Financial Crimes Investigator - Cryptocurrency/Blockchain

Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges.    We provide data-driven, technology-enabled advisory and consulting, implementation, staffing and managed services...