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
Bob Birmingham III Bob Birmingham III's Treliant Risk Advisors Experience July 2012 - Present
Job Director of Compliance and Fair Lending at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors July 2012 - Present
Consumer Financial Protection Bureau July 2011 - July 2012
FDIC October 2006 - July 2011
Learning Enterprises Organization June 2006 - August 2006
DaimlerChrysler Financial Services June 2005 - August 2005
GRUBER, CPA June 2004 - August 2004
Skills
Compliance, Compliance Testing, Residential Mortgages, Consumer Lending, Community Reinvestment..., TILA, Compliance Regulations, Project Management, Instructor-led Training, Mortgage Lending, Finance, Banking, Loan Servicing, Mortgage Servicing, Financial Services, Financial Risk, Financial Analysis, Anti Money Laundering, Risk Management
Education
University of Missouri-Columbia 2002 — 2006
Bachelor of Science (B.S.), Business Administration emphasis Finance & Banking
Treliant Risk Advisors July 2012 - Present
Consumer Financial Protection Bureau July 2011 - July 2012
FDIC October 2006 - July 2011
Learning Enterprises Organization June 2006 - August 2006
DaimlerChrysler Financial Services June 2005 - August 2005
GRUBER, CPA June 2004 - August 2004
Skills
Compliance, Compliance Testing, Residential Mortgages, Consumer Lending, Community Reinvestment..., TILA, Compliance Regulations, Project Management, Instructor-led Training, Mortgage Lending, Finance, Banking, Loan Servicing, Mortgage Servicing, Financial Services, Financial Risk, Financial Analysis, Anti Money Laundering, Risk Management
Education
University of Missouri-Columbia 2002 — 2006
Bachelor of Science (B.S.), Business Administration emphasis Finance & Banking
David Rapoport's Treliant Risk Advisors Experience May 2015 - August 2015
Job Senior Financial Analyst
Industry Financial Services
Experience
Treliant Risk Advisors May 2015 - August 2015
Treliant Risk Advisors January 2015 - May 2015
Treliant Risk Advisors December 2013 - December 2014
Treliant Risk Advisors April 2013 - December 2013
AIPAC March 2011 - April 2013
University of Nevada Las Vegas May 2010 - May 2011
Red Bull August 2010 - April 2011
University of Nevada Las Vegas May 2009 - May 2010
Skills
Politics, Leadership, Strategy, Research, Budgets, Fundraising, Business Development, Legislative Relations, Proposal Writing, Public Policy, SNL, Corporate Governance, Legislative Research, Report Writing, Financial Analysis, Salesforce.com, CRM, Public Speaking, Aderant, Billing Systems, Billing Process, Client Billing, Accounts Receivable, Ariba, Finance
Education
UNLV 2007 — 2011
Bachelor of Science (B.S.), Business Administration and Management, General
Treliant Risk Advisors May 2015 - August 2015
Treliant Risk Advisors January 2015 - May 2015
Treliant Risk Advisors December 2013 - December 2014
Treliant Risk Advisors April 2013 - December 2013
AIPAC March 2011 - April 2013
University of Nevada Las Vegas May 2010 - May 2011
Red Bull August 2010 - April 2011
University of Nevada Las Vegas May 2009 - May 2010
Skills
Politics, Leadership, Strategy, Research, Budgets, Fundraising, Business Development, Legislative Relations, Proposal Writing, Public Policy, SNL, Corporate Governance, Legislative Research, Report Writing, Financial Analysis, Salesforce.com, CRM, Public Speaking, Aderant, Billing Systems, Billing Process, Client Billing, Accounts Receivable, Ariba, Finance
Education
UNLV 2007 — 2011
Bachelor of Science (B.S.), Business Administration and Management, General
Daniel F. Hayes Daniel F. Hayes's Treliant Risk Advisors Experience February 2012 - August 2014
Job Executive Director at Ernst & Young LLP
Industry Financial Services
Experience
Ernst & Young LLP August 2014 - Present
Treliant Risk Advisors February 2012 - August 2014
McGladrey January 2011 - January 2012
Griffin Holdings, LLC October 2009 - January 2011
Selene Finance December 2007 - August 2009
QuiqMeds April 2007 - December 2007
Paramount Group January 2007 - April 2007
Ernst & Young January 1980 - January 2007
Skills
Regulatory Compliance, Consumer Compliance, Dodd-Frank, Risk Management, Financial Services, Leadership, Finance Process..., Executive Management, Strategy, Strategic Planning, Enterprise Risk..., Finance, Accounting, Management, Management Consulting, Start-ups, Tax, Financial Risk, Financial Modeling, Financial Institutions, Corporate Governance, Capital Markets, Sarbanes-Oxley Act, Internal Controls, Banking, CPA, Strategic Financial..., Asset Management, SEC filings, Corporate Finance, Asset Managment, Program Management, Acquisition Integration, Due Diligence, Mergers & Acquisitions, M&A due diligence, Financial Planning, Corporate Real Estate, Financial Analysis, Financial Reporting, IPO
Education
The University of Texas at Austin - Red McCombs School of Business 1978 — 1979
MS
University of North Carolina at Chapel Hill 1974 — 1978
BS
Georgetown Prep 1970 — 1974
Little Flower 1962 — 1970
Ernst & Young LLP August 2014 - Present
Treliant Risk Advisors February 2012 - August 2014
McGladrey January 2011 - January 2012
Griffin Holdings, LLC October 2009 - January 2011
Selene Finance December 2007 - August 2009
QuiqMeds April 2007 - December 2007
Paramount Group January 2007 - April 2007
Ernst & Young January 1980 - January 2007
Skills
Regulatory Compliance, Consumer Compliance, Dodd-Frank, Risk Management, Financial Services, Leadership, Finance Process..., Executive Management, Strategy, Strategic Planning, Enterprise Risk..., Finance, Accounting, Management, Management Consulting, Start-ups, Tax, Financial Risk, Financial Modeling, Financial Institutions, Corporate Governance, Capital Markets, Sarbanes-Oxley Act, Internal Controls, Banking, CPA, Strategic Financial..., Asset Management, SEC filings, Corporate Finance, Asset Managment, Program Management, Acquisition Integration, Due Diligence, Mergers & Acquisitions, M&A due diligence, Financial Planning, Corporate Real Estate, Financial Analysis, Financial Reporting, IPO
Education
The University of Texas at Austin - Red McCombs School of Business 1978 — 1979
MS
University of North Carolina at Chapel Hill 1974 — 1978
BS
Georgetown Prep 1970 — 1974
Little Flower 1962 — 1970
Steve Bartlett Steve Bartlett's Treliant Risk Advisors Experience September 2013 - Present
Job Senior Advisor, Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors September 2013 - Present
Treliant Risk Advisors September 2013 - Present
Homeownership Preservation Foundation May 2015 - Present
Alexander Proudfoot October 2012 - Present
Ares Capital Corporation October 2012 - Present
National Association of Corporate Directors 1995 - Present
Financial Services Roundtable 1999 - December 2012
BIPAC January 2000 - November 2012
Easter Seals September 2005 - September 2012
Centene Corporation 2004 - 2010
Skills
Leadership, Non-profits, Legislative Relations, Corporate Governance, Politics, Corporate Law, Legislation, Strategy, Financial Services, Healthcare, Energy, Nonprofits, Banking, Executive Management, Government, Policy, Mergers & Acquisitions, Analysis, Finance, Business Development, Program Management, Public Policy, Policy Analysis, Strategic Communications, Corporate Finance, Governance, Management Consulting, Public Affairs, International Relations, Economics, Strategic Planning, Media Relations, Crisis Communications, Fundraising, Risk Management, Political Campaigns, Grassroots Organizing, Corporate Social...
