David Weir

David Weir is a financial crime and sanctions consultant at Treliant, where responsibilities include conducting transaction screenings and customer alerts in compliance with OFAC and Crimea Sanctions Lists. Prior experience at PwC as a senior associate involved performing KYC/AML reviews and conducting quality control reviews for enhanced and standard due diligence cases. Earlier roles include serving as a financial services representative at SECU, where David managed bank account openings and vault operations, as well as a student ambassador and peer mentor at Pfeiffer University. David holds a Master's degree in Business Administration and a Bachelor's degree in Business Management and Leadership, both from Pfeiffer University.