markets, Auditing, Operational Risk, Investments, Credit, Equities, Private Equity, Sarbanes-Oxley, Internal Controls, Anti Money Laundering, Finance, Financial Analysis, Financial Modeling, Corporate Finance, Banking, Valuation, Sarbanes-Oxley Act

Education
California State University-Northridge   1975 — 1978
Bachelor of Science, Accounting Information Systems

Raphael M. Verdile III Raphael M. Verdile III Cincinnati, Ohio Details
Raphael M. Verdile III's Treliant Risk Advisors Experience June 2015 - Present
Job Manager at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   June 2015 - Present
Fifth Third Bank  April 2011 - 2015
Finacle   October 2010 - April 2011
FDIC  June 2009 - November 2010
Wells Fargo Private Mortgage Bank  May 2009 - June 2009
Washingto Mutual/JP Morgan Chase   December 2006 - January 2009
Washington Mutual  September 2003 - December 2006
Self Employed Contract Underwriter   1991 - 2003

Skills
Loans, Underwriting, Credit, Compliance, Banking, Financial Risk, Credit Risk, Retail Banking, Risk Management, Due Diligence, Financial Services, Analysis, Loan Origination, Portfolio Management, Internal Audit, FHA, Mortgage Lending

Education
American Institute of Bankers   2005 — 2010
CRCM, Fair Lending and Compliance Regulations

College of the Holy Cross   1980 — 1984
BA, History

James J. Wood, Esq., CAMS, CFE James J. Wood, Esq., CAMS, CFE New Smyrna Beach, Florida Details
James J. Wood, Esq., CAMS, CFE's Treliant Risk Advisors Experience October 2014 - Present
Job Compliance Consultant and Subject Matter Expert
Industry Financial Services
Experience
Treliant Risk Advisors   October 2014 - Present
Telavance, Inc.   August 2014 - October 2014
Promontory Financial Group  January 2014 - July 2014
Treliant Risk Advisors   November 2013 - December 2013
Telavance   September 2013 - December 2013
Experis  September 2013 - September 2013
Promontory Financial Group, LLC  May 2010 - August 2013
IPSA International  June 2012 - September 2012
Telavance   March 2012 - May 2012
Labaton Sucharow LLP  October 2009 - April 2010

Skills
Due Diligence, KYC, Bank Secrecy Act, Fraud Investigations, Fraud, USA PATRIOT Act, AML, OFAC, Compliance, BSA, Banking, Risk, Risk Assessment, Risk Management, Operational Risk, Capital Markets, Regulations, Financial Institutions, Enterprise Risk..., Commercial Banking, Securities

Education
New York Law School   1998 — 2001
Doctor of Law (JD), JD

Long Island University, C.W. Post Campus   1984 — 1986
Bachelor of Arts (B.A.), Communications (Film/TV)

Preston Melton Preston Melton Mobile, Alabama Area Details
Preston Melton's Treliant Risk Advisors Experience January 2014 - August 2014
Job Adjuster and Consultant
Industry Insurance
Experience
Wardlaw Claims Service, LLC  March 2015 - Present
Melton Global, Inc.   May 2005 - Present
State Farm  August 2014 - February 2015
Prime Consulting Group, Inc.   2014 - 2015
Treliant Risk Advisors   January 2014 - August 2014
Fountain Group   October 2012 - April 2013
The SSI Group, Inc.   January 2000 - December 2006

Skills
Programming computers..., •13 years exp...., •Proficient in all..., •Created custom claims..., Start-ups, Strategic Planning, Project Management, SaaS, Marketing Strategy, Product Development, Program Management, SQL, Claim

Education
Mott Community College   1989 — 1991
Associate of Arts and Sciences (AAS), Criminal Justice/Police Science

James H Faulkner State Community College

Jim Causey Jim Causey Washington D.C. Metro Area Details
Jim Causey's Treliant Risk Advisors Experience January 2012 - Present
Job Senior Director
Industry Financial Services
Experience
Treliant Risk Advisors   January 2012 - Present
Home Savings of America  June 2008 - October 2011
Causey & Company   June 2003 - June 2008
Kaplan Associates, Inc.   January 1991 - June 2003
CS First Boston, Inc. / Kaplan, Smith & Associates, Inc.   December 1987 - January 1991
Kaplan, Smith & Associates, Inc.   September 1983 - December 1987
Capital City Federal Savings and Loan Association   May 1977 - September 1983
Millikin National Bank   September 1975 - January 1977

