Melissa Scholz

Manager - Global Financial Crimes Compliance at Treliant - Washington, DC, US

Melissa Scholz's Colleagues at Treliant
M Preble

project team lead

Contact M Preble

Ebher Perez

AML Compliance Consultant

Contact Ebher Perez

Curt Leuschner

Business Consultant - Audit / Compliance Review

Contact Curt Leuschner

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Melissa Scholz's Contact Details
HQ
202-249-7950
Location
Company
Treliant
Melissa Scholz's Company Details
Treliant logo, Treliant contact 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
Details about Treliant
Frequently Asked Questions about Melissa Scholz
Melissa Scholz currently works for Treliant.
Melissa Scholz's role at Treliant is Manager - Global Financial Crimes Compliance.
Melissa Scholz's email address is ***@treliant.com. To view Melissa Scholz's full email address, please signup to ConnectPlex.
Melissa Scholz works in the Management Consulting industry.
Melissa Scholz's colleagues at Treliant are James Betson, M Preble, Ebher Perez, Bernard March, Curt Leuschner, Emily DAngelo, Lorraine Faust and others.
Melissa Scholz's phone number is ["+18138857100"]
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