Peter CFE

Director, Corporate & Regulatory Investigations at Treliant - Washington, DC, US

Peter CFE's Colleagues at Treliant
Efren Alba

engagement director - global financial crime compliance

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Deborah Grissom

Senior Director

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Tim CRCM

Director

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Nancy Sarokhan

senior consultant

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Rodessia Pinnekins

consumer file auditor and default judgment specialist

Contact Rodessia Pinnekins

Max Villagra

manager and senior engineer, technology operations

Contact Max Villagra

Daniel Fee

senior consultant

Contact Daniel Fee

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Peter CFE'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
Peter CFE'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
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Frequently Asked Questions about Peter CFE
Peter CFE currently works for Treliant.
Peter CFE's role at Treliant is Director, Corporate & Regulatory Investigations.
Peter CFE's email address is ***@treliant.com. To view Peter CFE's full email address, please signup to ConnectPlex.
Peter CFE works in the Management Consulting industry.
Peter CFE's colleagues at Treliant are Efren Alba, Deborah Grissom, Tim CRCM, Nancy Sarokhan, Rodessia Pinnekins, Max Villagra, Daniel Fee and others.
Peter CFE's phone number is 202-249-7950
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