Skills
Financial Analysis, Writing, Presenter, Banking, Mergers, Budgeting, Business Planning, Negotiation, Strategic Planning, Analysis, IPO, Credit, Mortgage Banking, Problem Solving, Mergers & Acquisitions, Loans, Budgets, Strategy, Corporate Finance, Management, Risk Management, Start-ups, Portfolio Management

Education
George Mason University   1979 — 1982
MA, Economics

American University   1977 — 1977
International Development Semester

Millikin University   1974 — 1977
BA, English/American Studies

Barbara J. Schach Barbara J. Schach Washington D.C. Metro Area Details
Barbara J. Schach's Treliant Risk Advisors Experience January 2009 - October 2010
Job Sr. Professional Assistant
Industry Law Practice
Experience
Hunton & Williams LLP  October 2010 - Present
Treliant Risk Advisors   January 2009 - October 2010
Freddie Mac  April 2004 - December 2009

Education
Strayer University   2007 — 2011
in progress, Business Administration

Dale Saunders, Esq. Dale Saunders, Esq. Washington D.C. Metro Area Details
Dale Saunders, Esq.'s Treliant Risk Advisors Experience October 2014 - February 2015
Job Due Diligence Attorney, RMBS Litigation Specialist
Industry Capital Markets
Experience
Treliant Risk Advisors   October 2014 - February 2015
Treliant Risk Advisors   2014 - 2015
Treliant Risk Advisors   2014 - 2015
Treliant Risk Advisors   2014 - 2015
1st 2nd Mortgage Co. of NJ   January 2013 - January 2014
Gerson Lehrman Group  2009 - 2014
Coleman Research  2009 - 2014
Hilltop Advisors  August 2011 - February 2013
SunTrust Mortgage  May 2012 - January 2013
Promontory Financial Group, LLC  August 2011 - May 2012

Skills
Mortgage Banking, Compliance, Credit, Due Diligence, Strategic Planning, Negotiation, Affordable Housing, Financial Analysis, Legal Compliance, Loan Servicing, Government Advocacy, Credit Risk, Operational Risk..., Corporate Law, Mortgage Lending, Community Development, Program Management, Capital Markets, Credit Analysis, HAMP, HAFA, Loss Mitigation, Portfolio Management, Financial Risk, Strategy, Policy, Risk Management, Loans, Banking, Loan Origination, Underwriting, Leadership, Finance, Economic Development, Financial Services, Government, Fundraising, Budgets, Relationship Management, Mortgage Servicing, Training, Residential Mortgages, Management, Funding, Process Improvement, Executive Management, Structured Finance, Mergers & Acquisitions, FHA, Analysis

Education
The Johns Hopkins University   1970 — 1974
BA

Northeastern University School of Law   1974 — 1977
JD

Mortgage Bankers Association of America   1995 — 2015
Continuing Professional Studies

E. McDonald James E. McDonald James Washington D.C. Metro Area Details
E. McDonald James's Treliant Risk Advisors Experience May 2014 - January 2015
Job Forensic Compliance Analyst at The Oakleaf Group
Industry Financial Services
Experience
The Oakleaf Group  February 2015 - Present
The Oakleaf Group  February 2015 - Present
TRELIANT RISK ADVISORS   May 2014 - January 2015
BOSTON PORTFOLIO ADVISORS, INC.   March 2014 - April 2014
Cognitive Options Group, LLC  March 2013 - February 2014
SolomonEdwardsGroup, LLC  September 2011 - March 2013
The Corvus Group, Inc  March 2009 - August 2011
AAL, P.C.   July 2008 - February 2009
DEVAL LLC  August 2008 - November 2008
T. Curtis & Company, PC   April 2008 - May 2008

