Darcy Allen's Location
United States
Darcy Allen's Work
- Managing Director @ Treliant
- Global Head, AML and Financial Services Compliance Program @ Walmart
- ACAMS Las Vegas Conference Speaker @ ACAMS
- ACAMS Hollywood Conference Speaker @ ACAMS
- Senior Vice President AML Compliance at Citigroup @ Citi
- AML Conference Speaker - Financial Institution's BSA Compliance Panel @ NYSSCPA - The New York State Society of CPAs
- Senior Consultant @ Promontory Group Inc
- AML Compliance @ Capital One
- Senior Compliance Officer @ Fintrac
- Manager @ Canada Border Services Agency
Darcy Allen's Education
- University of Ottawa
MBA
2004 - 2006
Darcy Allen's Skills
- Risk Management
- AML
- OFAC
- Banking
- Anti Money Laundering
- KYC
- Bank Secrecy Act
- Financial Risk
- Due Diligence
- Risk Assessment
Darcy Allen's Summary
Darcy Allen, based in United States, is currently a Managing Director at Treliant, bringing experience from previous roles at Walmart, ACAMS and Citi. Darcy Allen holds a 2004 - 2006 MBA @ University of Ottawa. With a robust skill set that includes Risk Management, AML, OFAC, Banking, Anti Money Laundering and more, Darcy Allen contributes valuable insights to the industry. Darcy Allen has 5 emails on RocketReach.
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