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Larry Candido

Larry Candido

Senior Director at Treliant

New York City Metropolitan Area

FINANCIAL SERVICES RISK AND COMPLIANCE LEADER

I am a uniquely qualified risk and compliance professional, regulatory attorney, and business executive with extensive in-house, consulting, and interim management experience serving global companies as well as early stage startups. My areas of expertise include Federal and State consumer and commercial banking laws and regulations, anti-money laundering and sanctions, enterprise risk management, financial technology (FinTech), compliance, operational, and front office strategy, architecture, and implementation, change management, continuous improvement, corporate governance, and regulatory relations.

My work with technology development and deployment and my roles within startup companies have equipped me to execute in fast-paced and demanding environments. This, coupled with my work in developing, enhancing, and executing U.S., regional, and global compliance management systems (CMS) and risk management governance frameworks, and providing departmental, committee, and board-level oversight, helps drive business success.


Experience:

  • Compliance Director, U.S. and Global Compliance Strategy and Administration (Citibank, N.A.)
  • Chief Compliance Officer, North America Wholesale (Rabobank)
  • Director, Legal and Regulatory Services (RGP Consulting (a publicly traded spin-off of Deloitte))
  • Senior Director, Regulatory Compliance and Risk Management (Treliant)
  • Director, Regulatory Compliance and Risk Management (Treliant)
  • Director, Financial Services Advisory and Compliance (Navigant)

Skills:

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