John Troiano
Fraud & Financial Crimes | Vendor Management | Expert Consultancy | Operational Risk Management | Army Veteran
- Role
- Owner & Principal Consultant at Jpt Consulting, Llc
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
About John Troiano
John Troiano is the Principal and Owner of JPT Consulting, LLC, a firm specializing in fraud operations, strategy, risk management, and vendor risk management. With more than 30 years of experience in both the public and private sectors, John has led large U.S. bank fraud prevention and investigation teams, operational risk programs, and enterprise vendor risk initiatives.A former police officer and U.S. Army veteran, John brings a disciplined, investigative approach to problem-solving and regulatory remediation. Through JPT Consulting, he supports financial and legal clients with program design, risk assessments, and expert consulting on large-scale fraud cases. John is recognized for his collaborative leadership style, commitment to integrity, and ability to drive effective, compliant operational solutions.CORE EXPERTISEFraud & Security | Strategic Leadership | Consultancy | Transformation | Exam Management Vendor Risk Management | Operational & Enterprise Risk | Organizational Design | Regulatory Relations Internal Control Framework | Stakeholder Management | Strategic Program Development
Experience
Owner & Principal Consultant
Jan 2024 — Present · CT, US
Education
Virginia College-Huntsville
Network Engineering
Skills
- Financial Services
- Credit Cards
- Financial Risk
- Leadership
- Business Continuity
- Banking
- Risk Management
- Credit
- Fraud Detection
- Kyc
- Investigation
- Basel Ii
- Commercial Banking
- Risk Assessment
- Internal Audit
- Security
- Operational Risk
- Business Analysis
- Vendor Management
- Operational Risk Management
- Aml
- Consumer Lending
- Enterprise Risk Management
- Fraud
- Retail Banking
- Physical Security
- Governance
- Strategy
- Cash Management
- Credit Risk
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