Juan C. Troya
Associate Director - Financial Crimes Compliance @Protiviti
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2021 — Present
Associate Director - Financial Crimes Compliance @Protiviti
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Charlotte, NC, US
EDUCATION
N/A
Bethany College
BA
N/A
Ohio University
MAIA
N/A
KELLER GRADUATE SCHOOL OF MANAGEMENT, Devry University
MBA
SKILLS
Financial ReportingFinanceAnti Money LaunderingBusiness Process ImprovementAmlBilingual-SpanishInternational BusinessFinancial RiskReporting & AnalysisManagementContracts ReviewInternational RelationsAnalytical SkillsOperational RiskBusiness AnalysisEconomicsFinancial ServicesLeadershipCountry Risk AnalysisInternational EconomicsBankingRisk ManagementAnalysis
ABOUT JUAN C. TROYA
Strategic Bank Secrecy Act/Anti-Money Laundering and Risk Management Leader with a focus…
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