Market Overview

Treliant Names Financial Crimes Compliance Veteran Ralph M. Fatigate as Managing Director


Treliant has appointed Ralph M. Fatigate as a Managing Director of the
firm, to work as a senior member of its Global Financial Crimes
Compliance service area. Ralph brings 25 years of financial regulatory
and investigative experience in government and industry, in areas
including Bank Secrecy Act/Anti-Money Laundering (BSA /AML) compliance
and Office of Foreign Assets Control (OFAC) sanctions. He specializes in
developing and implementing regulatory compliance risk strategies and
coordinating complex fraud and money laundering investigations for
foreign and domestic financial services companies.

He joins Treliant from the Alvarez & Marsal management consulting firm,
where he was Managing Director of Financial Industry Advisory Services.
Prior to his consulting career, Ralph served at the New York State
Department of Financial Services (NYDFS) for 10 years. During his time
at the NYDFS his roles included Director of Criminal Investigations and
Co-Director for the fraud division that oversaw insurance matters. He is
based in Treliant's New York office.

"The risks and costs associated with financial crimes compliance are
escalating across the financial services industry today, with increasing
criminal activity, banks working to fend it off, and regulators raising
the bar to protect consumers and the banking system as a whole," said
Treliant Chief Operating Officer B. Scott Fisher. "Ralph has spent his
career engaged in this critical area."

"Treliant is addressing some of the most pressing issues in the
financial services sector, with a clear-eyed view of the policy world
and a steady focus on its bottom line implications," Ralph Fatigate
said. "It is my privilege to be joining the team at Treliant in such
important work."

Service Area Executive Ross Marrazzo added, "Ralph has led some of the
largest financial investigations in the world, and he has designed
comprehensive AML compliance programs for banks, insurance companies,
and securities firms. Our clients will be able to tap his impressive
knowledge and skills to strengthen their financial crimes strategies and

About Treliant

Treliant provides financial services companies and consumer-oriented
businesses with trusted advisory services that strengthen compliance,
risk management, and business performance. As a firm of leading
professionals from industry and government, we assist our clients in
navigating changing regulatory agencies and policies while meeting
strategic and operational objectives.

We focus on the industry's most pressing concerns, including consumer
compliance, global financial crimes, mortgage operations, financial
markets conduct, fair and responsible banking, litigation support,
wealth management compliance, and cybersecurity. We serve companies from
Main Street to Wall Street and across the globe, often in partnership
with premier law firms. Our firm continues to grow in the service of our
clients, with headquarters in Washington, DC and offices in New York and
Dallas. For more information, visit

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