Olivia: Email & Phone Number

Senior Fraud Investigator | BSA/AML Compliance | Financial Crimes at Treliant (Acquired by Huron - 2025)|Houston, Texas, United States

Position:

Senior Fraud Investigator | BSA/AML Compliance | Financial Crimes at Treliant (Acquired by Huron - 2025)

Location:

Houston, Texas, United States

View Olivia's Email

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Olivia:

Business emails:

**@treliant.com

Personal emails:

****@turn2partners.com,

o***@gmail.com,

****@sigconsult.com,

o***@aol.com

Found phones for Olivia:

+1-480-***-**13,

+1-205-***-**49,

+1-623-***-**53

A different Olivia?

Work Experience 12 years

Senior Fraud Investigator | BSA/AML Compliance | 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 4 years.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Attention to Detail across 3 core areas.

Education

Bachelor of Science - BS at University of Abuja

Frequently Asked Questions

What is Olivia's email address?

SignalHire found verified email addresses for Olivia, both business and personal. Their business email is **@treliant.com, and personal emails include ****@turn2partners.com, o***@gmail.com, and ****@sigconsult.com.

What is Olivia's phone number?

SignalHire found multiple verified phone numbers for Olivia: +1-480-***-**13, +1-205-***-**49, and +1-623-***-**53.

How do I contact Olivia at Treliant (Acquired by Huron - 2025)?

You can reach Olivia through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Olivia's professional background?

Olivia has 12 years of professional experience. They have held roles including Financial Crimes Investigator III | BSA/AML Compliance & Risk Mitigation Expert, and BSA/AML Analyst | Team Lead at companies such as Signature Consultants, and Guaranty Trust Bank SL Ltd. Their education includes Bachelor of Science - BS from University of Abuja.

Is Olivia's contact information up to date?

Yes. Olivia's SignalHire profile was last updated on 6 July 2026, reflecting their current position as Senior Fraud Investigator | BSA/AML Compliance | Financial Crimes at Treliant (Acquired by Huron - 2025) in Washington, DC, United States.

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