Education
The University of Texas at Austin 1967 — 1971
BA, Government
Treliant Risk Advisors September 2013 - Present
Treliant Risk Advisors September 2013 - Present
Homeownership Preservation Foundation May 2015 - Present
Alexander Proudfoot October 2012 - Present
Ares Capital Corporation October 2012 - Present
National Association of Corporate Directors 1995 - Present
Financial Services Roundtable 1999 - December 2012
BIPAC January 2000 - November 2012
Easter Seals September 2005 - September 2012
Centene Corporation 2004 - 2010
Skills
Leadership, Non-profits, Legislative Relations, Corporate Governance, Politics, Corporate Law, Legislation, Strategy, Financial Services, Healthcare, Energy, Nonprofits, Banking, Executive Management, Government, Policy, Mergers & Acquisitions, Analysis, Finance, Business Development, Program Management, Public Policy, Policy Analysis, Strategic Communications, Corporate Finance, Governance, Management Consulting, Public Affairs, International Relations, Economics, Strategic Planning, Media Relations, Crisis Communications, Fundraising, Risk Management, Political Campaigns, Grassroots Organizing, Corporate Social...
Education
The University of Texas at Austin 1967 — 1971
BA, Government
Michael Sandler's Treliant Risk Advisors Experience December 2012 - May 2013
Job Venture Fellow at Wild Basin Investments
Industry Venture Capital & Private Equity
Experience
Credit Karma June 2015 - August 2015
U.S. Department of the Treasury May 2014 - July 2014
Treliant Risk Advisors December 2012 - May 2013
Treliant Risk Advisors January 2012 - December 2012
Treliant Risk Advisors January 2010 - December 2011
U.S. House of Representatives, Financial Services Committee July 2009 - September 2009
Obama for America July 2008 - November 2008
U.S. House of Representatives, Office of Stephine Herseth Sandlin September 2004 - December 2004
Skills
Financial Analysis, Analysis, Finance, Financial Modeling, Capital Markets, Banking, Business Development, Due Diligence, Microsoft Excel, FinTech
Education
The University of Texas at Austin - Red McCombs School of Business 2013 — 2017
Master of Business Administration (MBA), Private Equity Finance
The University of Texas School of Law 2013 — 2017
Doctor of Law (JD)
Tulane University - A.B. Freeman School of Business 2005 — 2009
Bachelor of Science in Management (B.S.M), Finance, Political Science
Credit Karma June 2015 - August 2015
U.S. Department of the Treasury May 2014 - July 2014
Treliant Risk Advisors December 2012 - May 2013
Treliant Risk Advisors January 2012 - December 2012
Treliant Risk Advisors January 2010 - December 2011
U.S. House of Representatives, Financial Services Committee July 2009 - September 2009
Obama for America July 2008 - November 2008
U.S. House of Representatives, Office of Stephine Herseth Sandlin September 2004 - December 2004
Skills
Financial Analysis, Analysis, Finance, Financial Modeling, Capital Markets, Banking, Business Development, Due Diligence, Microsoft Excel, FinTech
Education
The University of Texas at Austin - Red McCombs School of Business 2013 — 2017
Master of Business Administration (MBA), Private Equity Finance
The University of Texas School of Law 2013 — 2017
Doctor of Law (JD)
Tulane University - A.B. Freeman School of Business 2005 — 2009
Bachelor of Science in Management (B.S.M), Finance, Political Science
Lily Baybordi's Treliant Risk Advisors Experience February 2011 - Present
Job Sr. Consultant at Grove Street Investments, LLC
Industry Financial Services
Experience
The Oakleaf Group 2014 - Present
Treliant Risk Advisors February 2011 - Present
Grove Street Investments, LLC 2014 - 2014
The Business Bank 2011 - 2014
NIH Federal Credit Union October 2009 - February 2011
Nations Funding Inc. November 1999 - June 2009
Telnet Financial Corporation August 1996 - October 1999
Skills
Loans, Mortgage Lending, Banking, Loan Origination, Credit, Management, Credit Analysis, Commercial Lending, CRM, FHA, Refinance, Consumer Lending, USDA, VA loans, Residential Mortgages, Commercial Banking, Finance, Financial Risk, VA Loans
Education
Other 1984 — 1986
M.S.,, Psychology
University of Maryland College Park 1978 — 1981
Bachelor of Science, Psychology
The Oakleaf Group 2014 - Present
Treliant Risk Advisors February 2011 - Present
Grove Street Investments, LLC 2014 - 2014
The Business Bank 2011 - 2014
NIH Federal Credit Union October 2009 - February 2011
Nations Funding Inc. November 1999 - June 2009
Telnet Financial Corporation August 1996 - October 1999
Skills
Loans, Mortgage Lending, Banking, Loan Origination, Credit, Management, Credit Analysis, Commercial Lending, CRM, FHA, Refinance, Consumer Lending, USDA, VA loans, Residential Mortgages, Commercial Banking, Finance, Financial Risk, VA Loans
Education
Other 1984 — 1986
M.S.,, Psychology
University of Maryland College Park 1978 — 1981
Bachelor of Science, Psychology
Kenneth Will Kenneth Will's Treliant Risk Advisors Experience July 2015 - Present
Job Senior Manager at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors July 2015 - Present
GE Capital March 2014 - July 2015
First Niagara Bank May 2012 - March 2014
First Niagara Bank May 2011 - May 2012
First Niagara Bank August 2009 - May 2011
KeyBank July 2004 - August 2009
Education
University at Buffalo
B.A., Economics
Treliant Risk Advisors July 2015 - Present
GE Capital March 2014 - July 2015
First Niagara Bank May 2012 - March 2014
First Niagara Bank May 2011 - May 2012
First Niagara Bank August 2009 - May 2011
KeyBank July 2004 - August 2009
Education
University at Buffalo
B.A., Economics
Omar Yousef Omar Yousef's Treliant Risk Advisors Experience June 2015 - August 2015
Job Student at University of Virginia
Industry Financial Services
Experience
Aquatic And Fitness Center (UVA) May 2014 - Present
University of Virginia August 2013 - Present
Treliant Risk Advisors June 2015 - August 2015
Nordstrom June 2012 - August 2013
University of Miami August 2012 - May 2013
Skills
PowerPoint, Public Speaking, Microsoft Word, Microsoft Office, Microsoft Excel, Research, Social Media, Spanish, Customer Service, Teaching, Photoshop, Tutoring, Economics, Fundraising, Leadership, Financial Analysis, Social Media Marketing, Team Leadership, Marketing, Strategic Planning, Entrepreneurship, Event Planning, Social Networking, Sales, Management, Facebook, Data Analysis, Teamwork, Time Management, Editing, Problem Solving
Education
University of Virginia 2013 — 2016
Bachelor's Degree, Economics/Foreign Affairs, 3rd Year
University of Miami - School of Business 2012 — 2013
transferred to University of Virginia, Business Administration and Management, General
