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Todd Raque Named Managing Director of Financial Crimes for Treliant

Todd Raque, Managing Director of the Financial Crimes and Fraud Solutions Practice, Treliant

Treliant has named Todd Raque as Managing Director in the firm's Financial Crimes and Fraud Solutions Practice. His appointment expands on Treliant's commitment to partnering with its clients to prevent financial crimes, while maintaining operational integrity within their organizations.

Raque has more than 30 years of experience in anti-money laundering (AML), risk management, and law enforcement, and has led transformation and remediation initiatives across both governance and operations within the financial industry.

"Todd joins us as our clients strive to transform their financial crimes and fraud programs to achieve breakthroughs in tackling the persistent risks within their operations," said John Arvantis, Senior Managing Director of Treliant's Financial Crimes and Fraud Solutions practice. "His trifecta of bank, advisory, and regtech leadership and experience in financial crimes programs avails to our clients the latest and best practices within the industry."

His past roles have included in-house, advisory, and regtech leadership responsibilities at national and international banks, payment providers, and fintechs. He has served as SVP, Head of AML Governance and Strategy, and Deputy BSA Officer at Citizens Financial Group; provided financial crimes consulting services at Deloitte and Crowe; and contributed to market development, sales, and innovations including artificial intelligence and machine learning (AI/ML) for suspicious activity monitoring as a financial crimes executive at Featurespace, a regtech software company.

"The financial sector is poised to take its financial crimes containment efforts to the next level with technology innovations like AI/ML," Raque said. "I'm eager to share my experience in transforming AML and other risk management programs to enable our firm's clients to adopt leading practices and advanced tools in building program effectiveness and protecting their operations from illicit finance."

Founded in 2005, Treliant is headquartered in Washington, D.C., with offices across the United States, Europe, and Asia. The company serves banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally, providing data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of its clients.

About Author: Eric C. Peck

Eric C. Peck has 20-plus years’ experience covering the mortgage industry, he most recently served as Editor-in-Chief for The Mortgage Press and National Mortgage Professional Magazine. Peck graduated from the New York Institute of Technology where he received his B.A. in Communication Arts/Media. After graduating, he began his professional career with Videography Magazine before landing in the mortgage space. Peck has edited three published books and has served as Copy Editor for Entrepreneur.com.

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