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Dee O Email & Phone Number
AML Compliance Analyst and Investigator
at
Treliant
LinkedIn matched
✓ Verified August 2026
2 data sources
Profile completeness 71%
Current company
Role
AML Compliance Analyst and Investigator
Location
Richardson, Texas, United States
Company size
Who is Dee O? Overview
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Quick answer
Dee O is listed as AML Compliance Analyst and Investigator at Treliant, a with 270 employees, based in Richardson, Texas, United States. AeroLeads shows a matched LinkedIn profile for Dee O.
Dee O previously worked as AML Compliance Analyst/ Investigator at Treliant.
Company email context
Email format at Treliant
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Treliant
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Profile bio
About Dee O
Experienced Compliance Analyst with a history of working in the finance industry. Skilled in Fraud Investigations, Financial Risk, Due Diligence, Banking, Anti Money Laundering, Client On-boarding in line with all AML laws, regulations, guidelines, written procedures; OFAC, CIP, CDD, KYC.
Current workplace
Dee O's current company
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Treliant
2 roles
Dee O work experience
A career timeline built from the work history available for this profile.
Aml Compliance Analyst/ Investigator
Current
Apr 2020 - Present
Team & coworkers
Colleagues at Treliant
Other employees you can reach at treliant.com. View company contacts for 270 employees →
RL
Ronan Lagan (Lynn)
Colleague at TreliantBelfast, Northern Ireland, United Kingdom
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MD
Mark Duffy
Colleague at TreliantUnited Kingdom
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CP
Christopher Peterson
Colleague at TreliantBethesda, Maryland, United States
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MM
Michael Magennis
Colleague at TreliantBelfast, Northern Ireland, United Kingdom
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AG
Amy Gourley
Colleague at TreliantUnited Kingdom
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MJ
Ms Jackie Phillips
Colleague at TreliantDallas, Texas, United States
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VR
Vanessa Ray
Colleague at TreliantCedar Hill, Texas, United States
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OA
Oluwatoyin Akinyemi
Colleague at TreliantUnited States
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AS
Alexander Sutton-Kettle
Colleague at TreliantBelfast Metropolitan Area, United Kingdom
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NC
Nadia Compean
Colleague at TreliantSan Antonio, Texas, United States
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Ronan Lagan (Lynn)
Colleague at TreliantBelfast, Northern Ireland, United Kingdom
View →
MD
Mark Duffy
Colleague at TreliantUnited Kingdom
View →
CP
Christopher Peterson
Colleague at TreliantBethesda, Maryland, United States
View →
MM
Michael Magennis
Colleague at TreliantBelfast, Northern Ireland, United Kingdom
View →
AG
Amy Gourley
Colleague at TreliantUnited Kingdom
View →
MJ
Ms Jackie Phillips
Colleague at TreliantDallas, Texas, United States
View →
VR
Vanessa Ray
Colleague at TreliantCedar Hill, Texas, United States
View →
OA
Oluwatoyin Akinyemi
Colleague at TreliantUnited States
View →
AS
Alexander Sutton-Kettle
Colleague at TreliantBelfast Metropolitan Area, United Kingdom
View →
NC
Nadia Compean
Colleague at TreliantSan Antonio, Texas, United States
View →
FAQ
Frequently asked questions about Dee O
Quick answers generated from the profile data available on this page.
What company does Dee O work for?
Dee O works for Treliant.
What is Dee O's role at Treliant?
Dee O is listed as AML Compliance Analyst and Investigator at Treliant.
Where is Dee O based?
Dee O is based in Richardson, Texas, United States while working with Treliant.
What companies has Dee O worked for?
Dee O has worked for Treliant.
Who are Dee O's colleagues at Treliant?
Dee O's colleagues at Treliant include Ronan Lagan (Lynn), Mark Duffy, Christopher Peterson, Michael Magennis, and Amy Gourley.
How can I contact Dee O?
You can use AeroLeads to view verified contact signals for Dee O at Treliant, including work email, phone, and LinkedIn data when available.
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