George C. Marshall High School 2008 — 2012
International Baccalaureate Diploma, International Baccalaureate
Aquatic And Fitness Center (UVA) May 2014 - Present
University of Virginia August 2013 - Present
Treliant Risk Advisors June 2015 - August 2015
Nordstrom June 2012 - August 2013
University of Miami August 2012 - May 2013
Skills
PowerPoint, Public Speaking, Microsoft Word, Microsoft Office, Microsoft Excel, Research, Social Media, Spanish, Customer Service, Teaching, Photoshop, Tutoring, Economics, Fundraising, Leadership, Financial Analysis, Social Media Marketing, Team Leadership, Marketing, Strategic Planning, Entrepreneurship, Event Planning, Social Networking, Sales, Management, Facebook, Data Analysis, Teamwork, Time Management, Editing, Problem Solving
Education
University of Virginia 2013 — 2016
Bachelor's Degree, Economics/Foreign Affairs, 3rd Year
University of Miami - School of Business 2012 — 2013
transferred to University of Virginia, Business Administration and Management, General
George C. Marshall High School 2008 — 2012
International Baccalaureate Diploma, International Baccalaureate
Carrie Cote's Treliant Risk Advisors Experience September 2012 - October 2013
Job Underwriting Counsel at First American Title
Industry Law Practice
Experience
First American Title January 2014 - Present
Treliant Risk Advisors September 2012 - October 2013
TD Bank June 2008 - September 2012
First Suburban Title Company August 2003 - April 2008
Education
Wheaton College (MA)
Bachelor's degree
University of Maine School of Law
Doctor of Law (J.D.)
First American Title January 2014 - Present
Treliant Risk Advisors September 2012 - October 2013
TD Bank June 2008 - September 2012
First Suburban Title Company August 2003 - April 2008
Education
Wheaton College (MA)
Bachelor's degree
University of Maine School of Law
Doctor of Law (J.D.)
Demetria Mitchell's Treliant Risk Advisors Experience June 2014 - December 2014
Job Frontline and Due Diligence Underwriter
Industry Banking
Experience
Treliant Risk Advisors June 2014 - December 2014
Skills
Loans, Credit, Mortgage Banking, Residential Mortgages, Credit Analysis, Banking, Loan Origination, Refinance, Underwriting, Credit Risk, More than 15 years..., Due Diligence/Forensic..., Customer Service, Financial Risk, Finance, Management
Education
University of Phoenix 2007 — 2009
Bachelor's degree, Business Administration, Management and Operations
Treliant Risk Advisors June 2014 - December 2014
Skills
Loans, Credit, Mortgage Banking, Residential Mortgages, Credit Analysis, Banking, Loan Origination, Refinance, Underwriting, Credit Risk, More than 15 years..., Due Diligence/Forensic..., Customer Service, Financial Risk, Finance, Management
Education
University of Phoenix 2007 — 2009
Bachelor's degree, Business Administration, Management and Operations
Sarah-Guyton Runnels Sarah-Guyton Runnels's Treliant Risk Advisors Experience March 2012 - April 2012
Job PMO Coordinator at Valorem Consulting
Industry Graphic Design
Experience
Valorem Consulting August 2015 - Present
Hello Fearless May 2014 - August 2015
ASAP Expert Counseling February 2013 - October 2014
Tetra Tech AMT July 2012 - September 2012
Brailsford & Dunlavey May 2012 - May 2012
Treliant Risk Advisors March 2012 - April 2012
Lucky Luxe Couture Correspondence July 2011 - July 2011
Global Spectrum January 2011 - May 2011
Strom Thurmond Fitness and Wellness Center September 2008 - December 2010
BlueCross BlueShield of SC November 2010 - November 2010
Skills
Illustrator, Photoshop, InDesign, Final Cut Pro, Flash Animation, Motion Graphics, CSS, QuarkXPress, Typography, Microsoft Office, Mac/PC proficient, Digital Photography, Microsoft Excel, Microsoft Word
Education
University of South Carolina-Columbia 2007 — 2011
Bachelor of Arts, Visual Communications
Valorem Consulting August 2015 - Present
Hello Fearless May 2014 - August 2015
ASAP Expert Counseling February 2013 - October 2014
Tetra Tech AMT July 2012 - September 2012
Brailsford & Dunlavey May 2012 - May 2012
Treliant Risk Advisors March 2012 - April 2012
Lucky Luxe Couture Correspondence July 2011 - July 2011
Global Spectrum January 2011 - May 2011
Strom Thurmond Fitness and Wellness Center September 2008 - December 2010
BlueCross BlueShield of SC November 2010 - November 2010
Skills
Illustrator, Photoshop, InDesign, Final Cut Pro, Flash Animation, Motion Graphics, CSS, QuarkXPress, Typography, Microsoft Office, Mac/PC proficient, Digital Photography, Microsoft Excel, Microsoft Word
Education
University of South Carolina-Columbia 2007 — 2011
Bachelor of Arts, Visual Communications
Kristy Curl Kristy Curl's Treliant Risk Advisors Experience April 2012 - Present
Job Manager, Compliance and Fair Lending at Treliant Risk Advisors,LLC
Industry Banking
Experience
Treliant Risk Advisors April 2012 - Present
Sheshunoff Consulting + Solutions March 2011 - April 2012
RSM McGladrey, Inc October 2010 - May 2011
Sheshunoff Management Services September 2009 - November 2010
Bequeaith Banking Solutions July 2008 - October 2009
Fortner, Bayens, Levkulich & Garrison, P.C. 2006 - 2008
Skills
Credit Unions, Financial Institutions, Compliance, Banking, USA PATRIOT Act, OFAC, AML, Compliance Audits, Bank Secrecy Act, BSA, Fair Lending, CRA, Policy and procedures..., Training & Development, HMDA, Quality Auditing, Operational Risk..., Risk Management, Auditing, Mortgage Lending, KYC, Employee Training, Loans, Financial Regulation, Loan Compliance, Internal Audit, Internal Controls, Risk Assessment, Regulations, Operational Risk, Training, Financial Services, Consumer Lending
Education
University of Colorado Denver 1995 — 2003
BA, History
Treliant Risk Advisors April 2012 - Present
Sheshunoff Consulting + Solutions March 2011 - April 2012
RSM McGladrey, Inc October 2010 - May 2011
Sheshunoff Management Services September 2009 - November 2010
Bequeaith Banking Solutions July 2008 - October 2009
Fortner, Bayens, Levkulich & Garrison, P.C. 2006 - 2008
Skills
Credit Unions, Financial Institutions, Compliance, Banking, USA PATRIOT Act, OFAC, AML, Compliance Audits, Bank Secrecy Act, BSA, Fair Lending, CRA, Policy and procedures..., Training & Development, HMDA, Quality Auditing, Operational Risk..., Risk Management, Auditing, Mortgage Lending, KYC, Employee Training, Loans, Financial Regulation, Loan Compliance, Internal Audit, Internal Controls, Risk Assessment, Regulations, Operational Risk, Training, Financial Services, Consumer Lending
Education
University of Colorado Denver 1995 — 2003
BA, History
Chase Jackson Chase Jackson's Treliant Risk Advisors Experience March 2015 - Present
Job Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors March 2015 - Present