Skills
Cash Management, Financial Analysis, Contract Negotiation, Mortgage Lending, Due Diligence, Loans, Forensic Analysis, Banking & Financial..., Asset Management, Project & Financial..., Financial & Regulatory..., Mortgage Underwriting, Portfolio Management, Banking, Mortgage Banking, Real Estate, Financial Services, Finance, Credit Risk, Auditing, Loss Mitigation, Risk Management, Loan Origination, Credit, Commercial Lending, Underwriting, Valuation, Commercial Mortgages, Credit Analysis, Loan Servicing, Funding, Commercial Real Estate, Real Estate Economics, Financial Risk, Refinance, Residential Mortgages, Investments, FHA, Default, Foreclosures, Loan Modifications, Financial Structuring, Mortgage Servicing, Real Estate Financing, Commercial Banking, Securitization, CMBS, VA loans, Consumer Lending, Structured Finance

Education
Howard University   1975 — 1979
BS, Economics

Morehouse College   1974 — 1975

Donald Morrow Donald Morrow Charlotte, North Carolina Area Details
Donald Morrow's Treliant Risk Advisors Experience October 2010 - September 2013
Job President at Morrow Fair Lending Analytics
Industry Financial Services
Experience
Morrow Fair Lending Analytics   September 2013 - Present
Treliant Risk Advisors   October 2010 - September 2013
Wolters Kluwer Financial Services  October 2007 - September 2010
Wachovia Bank  May 2003 - September 2007
CitiFinancial  May 2000 - April 2003

Skills
Statistics, Econometrics, Banking, Compliance, Economics, Fair Lending, Data Analysis, SAS, Statistical Modeling, Logistic Regression, Risk Analytics, Portfolio Management, Mortgage Lending, Underwriting, Credit Risk, Fairs, Analytics, Forecasting, Risk Management, Due Diligence, Financial Risk, Analysis, SAS programming

Education
University of Colorado Boulder   1989 — 1995
Ph.D., Economics

The University of New Mexico   1984 — 1989
Bachelor's degree, Economics

Stetson Nunes Stetson Nunes Washington D.C. Metro Area Details
Stetson Nunes's Treliant Risk Advisors Experience February 2012 - Present
Job Manager
Industry Financial Services
Experience
Treliant Risk Advisors   February 2012 - Present
Freddie Mac  June 2010 - February 2012
Washington Fine Properties  June 2008 - June 2010
Vineyard.NET, Inc.   May 2001 - August 2009
Martha's Vineyard Savings Bank  May 2007 - August 2007

Skills
Analytics, Data Analysis, Databases, Financial Analysis, Microsoft Excel, Mortgage Lending, Microsoft Office, Loans, Finance, Risk Analysis, PowerPoint, Access, Auditing, SQL, Microstrategy, Management, Compliance, Dashboards, Financial Modeling, Analysis, Reporting & Analysis, System Deployment, System Design, System Testing, iConect, Mortgage Servicing, Mortgage Analytics, HAMP, Residential Mortgages, Litigation Support

Education
American University - Kogod School of Business   2006 — 2010
BSBA, Information Systems and Technology

Carl Pry Carl Pry Cleveland/Akron, Ohio Area Details
Carl Pry's Treliant Risk Advisors Experience January 2014 - Present
Job Managing Director at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   January 2014 - Present
Treliant Risk Advisors   November 2011 - January 2014
KeyBank  July 2010 - October 2011
KeyBank  August 2003 - July 2010
Accenture  February 2001 - August 2003

Skills
Compliance, Fair Lending, Banking, Mortgage, AML, Risk, Credit, Compliance Management, Financial Risk, Mortgage Lending, Loans, Risk Management, Fairs, Financial Institutions, Bank Secrecy Act, Risk Assessment, Fraud, Commercial Banking, Enterprise Risk..., Finance, Financial Services, Retail Banking, OFAC, Credit Risk, Consumer Lending, Operational Risk..., KYC, Commercial Lending, Due Diligence, Credit Analysis, Securities, Mortgage Banking, Loan Origination, Capital Markets, USA PATRIOT Act, Loan Servicing, Financial Regulation, Underwriting, Portfolio Management, Anti Money Laundering

