Treliant Risk Advisors Expands Senior Advisory Board Adding Bank Executive and Attorney John P. Carey – Business Wire (press release)

WASHINGTON–(BUSINESS WIRE)–Treliant Risk Advisors introduced at the moment that John P. Carey has joined the
agency’s Senior Advisory Board. John has held a broad mixture of senior
enterprise, regulatory, legal, company governance, compliance, and
administration roles in main shopper monetary providers corporations, in
authorities, and at a nationwide law agency. As a member of the Senior
Advisory Board, he’ll help Treliant and its senior management in
offering trusted advisory providers to business shoppers.

“Business and regulatory technique have to be intently aligned at monetary
establishments, for profitable outcomes in at this time’s difficult
setting,” stated Treliant CEO Andrew L. Sandler. “Throughout his
banking profession, John has addressed this important stability at premier
establishments, and he’ll ship super worth to our shoppers.”

John Carey focuses on addressing banks’ exterior and
regulatory challenges, together with enforcement actions and investigations,
having spent 20 years in senior roles within the monetary providers
business. Most just lately, at Citigroup, he was a member of the Executive
Committee and a Managing Director at Citi Holdings, the place he oversaw
legal, compliance, and management points for shopper companies slated for
sale or liquidation in South America. He was additionally Head of Governance,
Regulatory, and External Affairs for Citi’s international shopper financial institution, as
properly as Chief Administrative Officer (CAO) of Citi North America
Consumer Banking and CAO of Citi Cards. Previously, at MBNA America and
Bank of America, he managed segments of the bank card enterprise and
additionally coated legal and regulatory issues. His board appointments have
included Chairman of the Board of Directors of Banamex USA (BUSA), a
Citi subsidiary financial institution; Chairman of the Board of Citibank (South Dakota)
NA, Citi’s $140 billion bank card financial institution; Member of the Board of
Department Stores National Bank; and Member of the Board of Clarifi, a
shopper credit score counseling service. In 2009, the Board of Governors of
the Federal Reserve appointed him to its Consumer Advisory Council. He
can also be previous General Counsel of the Federal Emergency Management Agency
and served within the Clinton White House as Chief Counsel to the Office of
Presidential Personnel. He has practiced law as a litigator for Paul
Hastings in Washington, DC.

“What distinguishes John is the scope of his information and expertise in
issues of financial institution enterprise, regulation, law, and governance,” stated Susanna
Okay. Tisa, Treliant’s Chief Business Officer. “His information and perception
into the important points that enormous banks are dealing with in the present day make him a
robust addition to the Treliant workforce.”

About Treliant Risk Advisors

Treliant Risk Advisors is a multi-disciplinary compliance, danger
administration, and strategic advisory agency for the monetary providers
business and shopper-oriented companies. Headquartered in Washington,
DC, with workplaces in New York and Dallas, Treliant’s group of extremely
skilled professionals consists of executives who’ve held senior
positions in Fortune 100 corporations, monetary establishments, and
regulatory businesses. Treliant supplies its shoppers with essential recommendation
and options within the following areas: regulatory compliance, together with
program improvement, shopper compliance, and truthful lending; monetary
crimes, together with AML/BSA, financial sanctions/OFAC, and
anti-bribery/anti-corruption; mortgage practices evaluation, together with
litigation help and professional providers, residential and business mortgage
assessment, and mortgage servicing and operations; and danger administration,
together with operational danger administration, info assurance and
cybersecurity, know-how options, and capital and liquidity planning.
For extra info, go to www.treliant.com.

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