Brian Weintraub is a Senior Consultant at Treliant. He has over five years of experience in financial compliance consulting, specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws and regulations.
Prior to joining Treliant, Brian worked at K2 Integrity on numerous projects for financial services companies, serving in a variety of roles and functions including case investigations, suspicious activity report (SAR) writing, request for information (RFI) coordination, and user acceptance testing (UAT). His financial compliance career began at EY, after having served there as a document review attorney for numerous litigation-related projects. At EY, he was brought onto his first AML project, initially as a transaction monitoring and trade surveillance analyst. Eventually, he would serve there as a team lead.
Brian has a BA from Rutgers University and a JD from Albany Law School. He has also obtained his Certified Anti-Money Laundering Specialist (CAMS) certification.