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Title:
Senior Managing Director
Company
Treliant, LLC
Profile Info
Name
John P. Carey
Experience
Corporate Monitoring Exp

John is currently serving as an independent compliance monitor for a financial institution that is under a deferred prosecution agreement with the Department of Justice for knowingly and intentionally aiding and abetting wire fraud and for willfully failing to implement an effective anti-money laundering program.

Professional Experience

Senor Managing Director

Treliant, LLC, Washington, DC

2016 - Present

Serves as a consultant, trusted advisor and independent compliance monitor for banks and other financial institutions in the following areas:

• Independent Compliance Monitorships
• Consumer Banking (Retail, Mortgage & Credit Card)
• Board and Corporate Governance
• Bank Regulatory, BSA/AML, Compliance & Consumer Protection
• Regulatory Relationship Management
• Federal and State Government Relations
• Control & Operational Risk Management

 

Chairman and Member, Board of Directors

Banamex USA, Century City, CA  

2013 – 2016

Served as Chairman of the Board of a state chartered Bank, wholly owned by Citigroup.

  • Provided leadership to the bank’s board and management to ensure effective oversight of the bank’s remediation efforts related to a BSA/AML consent order enforcement action and other regulatory enforcement actions.
  • Successfully led the bank in its effort to develop and implement its self-liquidation plan.
  • Served as the principle point of contact with the bank’s regulators and rebuilt its credibility.
  • Enhanced the overall management and governance of the institution, recruited independent directors, vastly improving oversight of the bank.

 

Managing Director

Citigroup, New York, NY

2006 - 2016

 

Senior Executive Vice President

Bank of America and MBNA America Bank, N.A., Wilmington, DE

1997 - 2006

 

General Counsel

Federal Emergency Management Agency, Washington, DC

1993 -1997

 

Chief Counsel, Office of Presidential Personnel

The White House, Washington, DC

1993

 

Of Counsel and Associate

Paul Hastings, Washington, DC

1985 - 1993

 

Judicial Law Clerk

U.S. District Court for the District of Columbia, Washington, DC

1983 - 1985

Education
Education

J.D. - Georgetown University Law Center, Washington, DC

A.B. - Georgetown College, Washington, DC

Affiliations
Professional Memberships

Member, International Association of Independent Compliance Monitors

Certifications/Licenses

Member, District of Columbia Bar

Member, New York State Bar

Professional Bio (PDF Only)
Contact Info
Email
jcarey@treliant.com
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