Allan L.

Allan L. is a Senior Director at Treliant, bringing over 15 years of domestic and international Anti-Money Laundering (AML) compliance experience. Previously, they held leadership roles at Guidehouse and Protiviti, where they developed policies and led investigative teams. Allan has a proven track record in assisting financial institutions in creating and maintaining effective AML compliance programs. Additionally, they have held various positions across multiple banks, contributing to their expertise in compliance architecture and strategy.