Allan Llarena

Associate Director

Anti-Money Laundering

Allan Llarena is an associate director in the Financial Services practice. He has more than 10 years of experience working in the banking sector with a heavy focus on anti-money laundering (AML) compliance. He has helped various financial institutions including branches of Foreign Banking Organizations, regional commercial and retail banks and large international top tier banks identify, investigate, and mitigate AML risks.

B.A., Economics, University of California, Santa Cruz

CAMS

Associate Director

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Allan Llarena

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Allan Llarena