Kathleen Sanchez

senior director | regulatory compliance at Treliant - Washington, DC, US

Kathleen Sanchez's Colleagues at Treliant

Peter CFE

Director, Corporate & Regulatory Investigations

Contact Peter CFE

Efren Alba

engagement director - global financial crime compliance

Contact Efren Alba

Rodessia Pinnekins

consumer file auditor and default judgment specialist

Contact Rodessia Pinnekins

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Kathleen Sanchez's Contact Details

Email (Verified)
***@treliant.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
202-249-7950

Location

Company
Treliant

Kathleen Sanchez's Company Details

Treliant

Washington, DC, US • 250 - 499 Employees
Management Consulting

With seasoned, experienced leadership, Treliant is a multidisciplinary team of industry, regulatory, and compliance experts who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Whether the need is for regulatory, compliance, strategic, or business advice, our experienced professionals provide thought leadership and results-oriented advice and solutions. We help our clients navigate a course through today's challenges with a focus on tomorrow's opportunities.We provide a wide range of solutions including: regulatory compliance, risk management, crisis management, compliance efficiency and integration, foreclosure practices review, business consulting, acquisition strategy, corporate governance, due diligence, portfolio evaluation, financial analysis, and litigation expert sourcing.

Regulatory Compliance Enterprise Risk Management Model Validation Strategic Planning Regulatory Relations Portfolio Review Corporate Development Corporate Governance Fair Lending Compliance Program Development UDAAP Litigation Support Remediation Financial Crimes Compliance B2B Management Consulting Management Services Consulting Business Services

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Frequently Asked Questions about Kathleen Sanchez

Kathleen Sanchez currently works for Treliant.

Kathleen Sanchez's role at Treliant is senior director | regulatory compliance.

Kathleen Sanchez's email address is ***@treliant.com. To view Kathleen Sanchez's full email address, please signup to ConnectPlex.

Kathleen Sanchez works in the Management Consulting industry.

Kathleen Sanchez's colleagues at Treliant are Sean MBA, Peter CFE, Efren Alba, Deborah Grissom, Tim CRCM, Nancy Sarokhan, Rodessia Pinnekins and others.

Kathleen Sanchez's phone number is ["+12024612900"]