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July 2023

Treliant announces Todd Raque as Managing Director

Treliant announced the appointment of Todd Raque as Managing Director in the firm’s Financial Crimes and Fraud Solutions practice.

Todd Raque most recently worked at Featurespace as a Financial Crimes Executive. With over 30 years of experience in anti-money laundering (AML), risk management, and law enforcement, Todd has held leadership positions at national and international banks, payment providers, and fintechs, including serving as SVP, Head of AML Governance and Strategy, and Deputy BSA Officer at Citizens Financial Group.

Treliant is a reputable consulting firm specializing in regulatory compliance, risk management, and business advisory services.