Morgan Stanley June 2013 - February 2015
T. Rowe Price December 2012 - May 2013
Mariner Finance June 2012 - November 2012
PHH Arval June 2010 - February 2012
Harford County Public Schools July 2007 - July 2008
Skills
Financial Analysis, Leadership, Bloomberg Terminal, Mutual Funds, Customer Service, Emerging Markets, 529 Plans, FactSet, Underwriting, Russian, Microsoft Office, Public Speaking, Project Planning, Financial Regulation, Local Government, Data Entry, Outlook, Microsoft Excel, Dog Breeding, Sales, Analysis, Microsoft Word, Finance, PowerPoint, Management, Social Media
Education
Towson University 2008 — 2013
Bachelor of Science (B.S.), International Business
Harford Technical High School 2004 — 2008
Treliant Risk Advisors March 2015 - Present
Morgan Stanley June 2013 - February 2015
T. Rowe Price December 2012 - May 2013
Mariner Finance June 2012 - November 2012
PHH Arval June 2010 - February 2012
Harford County Public Schools July 2007 - July 2008
Skills
Financial Analysis, Leadership, Bloomberg Terminal, Mutual Funds, Customer Service, Emerging Markets, 529 Plans, FactSet, Underwriting, Russian, Microsoft Office, Public Speaking, Project Planning, Financial Regulation, Local Government, Data Entry, Outlook, Microsoft Excel, Dog Breeding, Sales, Analysis, Microsoft Word, Finance, PowerPoint, Management, Social Media
Education
Towson University 2008 — 2013
Bachelor of Science (B.S.), International Business
Harford Technical High School 2004 — 2008
Tim Stokes, CRCM Tim Stokes, CRCM's Treliant Risk Advisors Experience October 2014 - Present
Job Manager Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors October 2014 - Present
Patriot Bank April 2013 - October 2014
US Department of the Treasury - Financial Crimes Enforcement Network (FinCEN) February 2012 - March 2013
Members Choice Credit Union January 2008 - February 2012
Washington Mutual Bank September 2007 - January 2008
Washington Mutual Bank March 2006 - September 2007
Washington Mutual Bank February 2003 - March 2006
Accenture October 2000 - February 2003
Skills
Risk Management, Financial Services, Financial Risk, Credit, Leadership, Loans, Mortgage Banking, Project Management, Banking, Mortgage Lending, Fraud, AML, Process Improvement, Financial Analysis, Underwriting, Bank Secrecy Act, Staff Development, Vendor Management, Relationship Management, Business Process..., Finance, Training, Loan Servicing, Internal Audit, Strategy, Portfolio Management, Change Management, Management, Business Process..., Team Building, Customer Service, Operations Management, Budgets, Sales Operations, Analysis, Anti Money Laundering
Education
University of Houston-Downtown 2008 — 2011
BS, Psychology
Treliant Risk Advisors October 2014 - Present
Patriot Bank April 2013 - October 2014
US Department of the Treasury - Financial Crimes Enforcement Network (FinCEN) February 2012 - March 2013
Members Choice Credit Union January 2008 - February 2012
Washington Mutual Bank September 2007 - January 2008
Washington Mutual Bank March 2006 - September 2007
Washington Mutual Bank February 2003 - March 2006
Accenture October 2000 - February 2003
Skills
Risk Management, Financial Services, Financial Risk, Credit, Leadership, Loans, Mortgage Banking, Project Management, Banking, Mortgage Lending, Fraud, AML, Process Improvement, Financial Analysis, Underwriting, Bank Secrecy Act, Staff Development, Vendor Management, Relationship Management, Business Process..., Finance, Training, Loan Servicing, Internal Audit, Strategy, Portfolio Management, Change Management, Management, Business Process..., Team Building, Customer Service, Operations Management, Budgets, Sales Operations, Analysis, Anti Money Laundering
Education
University of Houston-Downtown 2008 — 2011
BS, Psychology
Patrick Close's Treliant Risk Advisors Experience July 2013 - August 2014
Job International eCommerce Sales at Pitney Bowes
Industry Internet
Experience
Pitney Bowes October 2014 - Present
Treliant Risk Advisors July 2013 - August 2014
Deloitte Consulting January 2007 - July 2013
Skills
Project Management, Business Strategy, Risk Management, IT Strategy, Business Development, Strategic Planning, Sales, Sales Management, Business Process Mapping, E-commerce, Pricing Strategy, Proposal Writing
Education
Virginia Polytechnic Institute and State University 2002 — 2006
Bachelor's Degree, Business and Resource Management
University of South Carolina-Columbia 2001 — 2002
Mclean High School
Pitney Bowes October 2014 - Present
Treliant Risk Advisors July 2013 - August 2014
Deloitte Consulting January 2007 - July 2013
Skills
Project Management, Business Strategy, Risk Management, IT Strategy, Business Development, Strategic Planning, Sales, Sales Management, Business Process Mapping, E-commerce, Pricing Strategy, Proposal Writing
Education
Virginia Polytechnic Institute and State University 2002 — 2006
Bachelor's Degree, Business and Resource Management
University of South Carolina-Columbia 2001 — 2002
Mclean High School
Jake Sandler's Treliant Risk Advisors Experience April 2014 - Present
Job Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors April 2014 - Present
Smith Dawson & Andrews July 2013 - March 2014
Vail Resorts December 2012 - April 2013
GMMB June 2012 - November 2012
Greenlight Operations January 2012 - May 2012
Tulane University May 2011 - May 2012
Financial Literacy Foundation July 2011 - August 2011
U.S. House of Representatives, Congressman Chris Van Hollen May 2011 - June 2011
Caribbean Council June 2010 - July 2010
Skills
Research, Legislative Research, Media Buying, Media Relations, Data Analysis, Campaign Strategies, Word, Excel, Microsoft Office, PowerPoint, Politics, Editing, Nonprofits, Government, Spanish, Analysis, Legislative Relations, Economics, Policy Analysis, Public Policy
Education
Tulane University 2008 — 2012
School of Liberal Arts; Bachelor of Arts, Political Economy, Spanish
IFSA-Butler, Universidad Torcuato Di Tella 2010 — 2010
Treliant Risk Advisors April 2014 - Present
Smith Dawson & Andrews July 2013 - March 2014
Vail Resorts December 2012 - April 2013
GMMB June 2012 - November 2012
Greenlight Operations January 2012 - May 2012
Tulane University May 2011 - May 2012
Financial Literacy Foundation July 2011 - August 2011
U.S. House of Representatives, Congressman Chris Van Hollen May 2011 - June 2011
Caribbean Council June 2010 - July 2010
Skills
Research, Legislative Research, Media Buying, Media Relations, Data Analysis, Campaign Strategies, Word, Excel, Microsoft Office, PowerPoint, Politics, Editing, Nonprofits, Government, Spanish, Analysis, Legislative Relations, Economics, Policy Analysis, Public Policy
