Treliant Names Financial Crimes Compliance Veteran Ralph M. Fatigate as Managing Director
Aug. 28, 2018
WASHINGTON--(BUSINESS WIRE)--Aug 28, 2018--Treliant has appointed Ralph M. Fatigate as a Managing Director of the firm, to work as a senior member of its Global Financial Crimes Compliance service area. Ralph brings 25 years of financial regulatory and investigative experience in government and industry, in areas including Bank Secrecy Act/Anti-Money Laundering (BSA /AML) compliance and Office of Foreign Assets Control (OFAC) sanctions. He specializes in developing and implementing regulatory compliance risk strategies and coordinating complex fraud and money laundering investigations for foreign and domestic financial services companies.
He joins Treliant from the Alvarez & Marsal management consulting firm, where he was Managing Director of Financial Industry Advisory Services. Prior to his consulting career, Ralph served at the New York State Department of Financial Services (NYDFS) for 10 years. During his time at the NYDFS his roles included Director of Criminal Investigations and Co-Director for the fraud division that oversaw insurance matters. He is based in Treliant’s New York office.
“The risks and costs associated with financial crimes compliance are escalating across the financial services industry today, with increasing criminal activity, banks working to fend it off, and regulators raising the bar to protect consumers and the banking system as a whole,” said Treliant Chief Operating Officer B. Scott Fisher. “Ralph has spent his career engaged in this critical area.”
“Treliant is addressing some of the most pressing issues in the financial services sector, with a clear-eyed view of the policy world and a steady focus on its bottom line implications,” Ralph Fatigate said. “It is my privilege to be joining the team at Treliant in such important work.”
Service Area Executive Ross Marrazzo added, “Ralph has led some of the largest financial investigations in the world, and he has designed comprehensive AML compliance programs for banks, insurance companies, and securities firms. Our clients will be able to tap his impressive knowledge and skills to strengthen their financial crimes strategies and defenses.”
Treliant provides financial services companies and consumer-oriented businesses with trusted advisory services that strengthen compliance, risk management, and business performance. As a firm of leading professionals from industry and government, we assist our clients in navigating changing regulatory agencies and policies while meeting strategic and operational objectives.
We focus on the industry’s most pressing concerns, including consumer compliance, global financial crimes, mortgage operations, financial markets conduct, fair and responsible banking, litigation support, wealth management compliance, and cybersecurity. We serve companies from Main Street to Wall Street and across the globe, often in partnership with premier law firms. Our firm continues to grow in the service of our clients, with headquarters in Washington, DC and offices in New York and Dallas. For more information, visit www.treliant.com.
View source version on businesswire.com:https://www.businesswire.com/news/home/20180828005833/en/
CONTACT: Treliant, LLC
Joan Morgulec, 202-249-7911
KEYWORD: UNITED STATES NORTH AMERICA DISTRICT OF COLUMBIA
INDUSTRY KEYWORD: PROFESSIONAL SERVICES ACCOUNTING BANKING CONSULTING FINANCE LEGAL
SOURCE: Treliant, LLC
Copyright Business Wire 2018.
PUB: 08/28/2018 04:40 PM/DISC: 08/28/2018 04:40 PM