#nameCompanyO

Olivia's email & phone

Sr. Fraud Investigator | BSA/AML/EDD | Financial Crimes at Treliant (Acquired by Huron - 2025)
View Olivia's Email
Up to 10 free lookups. No credit card required.

Found email addresses for Olivia:

****@turn2partners.com,
o***@gmail.com,
****@sigconsult.com,
o***@aol.com

Found phones for Olivia:

+1-205-***-**49,
+1-623-***-**53
Searching for Olivia profiles
0% completed

Looking for a different Olivia?

Sign up to search for other Olivia's across our 850M+ professionals database

Location

Houston, Texas, United States

Work Experience 12 years

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 11 months.

Education

Bachelor of Science - BS at University of Abuja

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

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP