Curated News
By: NewsRamp Editorial Staff
June 02, 2025
Treliant Strengthens Fraud Solutions Team with Bobbie Paul as Managing Director
TLDR
- Treliant's appointment of Bobbie Paul as Managing Director enhances its capability to offer clients a competitive edge in combating financial crimes and fraud with her extensive experience.
- Bobbie Paul's role at Treliant involves designing and implementing risk and compliance programs, focusing on reducing losses and aligning regulatory compliance with business growth.
- By strengthening Treliant's fraud prevention strategies, Bobbie Paul's leadership contributes to a safer financial ecosystem, protecting businesses and consumers from fraud and financial crimes.
- Bobbie Paul joins Treliant with a rich background in fraud and identity strategies, ready to tackle the dynamic challenges of fintech and digital payments fraud.
Impact - Why it Matters
The appointment of Bobbie Paul to Treliant's Financial Crimes and Fraud Solutions team is a significant development for financial institutions and fintech companies grappling with the dual challenges of innovation and fraud prevention. Her extensive experience in designing and implementing fraud and identity programs is crucial in an era where financial crimes are becoming more sophisticated. This move not only enhances Treliant's capability to advise clients across the spectrum of maturity but also signals the growing importance of integrating fraud prevention strategies with regulatory compliance and operational efficiency. For businesses in the financial sector, this means access to top-tier expertise in navigating the complex landscape of fraud and financial crime, ensuring both customer protection and sustainable growth.
Summary
Treliant, a leading consulting firm in the financial services sector, has announced the appointment of Bobbie Paul as Managing Director within its Financial Crimes and Fraud Solutions team. This strategic move underscores Treliant's dedication to assisting financial institutions, fintechs, and digital asset companies in combating the escalating threats of fraud and financial crime. Bobbie Paul brings over 20 years of expertise in risk and compliance, with a notable background in developing fraud and identity programs that enhance operational efficiency and regulatory compliance. Her previous roles include Head of Fraud and Identity at MVB and leading the Fraud and Identity Advisory Services at Experian, showcasing her ability to bridge strategy and execution in fraud prevention.
John Arvanitis, Senior Managing Director at Treliant, highlighted the increasing complexity of fraud and identity threats in the financial sector, emphasizing the value Bobbie's real-world experience and strategic insight brings to their clients. Bobbie expressed her enthusiasm for helping clients develop proactive strategies that protect customers and align with regulatory expectations, further solidifying Treliant's reputation as a consulting firm with comprehensive expertise in fraud and identity risk management. For more details, visit www.treliant.com.
Source Statement
This curated news summary relied on content disributed by citybiz. Read the original source here, Treliant Strengthens Fraud Solutions Team with Bobbie Paul as Managing Director
