Juan
Troya
Juan Troya is an Associate Director and a member of Protiviti’s Financial Crimes Compliance consulting practice with over 15 years of experience in Anti-Money Laundering (AML), Fraud, Consumer Compliance, Risk Management, business analysis, and investor reporting. Juan specializes in consulting services related to Bank Secrecy Act / Anti-Money Laundering (BSA/AML) regulatory requirements in the financial services industry. Juan assists clients with the design and execution of their BSA/AML compliance programs and with regulatory examination and enforcement action remediation. Key areas include Audits, End-to End Process Assessments, KYC reviews, and AML/Fraud Investigations. Prior to Protiviti, Juan worked in the banking industry primarily tied to Financial Crimes and Enterprise Risk roles. Juan is based in Charlotte, NC and has received a Bachelor of Arts in Economics from Bethany College, a Master of Arts in International Affairs from Ohio University, and a Master of Business Administration from Keller Graduate School of Management.
Email: Juan.troya@protiviti.com