Education
University of Toledo College of Law   1989 — 1993
JD & MBA, Corporate Law

Bowling Green State University   1985 — 1989
BSBA, Finance

Varun Raman Varun Raman Washington D.C. Metro Area Details
Varun Raman's Treliant Risk Advisors Experience March 2015 - August 2015
Job Analyst at The Benval Group
Industry Financial Services
Experience
The Benval Group   October 2014 - Present
Treliant Risk Advisors   March 2015 - August 2015
Ramsey Student Investment Fund   August 2013 - December 2013
Incremental Insights - Emerging Market Investment Research   June 2013 - August 2013
Stone Harbor Investment Partners  November 2008 - July 2012
State Street  July 2007 - October 2008

Skills
Financial Modeling, Equities, Fixed Income, Investments, Portfolio Management, Finance, Bloomberg, Derivatives, Analysis, Funding, Emerging Markets, Mutual Funds, Securities, Accounting, Economics, Research, MS Office, Salesforce, Microsoft Office

Education
The George Washington University   2012 — 2014
Master of Business Administration (M.B.A.), Finance and Investments

Boston University   2003 — 2007
Bachelor of Arts (B.A.), Economics

Carol Travis Carol Travis Dallas/Fort Worth Area Details
Carol Travis's Treliant Risk Advisors Experience April 2014 - Present
Job Quality Control Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   April 2014 - Present

Skills
Mortgage Lending, FHA, Loan Modifications, Mortgage Underwriting, Quality Assurance, Loss Mitigation, Loans, Foreclosures, Loan Origination, Credit, Mortgage Banking, Refinance

Education
Mills College   1976 — 1980
BA, Mathematics

Robert Penn, CFA, PMP Robert Penn, CFA, PMP Washington D.C. Metro Area Details
Robert Penn, CFA, PMP's Treliant Risk Advisors Experience January 2014 - Present
Job Business Analysis Consultant at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   January 2014 - Present
Fannie Mae  June 2007 - January 2014
Elucid Solutions   January 2006 - May 2007
Becker/Conviser   2004 - 2006
Solution Technology Systems, Inc   2003 - 2005
ACS Government Services, Inc.   1987 - 2003

Skills
Business Analysis, Business Requirements, Fixed Income, Credit, Testing, Software Development, Software Project..., PMO, Management, Risk Management, Software Documentation, SDLC, Governance, SharePoint, Program Management, Analysis, Project Portfolio..., PMP, Project Planning, Requirements Analysis, Business Process...

Education
Keller Graduate School of Management of DeVry University   1998 — 2000
Master of Business Administration (M.B.A.), Emphasis in Finance

Penn State University
Bachelor of Science (B.S.), Computer Science

Deidre Wilson Deidre Wilson Cleveland/Akron, Ohio Area Details
Deidre Wilson's Treliant Risk Advisors Experience November 2011 - Present
Job Compliance and Fair Lending at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   November 2011 - Present
RBS Citizens Bank  May 1995 - November 2011

Skills
Policy, Risk Management, Risk Assessment, Enterprise Risk..., Financial Risk, Corporate Governance, Business Ethics, Legal Compliance, FCPA, Banking, Operational Risk..., Operational Risk, Fraud, Financial Services, Loans, Bank Secrecy Act

Education
Indiana Wesleyan University
Bachelor of Science (BS), Business Management

Simo Fatni Simo Fatni Washington D.C. Metro Area Details
Simo Fatni's Treliant Risk Advisors Experience March 2013 - Present
Job Systems Engineer at Treliant Risk Advisors
Industry Hospital & Health Care
Experience
Treliant Risk Advisors   March 2013 - Present
Livanta, LLC  November 2009 - March 2013
NCQA  October 2007 - November 2009
Verizon Wireless  2005 - 2007

