Kari Trautvetter

Kari Trautvetter, a manager at Treliant, has over four years of experience and advises clients worldwide on anti-money laundering (AML) matters and other aspects of compliance programs. She has experience across a broad range of compliance-related projects, including fraud investigations, AML compliance, cryptocurrency regulatory compliance, sanctions review, and related litigation.

In the area of cryptocurrency, Kari has provided operational compliance support services addressing “know your customer” (KYC) requirements, customer due diligence (CDD), enhanced due diligence (EDD), screening for politically exposed persons (PEP), sanctions, and suspicious activity reports (SAR).