Allan Llarena

Allan Llarena is a seasoned professional in anti-money laundering (AML) and compliance, currently serving as Senior Director at Treliant since June 2023. Previously, Allan held the position of Associate Director at Guidehouse from January 2018 to May 2023, where expertise in AML transaction monitoring and project execution was demonstrated. Prior roles include Associate Director at Protiviti, Senior Manager at Citi, where significant complex investigations were led, and various compliance-related positions at Union Bank, Wells Fargo, and Bank of America. Allan's extensive background includes managing large-scale projects and enhancing remediation programs for diverse financial institutions. Educated at the University of California, Santa Cruz, Allan is recognized as a subject matter expert in AML and project strategy.