Skills
Windows Server 2003 and..., VMware ESXi Server, RSA SecurID, Barracuda Spam Firewall, Endpoint Protection, Linux RHEL5, Microsoft Exchange 2003..., ICND1 & ICND2 (CCNA), CISSP, Security+, Network+, VMware ESX, Symantec Endpoint..., Windows Server, Network Security, Networking, Information Security, Active Directory, Firewalls, Windows, Cisco Nexus, Virtualization, Data Center, DNS, Computer Security, vSphere, ITIL, SAN, Visio, Citrix, VMware, VPN, Cisco Technologies, Cisco IOS, Microsoft Exchange, Antivirus, McAfee, Group Policy, Network Administration, Network Engineering, CCNA, Blackberry Enterprise..., Sonicwall, Backup Exec, Cisco Wireless, ASA, Servers, Wireless Networking, Infrastructure, Management

Education
Mountain State University   1999 — 2002
BSBA, Information Systems

Joseph Chisolm, J.D., CAMS, CFE Joseph Chisolm, J.D., CAMS, CFE Greater New York City Area Details
Joseph Chisolm, J.D., CAMS, CFE's Treliant Risk Advisors Experience August 2013 - Present
Job Engagement Director at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   August 2013 - Present
Independent Banking Compliance Consultant   April 2013 - July 2013
JPMorgan Chase & Co.   April 2011 - March 2013
Citigroup, Inc.   November 2005 - April 2011

Skills
Internal Controls, Auditing, Risk Assessment, AML, Finance, Financial Services, Program Management, External Audit, Insurance, Financial Risk, Operational Risk, Financial Regulation

Education
Temple University - James E. Beasley School of Law   1994 — 1997
J.D., Law

Temple University - Fox School of Business and Management   1980 — 1984
B.B.A., Accounting

Kate Stone Kate Stone Washington D.C. Metro Area Details
Kate Stone's Treliant Risk Advisors Experience August 2012 - Present
Job Contractor at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors   August 2012 - Present
Capital One  August 2009 - August 2010
Chevy Chase Bank  May 1983 - July 2009

Skills
Mortgage Lending, Loan Servicing, Due Diligence, Residential Mortgages, Mortgage Banking, Loans, Consumer Lending, Credit, Credit Analysis, Portfolio Management, Banking, Loan Origination, Financial Services, Loss Mitigation, Credit Risk, Financial Risk, Risk Management, Underwriting

Education
American University - Kogod School of Business   1977 — 1979
BS, Computer Science

Roanoke College   1975 — 1977
Business

Bronxville High School   1971 — 1975
High School

Darrick Antell Darrick Antell Greater New York City Area Details
Darrick Antell's Treliant Risk Advisors Experience June 2012 - September 2012
Job Student at Stanford University Graduate School of Business
Industry Financial Services
Experience
Kroll Bond Rating Agency, Inc.   November 2012 - March 2015
Treliant Risk Advisors   June 2012 - September 2012
Cornell University Investment Office  June 2011 - August 2011
Octagon  June 2009 - August 2009

Skills
Engineering, Market Research, Financial Modeling, Microsoft Excel, Matlab, R, Java, SQL, AMPL, PowerPoint, Bloomberg, Financial Analysis, Investments, Data Analysis, Hedge Funds, Analysis, Fixed Income, Valuation, Economics, Credit, Bloomberg Terminal, Capital Markets

Education
Stanford University Graduate School of Business   2015 — 2015
Stanford Ignite Program, Entrepreneurship/Entrepreneurial Studies

Cornell University   2008 — 2012
BSc, Operations Research and Information Engineering

The Lawrenceville School   2005 — 2008

GCDS

Denise Wagner Denise Wagner Greater New York City Area Details
Denise Wagner's Treliant Risk Advisors Experience September 2010 - 2012
Job Director of Development, Douglass Residential College at Rutgers University
Industry Financial Services
Experience
Rutgers University  January 2013 - Present
Treliant Risk Advisors   September 2010 - 2012
Deutsche Bank  June 1986 - June 2000
The Bank of New York  September 1981 - June 1986

Skills
Philanthropy, Research, Fundraising, Nonprofits, Public Speaking, Strategic Planning, Grant Writing, Financial Modeling, Community Outreach, Volunteer Management, Program Development, Event Planning

Education
New York University   2009 — 2012
Certificate in Fundraising, Heyman Center for Philanthropy and Fundraising

