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Efren Alba - Email & Phone Number

Engagement Director - Global Financial Crimes Compliance at Treliant

Efren Alba is based out of San Francisco, California, United States and works at Treliant as Engagement Director - Global Financial Crimes Compliance.

Efren Alba's Contact Information

Efren Alba's Work email
e*****@trelia***.com
Valid
Latest update
September 16, 2025
Location
San Francisco, California, United States

Efren's current employer

Treliant logo

Treliant

Description
Treliant is a firm of leading professionals from industry and government, we assist in navigating regulatory requirements and meet strate...
HQ Location
Washington, DC, United States
Number of employees
201-500
Industry
Business Consulting And Services
Latest update
April 30, 2024

Frequent questions about Efren Alba

What company is Efren Alba working for?
Efren Alba works for Treliant.
What is Efren Alba's function at Treliant?
Efren Alba is Engagement Director - Global Financial Crimes Compliance at Treliant.
Where is Efren Alba based?
Efren Alba is based out of San Francisco, California, United States.
What is Efren Alba's work email address?
Efren Alba's professional email address is e*****@trelia***.com
Who are Efren Alba's co-workers?
Efren Alba's colleagues are David Samuels, Terry Robinson, Sabrina Morrison, Christine Bailey, Brendan Gorman, Megan Beukelman, Fevie Fink, Daniel Johnson, Larry Candido, Thomas Ciulla, Gale Blackstock, Kristy Curl, Alan Halfenger, Gregory Waldvogel, Alex Plavnik, Tina Shaver, Ade Adeleke, Frank Morisano, Michael CISSP, Karin Lockovitch, Paul Walsh, Melissa Pazornik, Patricia Ryan, Carlos Aranda, Alexander Rosenzweig, Dennis Geist, Lynn Woosley, Neil Comiskey, James Mahon, Grace Brasington, Evan Drexler, Todd Raque, Tyler Langenkamp, Lynne Johnston, John Arvanitis.
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Efren's co-workers

David Samuels avatar
David Samuels
Board Member and Chief Executive Officer
Terry Robinson avatar
Terry Robinson
CEO, Capital Markets
Sabrina Morrison avatar
Sabrina Morrison
Consultant; Senior Coodinator
Christine Bailey avatar
Christine Bailey
Senior Accounts Payable Coordinator
Brendan Gorman avatar
Brendan Gorman
CFO Capital Markets
Megan Beukelman avatar
Megan Beukelman
Director
Fevie Fink avatar
Fevie Fink
Director of Accounting
Daniel Johnson avatar
Daniel Johnson
Managing Director, Fair and Responsible Banking
Larry Candido avatar
Larry Candido
Senior Director, Regulatory Compliance & Risk Management and Global Financial Crimes Compliance
Thomas Ciulla avatar
Thomas Ciulla
Managing Director
Gale Blackstock avatar
Gale Blackstock
Director
Kristy Curl avatar
Kristy Curl
Director Compliance & Fair Lending
Alan Halfenger avatar
Alan Halfenger
Managing Director
Gregory Waldvogel avatar
Gregory Waldvogel
Engagement Director
Alex Plavnik avatar
Alex Plavnik
Director
Tina Shaver avatar
Tina Shaver
Senior Director
Ade Adeleke avatar
Ade Adeleke
Director Cyber Security
Frank Morisano avatar
Frank Morisano
Senior Managing Director
Michael CISSP avatar
Michael CISSP
Director, Information Security
Karin Lockovitch avatar
Karin Lockovitch
Senior Managing Director
Paul Walsh avatar
Paul Walsh
Head of EMEA Consulting
Melissa Pazornik avatar
Melissa Pazornik
Director, Marketing & Communications
Patricia Ryan avatar
Patricia Ryan
Director
Carlos Aranda avatar
Carlos Aranda
Director
Alexander Rosenzweig avatar
Alexander Rosenzweig
Director
Dennis Geist avatar
Dennis Geist
Engagement Director, Compliance and Fair Lending
Lynn Woosley avatar
Lynn Woosley
Senior Director and Service Area Leader
Neil Comiskey avatar
Neil Comiskey
Service Delivery Centre Lead
James Mahon avatar
James Mahon
Director - Talent Acquisition and Resourcing
Grace Brasington avatar
Grace Brasington
Senior Managing Director
Evan Drexler avatar
Evan Drexler
Director
Todd Raque avatar
Todd Raque
Managing Director - Financial Crimes and Fraud Solutions
Tyler Langenkamp avatar
Tyler Langenkamp
Managing Director
Lynne Johnston avatar
Lynne Johnston
Senior Director
John Arvanitis avatar
John Arvanitis
Senior Managing Director, Global Financial Crimes Compliance
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