Selina Thompson

Baltimore Area - Business Consultant/Compliance at Treliant - Washington, DC, US

Selina Thompson's Colleagues at Treliant
Melissa Scholz

Manager - Global Financial Crimes Compliance

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James Betson

mortgage consultant

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M Preble

project team lead

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Ebher Perez

AML Compliance Consultant

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Bernard March

QC Data Specialist

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Curt Leuschner

Business Consultant - Audit / Compliance Review

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Emily DAngelo

Senior Consultant

Contact Emily DAngelo

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Selina Thompson'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
Selina Thompson'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 Selina Thompson
Selina Thompson currently works for Treliant.
Selina Thompson's role at Treliant is Baltimore Area - Business Consultant/Compliance.
Selina Thompson's email address is ***@treliant.com. To view Selina Thompson's full email address, please signup to ConnectPlex.
Selina Thompson works in the Management Consulting industry.
Selina Thompson's colleagues at Treliant are Melissa Scholz, James Betson, M Preble, Ebher Perez, Bernard March, Curt Leuschner, Emily DAngelo and others.
Selina Thompson's phone number is 202-249-7950
See more information about Selina Thompson