Guy D.
Senior Consultant @Treliant (Acquired by Huron - 2025)
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WORK HISTORY
Senior Consultant @Treliant (Acquired by Huron - 2025)
Belfast, GB
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit
EDUCATION
South Eastern Regional College
Higher National Certificate, Computing & Systems Development
Bangor Academy and Sixth Form College
GCSE + A-Level
ABOUT GUY D.
As a Senior Consultant at Treliant, a global consulting firm specializing in regulatory compliance and operational challenges, I bring over a decade of expertise in KYC, AML, and client onboarding. My role focuses on delivering data-driven, technology-enabled advisory and implementation solutions to financial institutions, ensuring adherence to complex regulatory frameworks. I collaborate with clients to enhance risk management practices, streamline compliance processes, and elevate operational efficiency. Previously, I contributed to financial crime prevention and compliance efforts at Sia Partners and Citi, where I supported initiatives in customer due diligence and enhanced due diligence. My work is driven by a commitment to fostering trust and transparency in financial services, leveraging my analytical and leadership skills to empower teams and optimize client experiences. By aligning strategic objectives with compliance imperatives, I strive to create value for both clients and stakeholders.
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