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Jamyl Jimenez

External Auditor/Sar Investigator at Treliant

  • LinkedIn

Email Email: j****@treliant.com

phone noPhone Number: (***)-***-****

I am a highly resourceful, analytical, and self-directed professional with over 15 years of successful banking experience in end-to-end investigation plus compliance including security, f...

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TRELIANT

TRELIANT

  • description Description
    Treliant is an essential, consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners f...

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  • Employees count Employees 201-500
  • Revenue Revenue 250 Million to 500 Million
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Treliant Org Chart and Mapping

Employees
Peter Cavalieri

Peter Cavalieri

Senior Consultant

Lorraine Faust

Lorraine Faust

Senior Manager

Ade Adeleke

Ade Adeleke

Director Cyber Security

Micheaux Briley

Micheaux Briley

Exam Management Consultant (Default Servicing)

Christopher Riti

Christopher Riti

Client Relationship Executive

Dennis Geist

Dennis Geist

Engagement Director, Compliance and Fair Lending

Jeff Tennenbaum

Jeff Tennenbaum

Staffing Strategy and Operations Leader

Carol Travis

Carol Travis

Quality Control Analyst /Underwriter

Adam Ament

Adam Ament

Real Estate Rewards Network (Rern) File Reviwer

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Frequently Asked Questions Regarding Jamyl Jimenez

Answer: Jamyl Jimenez works for Treliant as External Auditor/Sar Investigator

Answer: Jamyl Jimenez’s role in Treliant is External Auditor/Sar Investigator

Answer: Jamyl Jimenez's email address is j***@gmail.com

Answer: Jamyl Jimenez's business email address is j****@treliant.com

Answer: Jamyl Jimenez’s direct phone number is (***)-***-****

Answer: Jamyl Jimenez works in the industry of: Management Consulting

Answer: Jamyl Jimenez is the current External Auditor/Sar Investigator at Treliant.... Read More

Answer: Jamyl Jimenez works Treliant located at 1255 23rd St Nw, , District of Columbia, Washington, 20037, United States

Answer: Treliant's External Auditor/Sar Investigator is Jamyl Jimenez

Answer: Jamyl Jimenez contact details:

  • Phone number  :  (***)-***-****
  • Email  :  j****@treliant.com

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