Treliant Risk Advisors

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Compliance and Strategic Advisors to the Financial Services Industry
Treliant’s trusted advisory services focus on meeting the growing needs of our clients in the compliance, risk management, and operational landscape. As a privately-owned firm of leading professionals from industry and government, we help bankers, lenders, mortgage and brokerage companies, and FinTech firms grow and serve consumer, small business, and capital markets clients while navigating the changing policies, rules, and agencies influencing financial services providers. 

We focus on the industry’s most pressing concerns, including consumer regulatory compliance, mortgage operations, financial crimes, global markets, fair lending, litigation support, and operational risk. We serve clients from Main Street to Wall Street and across the globe, often in partnership with premier law firms. Our firm continues to grow in the service of our clients, with headquarters in Washington, DC and offices in Dallas and New York. We invite you to learn more About Us, Our Professionals, and our advisory Services.

Industry Role:

ServiceProvider

Service/Specialty:

Compliance

RiskManagement

Investment Types Serviced:

HedgeFund

Office Locations

#	Location	Address
1.	New York, NY, US	1133 6th Ave #3600, New York, NY 10036, USA
2.	Richardson, TX, US	2150 Lakeside Blvd #250, Richardson, TX 75082, USA
3.	Washington, DC, US	1255 23rd St NW #500, Washington, DC 20037, USA

Executives and Employees

#	Contact Info	Location
1.	Abimael Ojeda Analyst Abimael Ojeda is an Analyst with Treliant Risk Advisors. His experience in the financial industry includes real estate investment research, analysis, and retail banking. At Treliant, Abimael’s are... View Profile	Richardson, TX, US
2.	Adam Lucian Desktop Support Engineer Adam Lucian is a Desktop Support Engineer with Treliant Risk Advisors. He has a broad background in Information Technology (IT), including desktop support, networking technologies, infrastructure, ... View Profile	Washington, DC, US
3.	Agnes Bundy Scanlan Senior Advisor Agnes Bundy Scanlan, a Senior Advisor with Treliant Risk Advisors, has a long and distinguished career in global regulatory, risk management, and compliance. Her experience includes the creation, d... View Profile	Washington, DC, US
4.	Alexa Frazier Manager Lexi Frazier is a Manager in Marketing and Communications with Treliant Risk Advisors. She is an experienced professional across a range of marketing disciplines, including corporate communications... View Profile	Washington, DC, US
5.	Anav Adell Senior Coordinator Anav Adell is a Senior Coordinator in Human Resources with Treliant Risk Advisors. Her professional experience includes supporting a broad range of human resource functions including on-boarding, o... View Profile	Washington, DC, US
6.	Andrew Sandler CEO Andrew L. Sandler is a strategic senior advisor to the nation’s top financial services companies. He specializes in regulatory enforcement, compliance, and litigation. View Profile	Washington, DC, US