O

Olivia's contacts

Position:Sr. Fraud Investigator | BSA/AML/EDD | Financial Crimes at Treliant (Acquired by Huron - 2025)
Experience:12 years
Location:Houston, Texas, United States

How to contact Olivia

Found email addresses for Olivia:
****@turn2partners.com,
o***@gmail.com,
****@sigconsult.com,
o***@aol.com
Found phone numbers for Olivia:
+1-205-***-**49,
+1-623-***-**53
Found social network links for Olivia:
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Work Experience

Sr. Fraud Investigator | BSA/AML/EDD | Financial Crimes at Treliant (Acquired by Huron - 2025)

Jun 2020 - Current

Financial Crimes Investigator III | BSA/AML Compliance & Risk Mitigation Expert at Signature Consultants

Jul 2017 - May 2020

BSA/AML Analyst | Team Lead at Guaranty Trust Bank SL Ltd

Jun 2014 - Jul 2017

Olivia started working in 2014, then the employee has changed 2 companies and 2 jobs. On average, Olivia works for one company for 3 years 10 months.

Education

Bachelor of Science - BS at University of Abuja

Current Company Information Treliant (Acquired by Huron - 2025)

Name: Treliant (Acquired by Huron - 2025)

Speciality: Regulatory Compliance, Enterprise Risk Management, Model Validation, Strategic Planning, Regulatory Relations, Portfolio Review, Corporate Development, Corporate Governance, Fair Lending, Compliance Program Development, UDAAP, Litigation Support, Remediation, Financial Crimes Compliance, Capital Markets, Regulatory Change, Digital Transformation, Data Solutions, Mortgage, Managed Services, Staff Augmentation, Fraud Solutions, Credit Risk, Internal Audit, AI, Technology

Location: Washington, DC, United States

Employees: 5000-10000

Description: Together, Huron and Treliant combine deep financial services expertise and technology with digital, data, advisory, managed services, and staffing solutions to support client needs...

Frequently Asked Questions

What is Olivia's minimum period of employment in the companies?

Olivia's minimum period of employment in various companies is 2 years 10 months.

What is Olivia's average duration of employment for different companies?

On average, Olivia works for one company for 3 years

What industries has Olivia worked in?

Olivia works in the Management Consulting. Previously, Olivia worked in the Staffing and Recruiting, and Banking.

What positions has Olivia held before?

Previously, Olivia worked as a Financial Crimes Investigator III | BSA/AML Compliance & Risk Mitigation Expert, and BSA/AML Analyst | Team Lead.

How do I contact Olivia?

Olivia's email address is **@treliant.com, phone number is +1-480-***-**13. Sign up to get contact details.

Who is the CEO of the Treliant (Acquired by Huron - 2025)?

The CEO of the Treliant (Acquired by Huron - 2025) is Scott B. Fisher

Olivia Namesakes

Name
Company
Position
O
NutraCo
Human Resources Coordinator

Other employees at Treliant (Acquired by Huron - 2025)

Name
Company
Position

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