Treliant Strengthens Fraud Solutions Team with New Leadership
Treliant, a vital consulting partner to the global financial services industry, has recently appointed Tracy Angulo as the new Managing Director for its Financial Crimes and Fraud Solutions team. This significant hiring aligns with Treliant's goal to empower financial institutions, fintechs, and cryptocurrency businesses to effectively combat money laundering and terrorist financing, as well as enhance risk resilience while maintaining operational efficiency.
Tracy Angulo's Extensive Experience in Financial Crime Compliance
With over 20 years of specialized experience in financial crime compliance, Tracy Angulo comes to Treliant from her previous role as a Director at Guidehouse Inc. During her tenure there, she was instrumental in guiding clients to improve their Bank Secrecy Act and Anti-Money Laundering (BSA/AML) obligations. Tracy also held key positions including Acting Global KYC/Customer Onboarding Director for a major cryptocurrency exchange, Acting Deputy BSA/AML Officer for a U.S.-based fintech, and Manager of the financial intelligence unit for a prominent trust company and broker-dealer. Additionally, Tracy’s work as a Principal Attorney Investigator with the Financial Industry Regulatory Authority (FINRA) involved overseeing complex investigations into various financial crimes, including AML violations and securities fraud.
The Industry's Evolving Landscape and Emerging Threats
As stated by John Arvanitis, Senior Managing Director of Financial Crimes and Fraud Solutions, organizations are facing constant pressure to adapt to the evolving landscape of financial crimes. "Our clients are under relentless pressure to stay ahead of evolving financial crimes, with bad actors continuously targeting financial institutions," he said. Tracy’s diverse background provides her with the insights and experience necessary to help clients confront these challenges effectively.
Empowering Clients for Future Success
Tracy emphasized the urgent need for businesses to fortify their defenses against increasing financial crime. "Our industry is at a turning point, with financial crimes growing in scale and sophistication," she commented. Her objective is to assist clients in creating robust programs that not only comply with regulations but also build trust among stakeholders. Utilizing her thorough industry knowledge and proactive strategies, Tracy aims to help organizations stay ahead of threats in a complex regulatory environment.
About Treliant
Treliant is an indispensable consulting firm dedicated to serving various entities including banks, fintechs, mortgage originators, and servicers worldwide. The firm is steered by industry veterans and regulatory experts who bring extensive knowledge to support clients in overcoming compliance, regulatory, and operational hurdles. Treliant specializes in offering data-driven, technology-enabled consulting services, as well as implementation and managed services across financial crimes, regulatory compliance, and risk management disciplines.
Global Presence of Treliant
Founded in 2005, Treliant operates from its headquarters in Washington, DC, with additional offices across the United States, Europe, and Asia. This global footprint allows Treliant to deliver localized services and solutions tailored to the unique needs of its diverse clientele.
Frequently Asked Questions
What is Tracy Angulo's role at Treliant?
Tracy Angulo is appointed as Managing Director for Financial Crimes and Fraud Solutions at Treliant, focusing on enhancing compliance strategies.
How does Treliant help clients in financial services?
Treliant assists financial institutions, fintechs, and cryptocurrency businesses in combating financial crimes and ensuring compliance with regulations.
What experience does Tracy bring to her new position?
Tracy Angulo holds over 20 years of experience in financial crime compliance, with significant roles in major companies and regulatory bodies.
What are the main services offered by Treliant?
Treliant provides consulting, implementation, staffing, and managed services across various areas, including financial crimes and regulatory compliance.
Where is Treliant headquartered?
Treliant is headquartered in Washington, DC, and has offices in several locations worldwide, including Europe and Asia.