Education
Tulane University 2008 — 2012
School of Liberal Arts; Bachelor of Arts, Political Economy, Spanish
IFSA-Butler, Universidad Torcuato Di Tella 2010 — 2010
Mary Barnes Mary Barnes's Treliant Risk Advisors Experience March 2013 - Present
Job Senior Advisor at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors March 2013 - Present
The North Highland Company May 2011 - March 2013
KPMG Advisory March 1997 - June 2006
Bank of America January 1993 - February 1997
Skills
Management Consulting, Business Process..., Business Transformation, Professional Services, Management, Process Improvement, Change Management, Six Sigma, Strategy, Operations Management, Project Management, Business Process, Business Strategy, Business Analysis, Business Planning, Enterprise Risk..., Governance, Project Portfolio..., Risk Management, Program Management, Vendor Management, IT Strategy, PMO, Business Intelligence, Mergers & Acquisitions, Financial Services, Business Process...
Education
The University of Texas at Arlington
Bachelor of Science Industrial Engineering
Treliant Risk Advisors March 2013 - Present
The North Highland Company May 2011 - March 2013
KPMG Advisory March 1997 - June 2006
Bank of America January 1993 - February 1997
Skills
Management Consulting, Business Process..., Business Transformation, Professional Services, Management, Process Improvement, Change Management, Six Sigma, Strategy, Operations Management, Project Management, Business Process, Business Strategy, Business Analysis, Business Planning, Enterprise Risk..., Governance, Project Portfolio..., Risk Management, Program Management, Vendor Management, IT Strategy, PMO, Business Intelligence, Mergers & Acquisitions, Financial Services, Business Process...
Education
The University of Texas at Arlington
Bachelor of Science Industrial Engineering
Annie Wilkinson's Treliant Risk Advisors Experience October 2011 - August 2014
Job Senior Consultant at EY
Industry Financial Services
Experience
EY Advisory September 2014 - Present
Treliant Risk Advisors October 2011 - August 2014
Public Consulting Group June 2008 - August 2010
Copenhagen Business School, Corporate Business Relations August 2009 - December 2009
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Financial Analysis, Data Analysis, Financial Modeling, Research, Management, Finance, Social Media
Education
Tulane University - A.B. Freeman School of Business 2007 — 2010
BSM, Accounting, and Psychology
EY Advisory September 2014 - Present
Treliant Risk Advisors October 2011 - August 2014
Public Consulting Group June 2008 - August 2010
Copenhagen Business School, Corporate Business Relations August 2009 - December 2009
Skills
Microsoft Excel, Microsoft Office, PowerPoint, Financial Analysis, Data Analysis, Financial Modeling, Research, Management, Finance, Social Media
Education
Tulane University - A.B. Freeman School of Business 2007 — 2010
BSM, Accounting, and Psychology
Jonathan Consalvo's Treliant Risk Advisors Experience January 2015 - Present
Job Manager at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors January 2015 - Present
Treliant Risk Advisors January 2013 - December 2014
Treliant Risk Advisors January 2012 - December 2012
Treliant Risk Advisors October 2010 - December 2011
Union Construction, Inc. May 2009 - September 2010
Public and Corporate Economic Consultants (PACEC) January 2008 - April 2008
New England Aquarium June 2003 - August 2005
Skills
Risk Management, Microsoft Office, Banking, Market Research
Education
Tulane University 2005 — 2009
BA, Political Economy
Saint Sebastian's High School 2001 — 2005
Treliant Risk Advisors January 2015 - Present
Treliant Risk Advisors January 2013 - December 2014
Treliant Risk Advisors January 2012 - December 2012
Treliant Risk Advisors October 2010 - December 2011
Union Construction, Inc. May 2009 - September 2010
Public and Corporate Economic Consultants (PACEC) January 2008 - April 2008
New England Aquarium June 2003 - August 2005
Skills
Risk Management, Microsoft Office, Banking, Market Research
Education
Tulane University 2005 — 2009
BA, Political Economy
Saint Sebastian's High School 2001 — 2005
Brendan Brady Brendan Brady's Treliant Risk Advisors Experience June 2015 - Present
Job Senior Analyst at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors June 2015 - Present
Treliant Risk Advisors July 2014 - June 2015
Contract Attorney November 2012 - July 2014
Schutjer Bogar December 2011 - July 2012
31st District Court September 2011 - December 2011
Gasiorek, Morgan, Greco & McCauley, PC May 2010 - August 2010
Wayne County Prosecutor’s Office May 2009 - August 2009
Skills
Litigation, Civil Litigation, Legal Research, Legal Writing, Litigation Support, Courts, Employment Law, Medicaid, Healthcare Law, Commercial Litigation, Research, Motions, Westlaw
Education
Vanderbilt University Law School 2008 — 2011
J.D
University of Michigan 2004 — 2008
B.A., History
Treliant Risk Advisors June 2015 - Present
Treliant Risk Advisors July 2014 - June 2015
Contract Attorney November 2012 - July 2014
Schutjer Bogar December 2011 - July 2012
31st District Court September 2011 - December 2011
Gasiorek, Morgan, Greco & McCauley, PC May 2010 - August 2010
Wayne County Prosecutor’s Office May 2009 - August 2009
Skills
Litigation, Civil Litigation, Legal Research, Legal Writing, Litigation Support, Courts, Employment Law, Medicaid, Healthcare Law, Commercial Litigation, Research, Motions, Westlaw
Education
Vanderbilt University Law School 2008 — 2011
J.D
University of Michigan 2004 — 2008
B.A., History
Catherine Brown's Treliant Risk Advisors Experience January 2010 - Present
Job Managing Director at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors January 2010 - Present
Crowe Horwath LLP September 2005 - July 2009
Citizens Financial Group / Charter One Bank 1998 - 2005
Education
Weatherhead School of Management at Case Western Reserve University 2001 — 2002
MBA, Organizational Behavior
University of Dayton School of Law 1993 — 1996
JD, Law
Treliant Risk Advisors January 2010 - Present
Crowe Horwath LLP September 2005 - July 2009
Citizens Financial Group / Charter One Bank 1998 - 2005
Education
Weatherhead School of Management at Case Western Reserve University 2001 — 2002
MBA, Organizational Behavior
University of Dayton School of Law 1993 — 1996
JD, Law
Habib Koraganie Habib Koraganie's Treliant Risk Advisors Experience June 2014 - August 2014
Job Consultant at IBM Global Business Services
Industry Management Consulting
Experience
IBM Global Business Services September 2015 - Present
ChangeTheWorld.org September 2014 - December 2014
University of Maryland IT Help Desk December 2013 - October 2014
