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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-states , Blackrock , Washington , John-arvanitis , Prnewswire-treliant , Office-of-the-comptroller , Us-department-of-treasury , Fraud-solutions , Anchorage-digital-bank , Bank-secrecy , Managing-director , Financial-crimes

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. ....

Blackrock , Washington , United-states , Prnewswire-treliant , John-arvanitis , Fraud-solutions , Us-department-of-treasury , Office-of-the-comptroller , Bank-secrecy , Anchorage-digital-bank , Rawan-abdelrazek , Managing-director

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. ....

Washington , United-states , Big-four , Prnewswire-treliant , Karin-lockovitch , Operations-solutions , Mike-scarpa , Managing-director , Regulatory-compliance , Senior-managing-director , Treliant , Banking-amp-financial-services

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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Washington , United-states , Michael-scarpa , Karin-lockovitch , Big-four , Prnewswire-treliant , Operations-solutions , Senior-compliance , Risk-management-advisor , Joins-treliant , Mike-scarpa , 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-states , Washington , Prnewswire-treliant , Thomas-ciulla , Paul-walsh , Capgemini , Capital-markets-solutions , Deloitte , Managing-director , Vice-president , Senior-managing-director , Capital-markets