Susan White

Susan White is a Senior Director at Treliant, bringing over 20 years of experience in engaging with top-tier financial institutions globally. She has a deep understanding of the challenges financial institutions face and a strong passion for helping them navigate the complex regulatory landscape and to efficiently managing their internal processes related to Anti-Money Laundering (AML) programs.

Her extensive experience includes guiding clients in designing and implementing advanced AML programs, know-your-customer (KYC) processes, and evaluating risk assessments to ensure BSA/AML regulatory obligations are meeting expectations. Susan has become a trusted advisor for financial institutions looking to enhance their AML strategies and strengthen their defenses against financial crime and terrorist financing.

Before joining Treliant, Susan focused on helping clients find effective solutions to the challenges of combating financial crime. At 360kompany, she led the U.S. expansion as president and CEO, successfully launching its subsidiary, a move that contributed to the firm’s acquisition by Moody’s two years later. Additionally, Susan built and led business development for a startup team at Bloomberg, providing enterprise technology solutions focused on AML and KYC. Her dedication to fighting financial crime has been a driving force throughout her career.

At Bloomberg, Susan spent two decades developing deep client relationships at banks, broker dealers, hedge funds, asset managers, corporations, insurance companies, central banks and law firms, globally. While there, she made a career-defining pivot, leveraging her skills in business transformation and her deep industry connections. She played an instrumental role in building a division to address the AML challenges faced by financial institutions.  As one of the first employees, she played a pivotal role in creating the global go-to-market strategy. Later, as Head of Sales for the Americas, Susan further honed her expertise in solving financial crime-related issues, solidifying her reputation as a trusted expert in AML and Counter-Terrorist Financing (CTF). While at Bloomberg, she became a Certified Anti-Money Laundering Specialist (CAMS).

Susan holds a degree from St. John’s University, where she served on the Board of Governors for six years. She also holds a FinTech certification from Harvard and co-chairs the Association of Certified Anti-Money Laundering Specialists (ACAMS) chapter in New York City. With deep industry connections and broad expertise in model validation, global business transformation, and leveraging technology for AML, Susan is a respected leader in the financial crime prevention space.