Treliant Risk Advisors June 2014 - August 2014
Cision August 2013 - December 2013
Life Time Fitness September 2011 - August 2013
National Institutes of Health February 2011 - June 2011
Skills
Data Analysis, Microsoft Excel, Leadership, Databases, SQL, Analytics, R, Microsoft SQL Server, Project Management, PowerPoint, STATA, Microsoft Access, SharePoint, Access, Microsoft Word, Social Networking, Research
Education
University of Maryland College Park 2012 — 2015
Bachelor of Arts (BA), Economics
IBM Global Business Services September 2015 - Present
ChangeTheWorld.org September 2014 - December 2014
University of Maryland IT Help Desk December 2013 - October 2014
Treliant Risk Advisors June 2014 - August 2014
Cision August 2013 - December 2013
Life Time Fitness September 2011 - August 2013
National Institutes of Health February 2011 - June 2011
Skills
Data Analysis, Microsoft Excel, Leadership, Databases, SQL, Analytics, R, Microsoft SQL Server, Project Management, PowerPoint, STATA, Microsoft Access, SharePoint, Access, Microsoft Word, Social Networking, Research
Education
University of Maryland College Park 2012 — 2015
Bachelor of Arts (BA), Economics
Susie Verma's Treliant Risk Advisors Experience September 2012 - April 2013
Job Sr. QA Mortgage Compliance Examiner at Freddie Mac
Industry Financial Services
Experience
Freddie Mac/Brillio July 2013 - May 2015
Treliant Risk Advisors September 2012 - April 2013
Freddie Mac June 2010 - August 2012
Secured Home Funding February 2010 - May 2010
Road Home Program April 2008 - April 2009
UMG Mortgage LLC October 2004 - March 2008
Skills
Mortgage Lending, FHA, Mortgage Banking, Refinance, VA loans, Strategic Planning, Banking, Credit, Credit Analysis, Default, Due Diligence, Investment Properties, Loan Origination, Loans, Loss Mitigation, Mortgage Underwriting, Real Estate, Residential Mortgages, VA Loans
Education
University of Arizona 1978 — 1979
Freddie Mac/Brillio July 2013 - May 2015
Treliant Risk Advisors September 2012 - April 2013
Freddie Mac June 2010 - August 2012
Secured Home Funding February 2010 - May 2010
Road Home Program April 2008 - April 2009
UMG Mortgage LLC October 2004 - March 2008
Skills
Mortgage Lending, FHA, Mortgage Banking, Refinance, VA loans, Strategic Planning, Banking, Credit, Credit Analysis, Default, Due Diligence, Investment Properties, Loan Origination, Loans, Loss Mitigation, Mortgage Underwriting, Real Estate, Residential Mortgages, VA Loans
Education
University of Arizona 1978 — 1979
Lanre Abiodun, CRCM's Treliant Risk Advisors Experience September 2012 - March 2014
Job
Industry Management Consulting
Rodney Archable's Treliant Risk Advisors Experience May 2014 - Present
Job Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors May 2014 - Present
Navigant May 2014 - September 2014
Promontory Financial Group, LLC November 2011 - January 2013
1st Mariner Bank October 2006 - November 2011
Skills
Credit, Mortgage Lending, Public Speaking, Strategic Planning, Loans, Project Management, Non-profits, FHA, Customer Service, Fundraising, Banking, Community Development, Mortgage Banking, Public Relations, Program Management, Refinance, Social Media, Risk Management, Residential Mortgages, Fraud, Mortgage Servicing, Loss Mitigation, Financial Structuring, AML, Loan Servicing, Investments, Analysis, Retail Banking, Credit Analysis, Commercial Lending, Funding, Financial Risk, Real Estate, Executive Management, Underwriting, Asset Management, Loan Origination, Consumer Lending, Operational Risk, Capital Markets, Financial Analysis, Due Diligence, Real Estate Economics, Credit Risk, Mortgage Underwriting, Financial Institutions, Finance, Portfolio Management, Nonprofits, Foreclosures
Education
Towson University 1976 — 1980
Bachelors of Science, Mass Communication/Media Studies
Garrison Jr. High
Treliant Risk Advisors May 2014 - Present
Navigant May 2014 - September 2014
Promontory Financial Group, LLC November 2011 - January 2013
1st Mariner Bank October 2006 - November 2011
Skills
Credit, Mortgage Lending, Public Speaking, Strategic Planning, Loans, Project Management, Non-profits, FHA, Customer Service, Fundraising, Banking, Community Development, Mortgage Banking, Public Relations, Program Management, Refinance, Social Media, Risk Management, Residential Mortgages, Fraud, Mortgage Servicing, Loss Mitigation, Financial Structuring, AML, Loan Servicing, Investments, Analysis, Retail Banking, Credit Analysis, Commercial Lending, Funding, Financial Risk, Real Estate, Executive Management, Underwriting, Asset Management, Loan Origination, Consumer Lending, Operational Risk, Capital Markets, Financial Analysis, Due Diligence, Real Estate Economics, Credit Risk, Mortgage Underwriting, Financial Institutions, Finance, Portfolio Management, Nonprofits, Foreclosures
Education
Towson University 1976 — 1980
Bachelors of Science, Mass Communication/Media Studies
Garrison Jr. High
Elizabeth Haberkorn's Treliant Risk Advisors Experience May 2010 - July 2014
Job Consultant at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors May 2010 - July 2014
Morgan Stanley 1996 - 2007
Credit Suisse First Boston 1991 - 1996
Security Pacific National Bank 1986 - 1991
City Federal Savings and Loan 1986 - 1988
Skills
Securitization, Banking, Loans, Capital Markets, Portfolio Management, Real Estate, Mortgage Lending, Structured Finance, Fixed Income, Valuation, Commercial Mortgages, Business Development, Asset Management, Financial Structuring, Due Diligence, Finance
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1981 — 1984
Treliant Risk Advisors May 2010 - July 2014
Morgan Stanley 1996 - 2007
Credit Suisse First Boston 1991 - 1996
Security Pacific National Bank 1986 - 1991
City Federal Savings and Loan 1986 - 1988
Skills
Securitization, Banking, Loans, Capital Markets, Portfolio Management, Real Estate, Mortgage Lending, Structured Finance, Fixed Income, Valuation, Commercial Mortgages, Business Development, Asset Management, Financial Structuring, Due Diligence, Finance
Education
University of North Carolina at Chapel Hill - Kenan-Flagler Business School 1981 — 1984
Andrew Phillips, CAMS's Treliant Risk Advisors Experience December 2014 - March 2015
Job Senior Consultant at EY
Industry Financial Services
Experience
EY April 2015 - Present
Treliant Risk Advisors December 2014 - March 2015
Treliant Risk Advisors December 2013 - December 2014
Treliant Risk Advisors July 2012 - December 2013
Grant/Morgan Associates November 2009 - June 2012
Korn/Ferry International October 2008 - May 2009
Skills
