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Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director

/PRNewswire/ Treliant, an essential consulting partner to the global financial industry, has named Todd Raque as Managing Director in the firm s Financial.

United statesPrnewswire treliantCitizens financial groupFraud solutionsTodd raqueManaging directorFinancial crimesSenior managing director

Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director

WASHINGTON, June 21, 2023 /PRNewswire/ Treliant, an essential consulting partner to the global financial industry, has named Todd Raque as Mana.

United statesTodd raquePrnewswire treliantFraud solutionsCitizens financial groupManaging directorFinancial crimesSenior managing director

Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director

Financial Crimes Program Innovator Todd Raque Joins Treliant as Managing Director
tmcnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tmcnet.com Daily Mail and Mail on Sunday newspapers.

United statesPrnewswire treliantCitizens financial groupFraud solutionsTodd raqueManaging directorFinancial crimesSenior managing director

Banking Veteran Karin Lockovitch Joins Treliant Executive Leadership Team

/PRNewswire/ Treliant, an essential consulting partner to the global financial industry, has named Karin J. Lockovitch as Senior Managing Director,.

United statesNorthern irelandUnited kingdomCity ofNew yorkDavid samuelsKarinj lockovitchPrnewswire treliantLehman brothers commercial bankCompliance risk management for ally bankAmerican express centurion bankSenior managing directorRegulatory complianceChief complianceEnterprise risk officerExecutive vice president

Treliant Appoints Veteran Financial Executive Tom Hitselberger as Chief Financial Officer

/PRNewswire/ Treliant, an essential consulting partner to the global financial industry, has named Tom Hitselberger as Chief Financial Officer and a member.

United kingdomCity ofUnited statesNorthern irelandNew yorkPrnewswire treliantSandy sloyerDavid samuelsOperations at presidio networked solutionsPromontory financial groupWd lab grown diamondsTreliant executive leadership teamArthur andersenTom hitselbergerChief financial officerExecutive leadership

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