Treliant Expands with Addition of Senior Regulatory Official Agnes Bundy Scanlan

WASHINGTON--()--Treliant Risk Advisors is pleased to announce that Agnes Bundy Scanlan has returned to the firm as a Senior Advisor after a two-year period with the Consumer Financial Protection Bureau (CFPB), where she served as the Northeast Regional Director of Supervision Examinations.

“Compliance is an increasingly complex undertaking involving the entire enterprise and requiring compliance leadership to develop sustained relationships with the board of directors, customers, partners, and regulators,” said Treliant CEO Andrew L. Sandler. “Agnes is one of the most experienced and able compliance professionals in the industry, combining years of experience at banks and the CFPB. Our clients will derive the extraordinary benefits of her direct experience as a banking and regulatory leader.”

Agnes Bundy Scanlan has over 18 years of experience in the creation, development, and execution of global compliance programs for some of the country’s largest financial institutions. Prior to her time at Treliant and the CFPB, Agnes served in senior executive compliance positions at TD Bank, Bank of America, and FleetBoston Financial. She has extensive experience in all aspects of regulatory compliance and risk management matters involving consumer, insurance, and wealth compliance; cybersecurity, privacy, and information security; Anti-Money Laundering (AML); and the Community Reinvestment Act (CRA). She has also served as counsel in Goodwin Procter’s Business Law Department as a member of its Financial Services Practice, where she advised clients on a broad range of regulatory compliance management issues, including consumer compliance, information security, privacy, AML/Bank Secrecy Act (BSA), and the CRA. Earlier in her career, Agnes was counsel to the United States Senate Budget Committee.

“Regulatory compliance, privacy, and information security are key issues and concerns for institutions today,” said Agnes Bundy Scanlan. “I look forward to working with the Treliant team in providing clients with the information, advice, and strategic solutions they need to help them manage increasingly complex relationships with the regulatory community.”

About Treliant Risk Advisors

Treliant’s trusted advisory services focus on meeting the growing needs of our clients in the compliance, risk management, and operational landscape. As a privately-owned firm of leading professionals from government and industry, we help bankers, brokers, mortgage enterprises, and FinTech companies grow and serve consumer, small business, and capital markets clients while navigating the changing policies, rules, and agencies influencing the world of finance.

We focus on the industry’s most pressing concerns, including consumer compliance, mortgage operations, financial crimes, financial markets conduct and compliance, fair lending, litigation support, and operational risk. We serve clients from Main Street to Wall Street and across the globe, often in partnership with premier law firms. Our firm continues to grow in the service of our clients, with headquarters in Washington, DC and offices in Dallas and New York. For more information, visit www.treliant.com.

Contacts

Treliant Risk Advisors, LLC
Joan Morgulec, 202-249-7911
jmorgulec@treliant.com

Contacts

Treliant Risk Advisors, LLC
Joan Morgulec, 202-249-7911
jmorgulec@treliant.com