Dickinson College
Bachelor of Arts, Spanish

The Wharton School, University of Pennsylvania
Masters of Business Administration, Finance and Accounting

Na (Victoria) Yang Na (Victoria) Yang Washington D.C. Metro Area Details
Na (Victoria) Yang's Treliant Risk Advisors Experience December 2014 - February 2015
Job Loan Processor at Evergreen Private Finance
Industry Financial Services
Experience
Evergreen Private Finance   February 2015 - Present
Treliant Risk Advisors   December 2014 - February 2015
American University  August 2014 - December 2014
Institute of International Finance  July 2014 - November 2014

Skills
Microsoft Excel, Microsoft Word, PowerPoint, English, Microsoft Office, Bloomberg Terminal, Human Resources, Leadership Development, HR Consulting, Psychometrics, Windows, Outlook, Research, Customer Service, Photoshop, Access, Financial Modeling, SAS Base, Thomson One Database, Stata, SEO, Financial Analysis, Analysis, Finance, Economics, Data Analysis, Investments

Education
American University   2013 — 2014
Master of Science (MS), Finance, General

East China Normal University
Experimental Psychology

Gary Freeman Jr. Gary Freeman Jr. Alexandria, Virginia Details
Gary Freeman Jr.'s Treliant Risk Advisors Experience January 2014 - March 2014
Job Project Analyst
Industry Information Technology and Services
Experience
Fannie Mae  April 2014 - Present
Treliant Risk Advisors   January 2014 - March 2014
IBM  November 2012 - July 2013
IBM  February 2012 - October 2012
Bank of America  February 2010 - February 2012
T-Mobile  January 2008 - April 2010
Foot Locker  August 2003 - January 2008

Skills
Analysis, Training, Outlook, Customer Service, Leadership, Microsoft Excel, Microsoft Office, CRM, Project Management, Team Building

Education
Howard University   2005 — 2009
Bachelors, Business Management

Jenny Klitch Jenny Klitch West Palm Beach, Florida Area Details
Jenny Klitch's Treliant Risk Advisors Experience November 2012 - Present
Job Senior Director at Treliant Risk Advisors
Industry Legal Services
Experience
Treliant Risk Advisors   November 2012 - Present
Gunster Yoakley (Florida)   January 2010 - March 2012
Octagon Athletes & Personalities   October 2007 - November 2009
Ocwen  2004 - 2007
Jones Day  1994 - 1999

Education
University of Michigan Law School   1991 — 1994
J.D.

The Ohio State University   1988 — 1991
B.A.

Dominick Bratton Dominick Bratton Baltimore, Maryland Area Details
Dominick Bratton's Treliant Risk Advisors Experience August 2011 - September 2012
Job Senior Business Analyst at Freddie Mac
Industry Banking
Experience
Freddie Mac  October 2014 - Present
Ebay/PayPal  April 2014 - Present
Fannie Mae  October 2012 - April 2014
Treliant Risk Advisors   August 2011 - September 2012
Wells Fargo  August 2009 - August 2011
Navy Federal Credit Union  January 2009 - August 2009

Skills
Investment Banking, Credit, Mortgage Lending, Banking, Financial Analysis, Credit Analysis, Asset Management, Loans, Portfolio Management, FHA, Financial Risk, Strategy, Analysis, Management, Risk Management, Business Process, Operational Risk, Loss Mitigation, Finance, Loan Servicing, Vendor Management, Investments, Operational Risk..., Mortgage Servicing, Underwriting, Financial Services, Process Improvement, Executive Management, Mortgage Banking, Financial Modeling, Project Planning, Mortgage Underwriting, Refinance, Strategic Planning, SDLC

Education
SUNY Geneseo   1989 — 1993
SUNY Geneseo, English

State University of New York College at Geneseo   1989 — 1993
Bachelors, English

Leslie Sims Leslie Sims United States Details
Leslie Sims's Treliant Risk Advisors Experience October 2012 - January 2013
Job Senior Resource Management Specialist at Deloitte
Industry Human Resources
Experience
Deloitte  November 2013 - Present
Hudson  June 2013 - November 2013
Treliant Risk Advisors   October 2012 - January 2013
Cotton & Company LLP  March 2011 - August 2012
Freddie Mac  December 2006 - November 2010
Fannie Mae  January 2006 - December 2006
Manugistics  May 2005 - December 2005
Verizon Business (formally MCI)   March 1999 - May 2005
Global Employer's Network   1998 - 1999
Booz Allen Hamilton  1997 - 1998

