Olivia: Email & Phone Number
Opt-OutPosition:
Senior Fraud Investigator | BSA/AML Compliance | Financial Crimes at Treliant (Acquired by Huron - 2025)
Location:
Houston, Texas, United States
Found email addresses for Olivia:
Found phones for Olivia:
A different Olivia?
Sign up to search for other Olivia's across our 850M+ professionals databaseWork Experience 12 years
Jun 2020 - Current
Jul 2017 - May 2020
Jun 2014 - Jul 2017
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 16 April 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.
Other employees at Treliant (Acquired by Huron - 2025)
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