Larry Candido

Larry Candido, JD, MBA, serves as the Senior Director of Regulatory Compliance & Risk Management and Global Financial Crimes/Fraud Services at Treliant since November 2020. In this role, Larry provides senior advisory and managed services for financial institutions, focusing on complex enhancement, remediation initiatives, and program execution related to risk management and compliance. Prior experiences include serving as Director of Financial Services Advisory and Compliance at Guidehouse, Chief Compliance Officer for Rabobank's North America Wholesale, and Compliance Director at Citibank. Larry's background also includes leadership roles at RGP Consulting and Eurohypo AG, emphasizing legal and regulatory services in the financial sector. With an MBA from The Wharton School, a JD from Hofstra University, and a BA from Fairfield University, Larry has established a robust educational foundation supporting extensive experience in compliance, risk management, and regulatory advisory.