Skills
Recruiting, Talent Management, Strategic Sourcing, Applicant Tracking..., Onboarding, Talent Acquisition, Taleo, Sourcing, Performance Management, Employee Relations, Technical Recruiting, Human Resources, College Recruiting, Strategy, Executive Search, Internet Recruiting, Workforce Planning, Leadership, Interviews, Benefits Negotiation, Employer Branding, Management Consulting, Temporary Placement, Contract Recruitment, Screening Resumes, Screening, HRIS, Personnel Management, PeopleSoft, Employee Engagement, Staffing Services, Succession Planning, Benefits Administration, HR Consulting, Resume Writing, Recruitment Advertising, Temporary Staffing, Career Development, Job Fairs, Hiring, New Hire Orientations

Education
James Madison University
Bachelors of Science, Psychology

casey maxwell casey maxwell Dallas/Fort Worth Area Details
casey maxwell's Treliant Risk Advisors Experience November 2013 - Present
Job File Reviewer QC at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   November 2013 - Present
Wells Fargo Home Mortgage  September 2013 - November 2013
Bank of America  January 2012 - August 2013
Fannie Mae  May 2011 - November 2011
Wells Fargo Home Mortgage  November 2010 - February 2011
Franklin American Mortgage Company  October 2009 - November 2010

Education
Texas Tech University   2006 — 2008
Bachelor of Science, General Studies

Chris Sablich Chris Sablich Greater Chicago Area Details
Chris Sablich's Treliant Risk Advisors Experience April 2012 - December 2013
Job Independent Consultant Financial instutution regulatory matters
Industry Banking
Experience
Chris Sablich   January 2014 - Present
Treliant Risk Advisors   April 2012 - December 2013
Office of the Comptroller of the Currency  August 1994 - April 2012
Office of the Comptroller of the Currency  June 1986 - August 1994
Office of the Comptroller of the Currency  September 1981 - June 1986
Office of the Comptroller of the Currency  September 1977 - August 1981

Skills
Banking Law, Corporate Governance, Capital Markets, AML, Bank Secrecy Act, Securities Regulation, OFAC, Banking, Financial Regulation, Financial Institutions, Litigation, Securities, Enterprise Risk..., Financial Risk, Operational Risk, Anti Money Laundering

Education
Chicago-Kent College of Law, Illinois Institute of Technology   1990 — 1994
J.D., Law

Millikin University   1973 — 1977
B.S., Accounting

Wilbur Ricketts Wilbur Ricketts Washington D.C. Metro Area Details
Wilbur Ricketts's Treliant Risk Advisors Experience June 2012 - November 2012
Job Mortgage Loan Underwriter Analyst
Industry Banking
Experience
Treliant Risk Advisors   June 2012 - November 2012
Wachovia, A Wells Fargo Company  November 2010 - February 2012
Citi  December 2007 - November 2010

Skills
Mortgage Underwriting, Negotiation, Mortgage, Loss Mitigation, Mortgage Servicing, Default, Loan Modifications, Loan Servicing, PowerPoint, Processors, Multitasker, Microsoft Office, Team Leadership

Education
Montgomery College

Benjamin McComas Benjamin McComas Dallas/Fort Worth Area Details
Benjamin McComas's Treliant Risk Advisors Experience January 2013 - Present
Job Senior Director at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   January 2013 - Present
Gunster Yoakley  January 2010 - January 2013
Akerman Senterfitt  March 2009 - January 2010
Thompson Hine LLP  August 2006 - February 2009

