Tracy Angulo Joins Treliant as Managing Director for Financial Crime Solutions

Treliant Strengthens Leadership with Tracy Angulo

In a significant move to bolster its expertise in combating financial crime, Treliant has announced the appointment of Tracy Angulo as the new Managing Director for their Financial Crimes and Fraud Solutions team. This strategic hiring comes at a critical time when financial institutions and fintechs face relentless challenges related to compliance and regulatory pressures in the evolving landscape of financial crime.

Background on Tracy Angulo

With over 20 years of extensive experience in financial crime compliance, Angulo's career spans various key positions that have equipped her with a unique perspective on fraud and regulatory challenges. Before joining Treliant, she served as Director at Guidehouse Inc., where she played an instrumental role in assisting clients with their Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) obligations. Additionally, Angulo's experience extends to high-profile roles in the cryptocurrency sector, including her tenure as Acting Global KYC/Customer Onboarding Director at a leading cryptocurrency exchange.

Tracy has also been involved with a U.S.-based fintech in the capacity of Acting Deputy BSA/AML Officer, enhancing her understanding of the complexities faced by financial technology firms. Furthermore, her role as Acting Manager of the financial intelligence unit for a significant trust company and broker-dealer further showcases her multifaceted expertise in tackling financial crimes.

Angulo's tenure at the Financial Industry Regulatory Authority (FINRA) as a Principal Attorney Investigator solidifies her background in conducting intricate investigations into financial crimes such as securities fraud and Ponzi schemes, pairing legal insight with practical enforcement.

Treliant’s Commitment to Financial Safety

John Arvanitis, Senior Managing Director for Financial Crimes and Fraud Solutions at Treliant, emphasized the urgent need for innovative strategies to counter the escalating sophistication of financial crimes. "Our clients are under relentless pressure to stay ahead of evolving financial crimes, with bad actors continuously targeting financial institutions, fintechs, and digital asset firms," stated Arvanitis. He believes that Angulo's rich background blends frontline experience with strategic advisory expertise, positioning them to navigate and mitigate emerging threats effectively.

Angulo’s Vision for the Future

Tracy Angulo herself expressed enthusiasm about driving change within the organization, stating, "Our industry is at a turning point, with financial crimes growing in scale and sophistication, putting businesses and their reputations at greater risk." This recognition underlines her commitment to developing robust, future-ready compliance programs that not only address regulatory requirements but also foster stakeholder trust.

By leveraging her extensive industry knowledge, Angulo aims to help organizations not just reactively address challenges but proactively fortify their defenses against potential threats. Her approach emphasizes the importance of instilling confidence among clients and ensuring their operations remain efficient and resilient.

About Treliant

Founded in 2005, Treliant has positioned itself as a key consulting partner for financial entities such as banks, fintechs, and mortgage originators across the globe. With a focus on compliance, risk management, and operational efficiency, Treliant leverages data-driven and technology-enabled solutions to address pressing challenges faced by its clients. Anchored in Washington, D.C., the firm continues to expand its reach with offices across the United States, Europe, and Asia, reflecting its commitment to drive meaningful change in the financial services landscape.

For more information, visit Treliant's website.