WASHINGTON--(EON: Enhanced Online News)--Treliant Risk Advisors continues to deepen its regulatory compliance and anti-money laundering (AML) practices with the addition of Saverio Mirarchi, a senior compliance officer with decades of experience at major banks and financial services organizations. As a Treliant Senior Advisor with domestic and international experience as a chief compliance officer and attorney, Saverio will advise financial industry clients on regulatory requirements and trends in high priority areas including AML, Counter Terrorist Financing, the U.S. Foreign Corrupt Practices Act, anti-bribery/anti-corruption compliance, and enterprise risk management.
“Bank and non-bank financial institutions of all sizes are subject to increased regulatory focus on their anti-money laundering and anti-corruption programs, particularly those organizations that have global reach”
“Bank and non-bank financial institutions of all sizes are subject to increased regulatory focus on their anti-money laundering and anti-corruption programs, particularly those organizations that have global reach,” said Treliant CEO Andrew L. Sandler. “Saverio’s experience and insights will be invaluable as we assist our clients in further developing sound risk management principles and practices.”
During the past 20 years of his 35 year career, Saverio has worked with a number of financial services organizations leading teams and developing compliance strategies and programs. He served as Chief Compliance and Ethics Officer at Northern Trust in Chicago, where he led the enhancement of the bank’s AML and sanctions compliance program. Saverio has also served as Vice President and Head of U.S. Compliance for the Canadian Imperial Bank of Commerce in New York; Managing Director and Chief Compliance Officer for the Bank of New York; and Vice President, International Compliance and Money Laundering Prevention, with American Express Company. Earlier in his career, Saverio worked as a litigator in private practice handling a range of banking transactional and regulatory matters.
“Saverio brings to Treliant a wealth of industry experience at some of the most complex financial institutions in the world,” said Steve Bartlett, Senior Advisor of Treliant Risk Advisors and former President and CEO of the Financial Services Roundtable. “Saverio’s expertise regarding the challenging issues facing global financial institutions today complements our existing team and will be of great value in helping our clients achieve their compliance objectives.”
“I am pleased to join Treliant and its team of experienced industry professionals,” said Saverio Mirarchi. “Treliant’s reputation for delivering execution-oriented solutions, which meet regulatory requirements and reduce business and financial risk, is incredibly compelling to me.”
About Treliant Risk Advisors
Treliant Risk Advisors, a multi-disciplinary compliance, risk management, and strategic advisory firm for the financial services industry, is headquartered in Washington, DC, with offices in New York, Los Angeles, and Rosslyn, VA. With a strong team of highly experienced professionals, including executives who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies, Treliant Risk Advisors provides its clients with critical advice and solutions. Services include: regulatory compliance, risk management, capital and liquidity planning, stress testing, recovery and resolution planning, compliance efficiency and integration, loan review and litigation support, mortgage practices review, business consulting, acquisition strategy, securities compliance, crisis management, corporate governance, due diligence, portfolio evaluation, and litigation expert sourcing. For more information, visit www.treliant.com.