Education
University of Michigan Law School   2000 — 2003
JD

Cedarville University   1996 — 2000
BA, History/Political Science

Audrey Summers Audrey Summers Bowie, Maryland Details
Audrey Summers's Treliant Risk Advisors Experience October 2012 - Present
Job Payroll Manager at CVRM
Industry Accounting
Experience
CVRM   November 2013 - Present
Treliant Risk Advisors   October 2012 - Present
AARP Financial  January 2009 - Present
ASRC Federal Holding Co   March 2011 - October 2012
Children’s National Medical Center  February 2009 - March 2011
NASD  August 2005 - February 2009
Paychek   August 2003 - May 2005
AARP  August 1999 - September 2003

Skills
Payroll, Accounting, Accounts Payable, Payroll Taxes, QuickBooks, General Ledger, Account Reconciliation, Accounts Receivable

Education
PGCC   2013 — 2013
CPP

The George Washington University

Dunbar High School
Graduate

Nathan Fronk Nathan Fronk Washington D.C. Metro Area Details
Nathan Fronk's Treliant Risk Advisors Experience April 2015 - Present
Job Consultant at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors   April 2015 - Present
Treliant Risk Advisors   February 2015 - Present
Navigant  June 2014 - November 2014
FIS  April 2014 - June 2014
Promontory Financial Group, LLC  November 2013 - March 2014
Promontory Financial Group, LLC  April 2012 - January 2013

Skills
Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Customer Service, Research, Social Media, Teamwork, Public Speaking, Loan Servicing, Loss Mitigation, Mortgage Servicing, Loans, Mortgage Lending, Default

Education
University of Denver - Sturm College of Law   2009 — 2012
Doctor of Law (JD)

California State University-Fullerton   2006 — 2008
Bachelor of Science (BS), Political Science and Government

Evans Quaidoo Evans Quaidoo Carrollton, Texas Details
Evans Quaidoo's Treliant Risk Advisors Experience 2012 - 2013
Job Analyst at Freddie Mac
Industry Financial Services
Experience
Freddie Mac  2013 - Present
Treliant Risk Advisors   2012 - 2013
Fidelity& Trust   2008 - 2012
Schmitt& Sussmann   February 2005 - December 2008

Education
Missouri State University   2003 — 2004
Master of Business Administration (MBA), Finance and Investment

Missouri State University   2002 — 2003
Master of Arts (MA), International Relations

Laura Haskins Laura Haskins Cleveland, Ohio Details
Laura Haskins's Treliant Risk Advisors Experience January 2013 - May 2013
Job SVP / Information Security Line of Business Leader at Wells Fargo
Industry Banking
Experience
Wells Fargo  June 2013 - Present
Treliant Risk Advisors   January 2013 - May 2013
KeyBank  February 2003 - December 2012
KeyBank  February 1998 - January 2003
FirstEnergy  1994 - 1998

Education
State University of New York at Albany
BS, Nuclear Technology

Lakeland Community College
Accounting Certificate

United State Naval Nuclear Power School
First Class Petty Officer (E6)

Christina Stock Christina Stock Washington D.C. Metro Area Details
Christina Stock's Treliant Risk Advisors Experience October 2012 - May 2013
Job
Industry Legal Services
Experience
Treliant Risk Advisors   October 2012 - May 2013
US Securities and Exchange Commission  2009 - 2012
Amnesty International  2004 - 2007

Skills
Leadership, Analysis, Management, Risk Management, Strategy, Data Analysis, Policy, Advertising, Government, Event Planning, International Relations, Program Management, Research, Policy Analysis

Education
Mount Holyoke College
Bachelor's degree, International Relations

Sherrie Dobbins Sherrie Dobbins Grand Prairie, Texas Details
Sherrie Dobbins's Treliant Risk Advisors Experience March 2014 - Present
Job QC Underwriter
Industry Financial Services
Experience
Treliant Risk Advisors   March 2014 - Present
Citi  April 2009 - January 2014
J.P. Morgan/EMC Mortgage   August 2002 - April 2009

Skills
Mortgage Lending, Credit Risk, Management, Loan Origination, Underwriting, Real Estate, Time Management, Banking, Financial Analysis, Risk Management, Valuation, Auditing, Finance, Internal Audit, Training

Education
Prairie View A&M University
Bachelor of Business Administration (BBA)

Prairie View A&M University
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General

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