Market Research, Risk Management, Data Analysis, Research, Due Diligence, Business Strategy, Analysis, Online Research, Financial Analysis, Project Management, Databases, Strategy, HMDA, Anti Money Laundering, Compliance, RESPA, Investigation, Bank Secrecy Act
Education
University of Richmond - Robins School of Business 2004 — 2008
BSBA, Finance and International Business
Universidad de Deusto 2006 — 2006
Ottawa Hills High School 2000 — 2004
EY April 2015 - Present
Treliant Risk Advisors December 2014 - March 2015
Treliant Risk Advisors December 2013 - December 2014
Treliant Risk Advisors July 2012 - December 2013
Grant/Morgan Associates November 2009 - June 2012
Korn/Ferry International October 2008 - May 2009
Skills
Market Research, Risk Management, Data Analysis, Research, Due Diligence, Business Strategy, Analysis, Online Research, Financial Analysis, Project Management, Databases, Strategy, HMDA, Anti Money Laundering, Compliance, RESPA, Investigation, Bank Secrecy Act
Education
University of Richmond - Robins School of Business 2004 — 2008
BSBA, Finance and International Business
Universidad de Deusto 2006 — 2006
Ottawa Hills High School 2000 — 2004
Waldo Abbot's Treliant Risk Advisors Experience January 2014 - Present
Job Senior Advisory Board at Treliant Risk Advisors
Industry Banking
Experience
Treliant Risk Advisors January 2014 - Present
Treliant Risk Advisors September 2011 - Present
University of Richmond August 2010 - September 2011
BNP Paribas Fortis Americas 2009 - 2010
Fortis Americas 2005 - 2010
Royal Bank of Canada 1998 - 2005
RBS Capital Markets, Dominion Securities 1998 - 2005
JP Morgan Chase / Chemical Bank 1973 - 1998
Chemical Bank 1991 - 1993
Chemical Bank 1982 - 1991
Skills
Risk Management, Capital Markets, Banking, Mergers & Acquisitions, Investment Banking, Financial Modeling, Financial Analysis, Corporate Finance, Portfolio Management, Valuation, Derivatives, Management, Financial Services, Financial Risk, Financial Markets, Private Equity, Fixed Income, Investments
Education
University of Pennsylvania - The Wharton School 1971 — 1973
MBA, Finance
University of Richmond 1967 — 1971
BS/BA, International Economics
Treliant Risk Advisors January 2014 - Present
Treliant Risk Advisors September 2011 - Present
University of Richmond August 2010 - September 2011
BNP Paribas Fortis Americas 2009 - 2010
Fortis Americas 2005 - 2010
Royal Bank of Canada 1998 - 2005
RBS Capital Markets, Dominion Securities 1998 - 2005
JP Morgan Chase / Chemical Bank 1973 - 1998
Chemical Bank 1991 - 1993
Chemical Bank 1982 - 1991
Skills
Risk Management, Capital Markets, Banking, Mergers & Acquisitions, Investment Banking, Financial Modeling, Financial Analysis, Corporate Finance, Portfolio Management, Valuation, Derivatives, Management, Financial Services, Financial Risk, Financial Markets, Private Equity, Fixed Income, Investments
Education
University of Pennsylvania - The Wharton School 1971 — 1973
MBA, Finance
University of Richmond 1967 — 1971
BS/BA, International Economics
Tracey Corbin's Treliant Risk Advisors Experience March 2014 - April 2014
Job Default Credit Risk Underwriter
Industry Banking
Experience
Rushmore Loan Management Services LLC April 2014 - Present
Levy Restaurants September 2011 - Present
Treliant Risk Advisors March 2014 - April 2014
Bank of America January 2013 - September 2013
Bank of America March 2012 - January 2013
MetLife Home Loans September 2010 - March 2012
JPMorgan Chase December 2008 - September 2010
GMAC ResCap March 2008 - September 2008
Indymac Bank September 2005 - March 2008
Avaya November 2004 - June 2005
Skills
Process Improvement, FHA, Loan Modifications, Customer Service, Public Speaking, Mortgage Lending, VoIP, Microsoft Excel, Business Analysis, Financial Analysis, Analysis, Loss Mitigation, Call Centers, Training, Finance, Loans
Education
University of Central Oklahoma 1995 — 1997
Xavier University of Louisiana 1994 — 1995
Rushmore Loan Management Services LLC April 2014 - Present
Levy Restaurants September 2011 - Present
Treliant Risk Advisors March 2014 - April 2014
Bank of America January 2013 - September 2013
Bank of America March 2012 - January 2013
MetLife Home Loans September 2010 - March 2012
JPMorgan Chase December 2008 - September 2010
GMAC ResCap March 2008 - September 2008
Indymac Bank September 2005 - March 2008
Avaya November 2004 - June 2005
Skills
Process Improvement, FHA, Loan Modifications, Customer Service, Public Speaking, Mortgage Lending, VoIP, Microsoft Excel, Business Analysis, Financial Analysis, Analysis, Loss Mitigation, Call Centers, Training, Finance, Loans
Education
University of Central Oklahoma 1995 — 1997
Xavier University of Louisiana 1994 — 1995
Schalonda Smith's Treliant Risk Advisors Experience June 2013 - December 2013
Job AML/BSA Analyst at Corporate Resource Services
Industry Banking
Experience
Corporate Resource Services December 2013 - Present
Treliant Risk Advisors June 2013 - December 2013
Fortace, LLC February 2013 - June 2013
Allonhill October 2012 - December 2012
Solomon Edwards Group October 2011 - June 2012
USAA September 2010 - March 2011
Wells Fargo February 2009 - August 2009
Skills
Financial Analysis, Business Analysis, Risk Management, Anti Money Laundering, Bank Secrecy Act, International Banking..., OFAC, SAR, Enhanced Due Diligence, Customer Due Diligence
Education
University of California, Los Angeles 1979 — 1983
Bachelors, Business Administration
Corporate Resource Services December 2013 - Present
Treliant Risk Advisors June 2013 - December 2013
Fortace, LLC February 2013 - June 2013
Allonhill October 2012 - December 2012
Solomon Edwards Group October 2011 - June 2012
USAA September 2010 - March 2011
Wells Fargo February 2009 - August 2009
Skills
Financial Analysis, Business Analysis, Risk Management, Anti Money Laundering, Bank Secrecy Act, International Banking..., OFAC, SAR, Enhanced Due Diligence, Customer Due Diligence
Education
University of California, Los Angeles 1979 — 1983
Bachelors, Business Administration
Jane K. Lee's Treliant Risk Advisors Experience July 2012 - June 2013
Job Director Financial Crime Resource Center at National Center for Victims of Crime
Industry Nonprofit Organization Management
Experience
National Center for Victims of Crime October 2014 - Present
CACI International Inc August 2014 - September 2014
AFRCT, LLP July 2013 - March 2014
Treliant Risk Advisors July 2012 - June 2013
Dykema Gossett PLLC January 2011 - December 2011
Severson & Werson April 2008 - January 2011
Jampol Zimet LLP January 2007 - April 2008
Skills
Litigation, Legal Research, Legal Writing, Civil Litigation, Trials, Bankruptcy, Commercial Litigation, Appeals, Mediation, Arbitration, Corporate Law, Intellectual Property
Education
Tulane Law School 2003 — 2006
J.D.
