Ben Mathew, Senior Manager with Treliant Risk Advisors, has over 10 years of experience in internal audit roles for systemically important financial institutions (SIFIs) with a concentration in regulatory compliance and operational audits. His broad expertise includes bank regulations, such as Anti-Money Laundering (AML), Fair Credit Reporting Act (FCRA), Truth in Savings Act, Unfair Deceptive or Abusive Acts or Practices (UDAAP), Privacy, Equal Credit Oppor... (login for more professional bio)