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Rawan Abdelrazek Joins Treliant s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership

Rawan Abdelrazek Joins Treliant s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership
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United statesJohn arvanitisPrnewswire treliantOffice of the comptrollerUs department of treasuryFraud solutionsAnchorage digital bankBank secrecyManaging directorFinancial crimesBank secrecy actAnti money launderingFinancial crime complianceFinancial markets advisorySenior advisorSenior managing director

Rawan Abdelrazek Joins Treliant s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership

/PRNewswire/ Treliant, an essential consulting partner to the global financial services industry, has named Rawan Abdelrazek as Managing Director with the.

United statesPrnewswire treliantJohn arvanitisFraud solutionsUs department of treasuryOffice of the comptrollerBank secrecyAnchorage digital bankRawan abdelrazekManaging directorFinancial crimesBank secrecy actAnti money launderingFinancial crime complianceFinancial markets advisorySenior advisor

Michael Scarpa, a Senior Compliance and Risk Management Advisor, Joins Treliant as Managing Director

/PRNewswire/ Treliant, an essential consulting partner to the global financial services industry, has named Mike Scarpa as Managing Director, Regulatory.

United statesBig fourPrnewswire treliantKarin lockovitchOperations solutionsMike scarpaManaging directorRegulatory complianceSenior managing directorBanking amp financial servicesFinancial technologyComputer amp electronicsPersonnel announcements

Michael Scarpa, a Senior Compliance and Risk Management Advisor, Joins Treliant as Managing Director

Michael Scarpa, a Senior Compliance and Risk Management Advisor, Joins Treliant as Managing Director
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United statesMichael scarpaKarin lockovitchBig fourPrnewswire treliantOperations solutionsSenior complianceRisk management advisorJoins treliantMike scarpaManaging directorRegulatory complianceSenior managing director

Thomas Ciulla, a Leading Advisor to Global Financial Services Companies, Joins Treliant as Managing Director

/PRNewswire/ Treliant, an essential consulting partner to the global financial industry, has named Thomas Ciulla as a Managing Director in the firm s.

United statesPrnewswire treliantThomas ciullaPaul walshCapital markets solutionsManaging directorVice presidentSenior managing directorCapital markets