UCSD 1997 — 2000
Bachelor of Arts (B.A.), Political Science and Government
National Center for Victims of Crime October 2014 - Present
CACI International Inc August 2014 - September 2014
AFRCT, LLP July 2013 - March 2014
Treliant Risk Advisors July 2012 - June 2013
Dykema Gossett PLLC January 2011 - December 2011
Severson & Werson April 2008 - January 2011
Jampol Zimet LLP January 2007 - April 2008
Skills
Litigation, Legal Research, Legal Writing, Civil Litigation, Trials, Bankruptcy, Commercial Litigation, Appeals, Mediation, Arbitration, Corporate Law, Intellectual Property
Education
Tulane Law School 2003 — 2006
J.D.
UCSD 1997 — 2000
Bachelor of Arts (B.A.), Political Science and Government
Timothy Marrinan, JD, CRCM's Treliant Risk Advisors Experience April 2012 - Present
Job Senior Advisor at Treliant Risk Advisors
Industry Financial Services
Experience
Treliant Risk Advisors April 2012 - Present
Wells Fargo & Co. October 2009 - January 2012
Wells Fargo & Co. October 2003 - October 2009
KPMG LLP May 1996 - October 2003
Barefoot Marrinan & Associates March 1991 - May 1996
First Bank System, Inc. (now "US Bank") May 1972 - March 1991
Skills
Regulatory Compliance..., Fair and Responsible..., UDAAP Compliance, Regulatory Compliance..., Regulatory Due Diligence, AML, Due Diligence, Risk Management, Quality Auditing, Enterprise Risk..., Credit, Financial Services, Compliance, Financial Risk, Operational Risk, Management, Operational Risk...
Education
University of Minnesota-Twin Cities 1967 — 1970
Doctor of Law (J.D.), Law
University of Minnesota-Twin Cities 1964 — 1967
Bachelor of Arts (B.A.), German
Treliant Risk Advisors April 2012 - Present
Wells Fargo & Co. October 2009 - January 2012
Wells Fargo & Co. October 2003 - October 2009
KPMG LLP May 1996 - October 2003
Barefoot Marrinan & Associates March 1991 - May 1996
First Bank System, Inc. (now "US Bank") May 1972 - March 1991
Skills
Regulatory Compliance..., Fair and Responsible..., UDAAP Compliance, Regulatory Compliance..., Regulatory Due Diligence, AML, Due Diligence, Risk Management, Quality Auditing, Enterprise Risk..., Credit, Financial Services, Compliance, Financial Risk, Operational Risk, Management, Operational Risk...
Education
University of Minnesota-Twin Cities 1967 — 1970
Doctor of Law (J.D.), Law
University of Minnesota-Twin Cities 1964 — 1967
Bachelor of Arts (B.A.), German
Gabriel Ferreyros's Treliant Risk Advisors Experience September 2012 - April 2013
Job
Industry Financial Services
Experience
First Guaranty Mortgage Corporation November 2013 - Present
Experis IT September 2013 - October 2013
Navigant April 2013 - June 2013
Treliant Risk Advisors September 2012 - April 2013
Capital One Home Loans October 2011 - September 2012
PNC August 2010 - April 2011
Bank of America May 2006 - September 2010
Skills
Mortgage Banking, Compliance, Relationship Management, Change Management, Employee Management, Business Process..., Banking, Performance Management, Retail Banking, Operational Risk, Credit
Education
University of Maryland College Park 2003 — 2005
Bachelor's degree, Economics/ Political Science
First Guaranty Mortgage Corporation November 2013 - Present
Experis IT September 2013 - October 2013
Navigant April 2013 - June 2013
Treliant Risk Advisors September 2012 - April 2013
Capital One Home Loans October 2011 - September 2012
PNC August 2010 - April 2011
Bank of America May 2006 - September 2010
Skills
Mortgage Banking, Compliance, Relationship Management, Change Management, Employee Management, Business Process..., Banking, Performance Management, Retail Banking, Operational Risk, Credit
Education
University of Maryland College Park 2003 — 2005
Bachelor's degree, Economics/ Political Science
Timothy Marrinan's Treliant Risk Advisors Experience April 2012 - December 2013
Job Senior Advisor at ERNST&YOUNG
Industry Banking
Experience
ERNST&YOUNG May 2014 - Present
Treliant Risk Advisors April 2012 - December 2013
Wells Fargo October 2009 - March 2012
Wells Fargo October 2003 - October 2009
KPMG LLP May 1996 - October 2003
Barefoot, Marrinan & Associates March 1991 - May 1996
First Bank System May 1972 - February 1991
Education
University of Minnesota Law School 1967 — 1970
Doctor of Law (JD)
University of Minnesota-Twin Cities 1964 — 1967
Bachelor of Arts (BA), German, History & Linguistics
College of St. Thomas 1963 — 1964
ERNST&YOUNG May 2014 - Present
Treliant Risk Advisors April 2012 - December 2013
Wells Fargo October 2009 - March 2012
Wells Fargo October 2003 - October 2009
KPMG LLP May 1996 - October 2003
Barefoot, Marrinan & Associates March 1991 - May 1996
First Bank System May 1972 - February 1991
Education
University of Minnesota Law School 1967 — 1970
Doctor of Law (JD)
University of Minnesota-Twin Cities 1964 — 1967
Bachelor of Arts (BA), German, History & Linguistics
College of St. Thomas 1963 — 1964