Waldo Abbot
Strategic Advisor and Board Member
Our Team
By Last Name
Our Team
Rawan Abdelrazek
Managing Director, Financial Crimes and Fraud Solutions
Efren Marquez Alba
Engagement Director
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Megan Beukelman
Director
Joan Burns
Chief Human Resources Officer
Larry Candido
Senior Director
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Emily D’Angelo
Manager
Ryan Dougal
Senior Consultant
Paul Douglas
Manager
Evan Drexler
Director
Howard Eisenhardt
Chief Legal Officer and General Counsel
Robert Farling
Client Relationship Executive
Michael Finn
Senior Advisor
Tania Flores
Director
Jaron Geister
Analyst
Oisín Gill
Senior Consultant
Ashley Hammond
Business Analytics and Sales Support Senior Manager
Tom Hitselberger
Chief Financial Officer
Laura Huntley
Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Jeff Jaffee
Senior Advisor
Daniel Johnson Sr.
Managing Director, Fair & Responsible Banking
Lynne Johnston
Senior Director
Jin Kim
Manager
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud Solutions
Richard Lee
Analyst
Cathy Lemieux
Regulatory Advisor, Former Federal Reserve Bank
Allan Llarena
Senior Director
Cheyanne Lui
Senior Manager
Phil Marsden
Consulting Sales Lead, Capital Markets
Dave Meschke
Senior Vice President, Finance
Brendan Mulvey
Senior Managing Director, Regulatory Compliance, Mortgage, and Operational and Enterprise Risk Management Solutions
Melissa Pazornik
Director, Marketing and Communications
Nick Poskitt
Director
Henrique Puccini
Consultant
Bala Rani
Senior Director
Peter Reynolds
Senior Advisor
Christopher Riti
Client Relationship Executive
Patricia Ryan
Engagement Director
Jon Salmon
Senior Advisor
David Samuels
Chief Executive Officer - Treliant, LLC / Senior Advisor - The Vistria Group
Mike Scarpa
Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Melissa Shrive
Senior Corporate Counsel and Deputy Chief Compliance and Ethics Officer
Conor Stanhope
Senior Manager
Mayur Suchdev
Director, Sales
Federico Taborda
Chief Security Officer
Marcin Tadeusiak
Director
Kari Trautvetter
Manager
Paul Walsh
Senior Managing Director, Capital Markets Solutions
Colin Walsh
Senior Managing Director, SDC Global Operations
Brian Weintraub
Senior Consultant
Tao Zhang
Director
By Last Name
Leadership
David Samuels
Chief Executive Officer - Treliant, LLC / Senior Advisor - The Vistria Group
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Joan Burns
Chief Human Resources Officer
Howard Eisenhardt
Chief Legal Officer and General Counsel
Tom Hitselberger
Chief Financial Officer
By Last Name
By Last Name
Our Experts
Efren Marquez Alba
Engagement Director
John Arvanitis
Senior Managing Director, Financial Crimes and Fraud Solutions
Megan Beukelman
Director
Larry Candido
Senior Director
John P. Carey
Strategic Advisor and Chief Compliance and Ethics Officer
Prasad Chintamaneni
Managing Director, Financial Crimes and Fraud Solutions
Evan Drexler
Director
Tania Flores
Director
Jeff Jaffee
Senior Advisor
Daniel Johnson Sr.
Managing Director, Fair & Responsible Banking
Lynne Johnston
Senior Director
Tyler Langenkamp
Managing Director, Financial Crimes and Fraud Solutions
Allan Llarena
Senior Director
Brendan Mulvey
Senior Managing Director, Regulatory Compliance, Mortgage, and Operational and Enterprise Risk Management Solutions
Bala Rani
Senior Director
Peter Reynolds
Senior Advisor
Patricia Ryan
Engagement Director
Mike Scarpa
Managing Director, Regulatory Compliance, Mortgage, and Operations Solutions
Marcin Tadeusiak
Director
Tao Zhang
Director