Home - Trove Global

Building Stronger Financial
Foundations for Tomorrow

Trove Global is an international leader in helping businesses tackle the complex challenge of sourcing top financial professionals. We connect you with our expert consultative resources across Banking, Risk, Compliance, Accounting, Tax, and Finance. With our flexible talent acquisition models and a comprehensive suite of solutions, we ensure you stay ahead in the fast-evolving financial landscape. With a domestic and international presence spanning 36 locations, we are well equipped to meet your workforce needs. Whether you’re seeking access to our dynamic talent network or need a world-class solutions advisor, we’re here to support you in building a better tomorrow – together.

Get to Know Us

Trove Global, a division of E-Solutions, INC. is professional services group specializing in financial solutions. With the expertise and resources to effectively meet financial, regulatory, risk, and audit requirements, we are well-positioned to deliver comprehensive support to our clients. In the dynamic fields of Human Capital Acquisition and Risk Consulting, Trove Global distinguishes itself through a solution-based, client- and candidate-centric approach. As a consultative talent acquisition and risk consulting group, we prioritize the establishment of positive relationships by offering valuable insights and tailored solutions, rather than pushing specific products.

Our consultative acquisition methods are needs-based and advisory in nature. We focus on understanding the unique challenges of each client and candidate, working collaboratively to address business complexities and meet demanding requirements.

We specialize in connecting businesses with skilled experts who can navigate the intricacies of Internal Audit, Regulatory Compliance, Fraud Prevention, Risk Management, Credit, Accounting, Tax, and Finance.

Our approach enables us to meet candidates and clients at any stage of their job search or staffing journey. We strive to ensure that every interaction with our team is both mutually valuable and productive. By actively listening to our candidates and clients, asking insightful questions, and providing helpful information and resources, we operate with no expectation of anything in return.

Trove Global is an organization of dedicated professionals who genuinely aim to understand and fulfill the needs of our clients and candidates in a trustworthy manner. Moreover, we are committed to delivering cost-effective, high-quality solutions. Our goal is to authentically provide value in every interaction with our clients. Whether you are a Commercial Credit Executive, Internal Audit Director, Risk and Compliance Leader, Controller, Tax Director, or a Chief Financial Officer, finding the right talent to drive business success is crucial. We are here to provide the resources that make a meaningful difference.

At Trove Global, we ensure that you have access to specialized professionals who can help your business adapt, comply, engage, and thrive in today’s dynamic business environment. To achieve this, we offer multiple modes of working with our resources:

Permanent Placement – Fee-based hiring for long-term success.
Contract Staffing – Hourly professionals for flexible, fast project delivery.
Contract-to-Hire – Risk-free hiring with the option to convert.
Strategic Sourcing – Targeted name, skill, and location generation to build robust talent pipelines.
Candidate Qualification – Rigorous vetting to ensure role and culture fit.

Why Trove Global?

Our Financial Solutions group has over 100 years of combined staffing experience, having worked with leading financial institutions, regional and community banks, as well as numerous national and global CPA firms. The talented professionals we provide possess a broad spectrum of business and technical acumen in Financial Crimes and Fraud, Internal Audit and Risk Management, Bank Regulatory Compliance, Lending, and the Finance, Accounting, and Tax sectors.

Our Expertise

At Trove Global, we provide specialized staffing solutions across key financial domains, ensuring businesses have the right talent to navigate complex regulations, manage risk, and meet evolving financial challenges.

Banking & Financial Services – KYC, AML, BSA, Loan Reviews
Risk & Compliance – Internal Audit, SOX, SOC, Regulatory Compliance
Accounting & Finance – CFOs, Controllers, Accountants, Tax Experts
Mortgage & Lending – Loan Review, Fair Lending Compliance, FCRA

We don’t just fill positions—we help build high-performing financial teams that strengthen compliance, reduce risk, and drive business success.

Banking, Compliance & Financial Expertise

Select from the Capabilities Below

Financial Crimes
KYC
AML
BSA Reviews
OFAC Reviews

Internal controls reviews
Internal Audit
IT Audit
Regulatory Compliance (A-Z)
Model Risk validation remediation.
SOX Compliance
SOC l, ll, lll audits
ALM
CECL
ERM (Enterprise Risk Management)
GLBA

CFO’s
Controllers
Accounting Managers
Payroll Managers
Audit Director
Tax Director
Manager financial reporting
Senior accountant
Staff accountant
Senior tax accountant
Tax accountant

Regulatory

Mortgage Loan Review and Workouts.
FCRA compliance
Commercial loan review
Commercial loan work-out
Fair Lending Compliance
Fair Housing Compliance
FNMA/FMA Compliance
TRID Compliance
Underwriting

What Our Clients Say

"Trove Global’ s expertise in financial crime compliance has been invaluable in strengthening our risk mitigation strategies and ensuring regulatory adherence."

Financial Crime

"The team at Trove Global has provided exceptional insights and support, helping us enhance our internal audit processes with precision and confidence."

Internal Audit

"Partnering with Trove Global has empowered us to navigate complex regulatory challenges seamlessly, ensuring compliance with industry standards."

Regulatory Compliance

"Trove Global’ s tailored approach to risk management has delivered measurable improvements, helping us proactively address emerging risks."

Risk Management

Why Partner with Trove Global

Tailored Solutions

We provide customized staffing solutions that fit your unique needs.

Decades of Experience

With over two decades of service, we have become the go-to staffing provider for top financial institutions, banks, lending and CPA firms globally.

Responsive & Adaptable

We pride ourselves on being highly responsive to your needs and adaptable in finding the right talent for your organization.

Business-Focused

We stay ahead of the curve, ensuring our talent acquisition aligns with your growth, profitability, and sustainability goals.

Your Growth, Our Mission

The complexity of day-to-day Business Operations, Regulatory Compliance, Financial Crime, Credit, Audit, Risk Management, and Lending changes and challenges are rapidly growing—and so are we. Trove Global is here to collaboratively assist with your critical-to-business-success staffing needs.

Your Success Drives Our Success!

Hello to the Team!

Tom Seavey

Managing Director

Tom has over 40 years of comprehensive experience in financial, risk, and compliance staffing and consulting. Over the past 35 years, he has successfully built and led six consultative/project staffing entities. His technical expertise spans AML, BSA, KYC, Regulatory Compliance (A-Z), Commercial Loan Compliance, and Sarbanes-Oxley Compliance.

Tom has built strong, long-standing relationships with top domestic and international financial institutions, CPA firms, consulting firms, and public companies, making him a trusted leader in the industry.

Debbi Frazier

Director of Global Recruitment

Debbi is a dynamic leader in risk management services, known for transforming underperforming operations into top performers. She co-led a business turnaround, driving annual revenues from $6M to $40M+ and expanding the team from 30 to 200+ in Regulatory, Risk, Compliance, and Technology services.

As Director of Global Recruitment at Trove Global, she specializes in sourcing top talent for Financial Services and regulated industries. With expertise in strategic hiring, revenue growth, and operational excellence, Debbi continues to connect professionals with meaningful opportunities and drive business success.

Offices

Southern California

1100 Town & Country Road,
Suite 1250, Orange, California 92868

Florida

Woodland Center
Blvd, Tampa, Florida 33614

Our Insights

Stricter AML Rules Are Coming for Real Estate & Mortgage Lending

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