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Building What It Takes to
Win in the Future
For decades, we’ve partnered with organizations worldwide to prepare for what’s next. We are invested in providing solutions-based options for each of our clients tailored to their exact needs regarding Regulatory, Risk and Compliance Staffing and Consulting Services, as stand-alone offerings or in combination. Trove Global delivers affordable, common-sense solutions by offering consulting expertise, just-in-time/strategic staffing, interim leadership, and effective AI-enabled capabilities with deep industry experience.
Get to Know Us
Trove Global is a results-driven business differentiated by the notable custom work we do with the remarkable professionals we employ. We help solve urgent and expensive challenges in finance, risk, and compliance domains in regulated environments.
Turmoil is the present change agent, and Trove Global is built for stability, readiness, and measurable outcomes in a climate of uncertainty. We seek to be a risk mitigation and growth force within every client we service. Our objective is to tackle the present disorder with clarity and stability for regulated environments with our direct and dynamic execution.
Trove Global supports finance, risk, and compliance initiatives through consultative delivery, interim leadership, subject-matter experts, and just-in-time staffing—helping teams execute with confidence.
- Our work is defined by: Our People
Our subject-matter experts meld tactical vision and real-world experience with common sense plans and laser focus on hard-hitting end results.
With our clients, our professionals help identify and implement solutions to solve the most urgent, costly, and business-impacting challenges that are most important to them.
Our professionals present a consultative style delivery focused on timely execution with current and forward-thinking skills and business acumen.
- Trove Global offers:
- Interim leaders & SMEs for critical programs
- Just-in-time staffing that supports existing teams with urgent needs
- Disciplined use of technology to enhance clarity and decision-making
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, Risk Management, Accounting, Finance, Lending and Cyber Defense & Privacy. Our fast-moving resources provide practical expertise for complex, regulatory work combined with high economic value.
Why Trove Global?
Built for common-sense solutions in a landscape of escalating risk, disruption, and indecision, Trove Global helps clients expand awareness and refine tools and resources to meet the demand for workplace productivity, profitability, and growth with speed to results.
What sets us apart:
- Deep focus on compliance-driven environments
- Consultative methods paired with execution
- Disciplined use of technology to enhance insight and consistency
- Interim leaders, SMEs, and on-demand professionals
- Worldwide reach operating in key segments of compliance
- Global Reach/Local Touch Resources
Our Expertise
In the know clients seek our support to meet their most “in the moment” needs. With our deep roots in accounting, finance, compliance and relevant disciplined technology, companies are using our organizations skills, business acumen and talent to gain a competitive edge by powering up their business to realize measurable business end results.
Trove Global supports regulated entities with finance, risk, and compliance to accelerate initiatives with expert consulting methods and on-demand talent delivering work that stands up to scrutiny. Our professionals’ experience, business acumen, and capabilities consistently translate to excellent results.
Our Expertise
In-the-know clients seek our support to meet their most “in the moment” needs. With our deep roots in accounting, finance, compliance, and relevant disciplined technology, companies are using our organization’s skills, business acumen, and talent to gain a competitive edge by powering up their business to realize measurable organizational impacting results.
Trove Global supports regulated entities with finance, risk, and compliance requirements to accelerate initiatives with expert consulting methods and on-demand talent delivering work that stands up to scrutiny. Our professionals’ experience, business acumen, and capabilities consistently translate to excellent results.
Our core areas include:
Delivered through consulting, interim leadership, SMEs, and just-in-time staffing—across all service lines.
Risk & Compliance
Internal Audit, SOX, SOC, Regulatory Readiness, AI Adoption & Governance
Financial Crimes & Fraud
AML, Investigations, Transaction Monitoring
Technology Risk Management
IT Governance, Cyber Risk, Privacy
Accounting & Finance
Interim CFOs & Controllers, Planning & Forecasting
Banking, Lending & Mortgage
KYC, BSA/AML, Loan Review, Mortgage Operations
Banking, Compliance & Financial Expertise
Integrated risk, compliance, finance and operational expertise for financial institutions navigating regulatory complexity
- Internal Controls
- Internal Audit
- IT Audit
- Regulatory Compliance (A–Z)
- SOX Compliance
- SOC I, II & III
- Model Risk Management
- Enterprise Risk Management (ERM)
- AI Adoption & Governance
- Data Analytics
- Productivity Accelerators (AI&AUTOMATION)
- AML
- Transaction Monitoring
- Fraud Detection
- Investigations (Privacy and ID)
- Risk Scoring
- Regulatory Remediation
- Productivity Accelerators (AI&AUTOMATION)
- Internal Audit
- Risk Management and Assessments, Remediation
- Controls Reviews
- Regulatory Compliance
- Productivity Accelerators (AI&AUTOMATION)
- Office of the CFO & Interim Controllers
- Technical Accounting
- Financial Reporting
- Policy & Procedure Development
- Financial Modeling
- Data & Financial Analytics
- Productivity Accelerators (AI&AUTOMATION)
- KYC / BSA
- Loan Review & Workout Compliance
- Fair Lending and Housing Compliance
- Credit Quality Assessments
- Mortgage Operations
- Underwriting & Processing
- Mortgage Loan Review and Workouts.
- FCRA compliance
- FNMA/FMA Compliance
- TRID Compliance
- Underwriting
- Productivity Accelerators (AI&AUTOMATION)
- IT Governance
- Cyber Risk
- Privacy & Data Protection
- Security Governance
- AI & Data Governance
- Productivity Accelerators (AI&AUTOMATION)
- Regulatory Remediation Programs
- Transformation Support
- Program Management
- Change & Execution Support
- Productivity Accelerators (AI&AUTOMATION)
- KYC / BSA
- Loan Review
- Fair Lending
- Mortgage Operations
- Credit Quality Assessments
- Productivity Accelerators (AI&AUTOMATION)
- 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
"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 Engagement Models
Consulting, interim leadership, and just-in-time expertise aligned to your regulatory and operational needs.
Regulated-Industry Experience
Deep experience supporting financial institutions, banks, lending organizations, and compliance-driven environments.
Execution-Focused Approach
Practical support designed to stabilize operations and deliver measurable outcomes.
Responsive, Flexible Delivery
Expertise scaled quickly to meet changing priorities—without disrupting existing teams.
Your Growth, Our Mission
As regulatory, operational, and technological complexity grows, Trove Global supports finance, risk, and compliance initiatives through consultative SME delivery, interim leadership, and on-demand expertise.
Focused on stability, execution, and measurable outcomes.
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.
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
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Let us explore how our customized human capital solutions can add value to your organization.
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Trove Global is your trusted partner in securing top financial talent. We collaborate with you to meet your most critical staffing needs—because when you succeed, we succeed!
Useful Links
Contact Us
- Call Us: 7145867987
- Email: info@troveglobal.ai
- Florida: 8270 Woodland Center Blvd, Tampa, Florida 33614
- California: 1100 Town & Country Road, Suite 1250, Orange, California 92868
"Trove Global’ s expertise in financial crime compliance has been invaluable in strengthening our risk mitigation strategies and ensuring regulatory adherence."
Financial Crime