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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

Jan 24, 2024over 1 year ago

Position

Managing Director

Company

Treliant

Rawan Abdelrazek
WashingtonConsulting

Description

Treliant names Rawan Abdelrazek as Managing Director with the firm's Financial Crimes and Fraud Solutions team.

Company Information

Company

Treliant

Location

Washington, District Of Columbia, United States

About

Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients.

FundzWatch™ Score

65
Medium Activity

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Executive Insights

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Vendor review timeline
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