John Troiano Email & Phone Number
Owner and Principal Consultant @ JPT Consulting, LLC
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John Troiano Location
- Boston, MA, US
John Troiano Work
- 2024 -now Owner and Principal Consultant @
- 2024 -now Member @
- 2021 -2023 Senior Vice President, Head of Fraud Operations @
- 2019 -2021 Senior Vice President, Head of Third-Party Risk Management @
- 2015 -2019 Senior Vice President, Oversight Measurement and Aggregation @
- 2012 -2015 Senior Vice President, Head of Risk Operations @
- 2009 -2012 Head of Third Party Assurance @
- 2005 -2009 Head of Investigations @
- 1997 -2005 Police Officer @ City of Huntsville, AL
- 1992 -1997 Military Police Officer @
John Troiano Education
- Virginia College-Huntsville
(Network Engineering)
John Troiano Skills
- Law Enforcement
- Program Management
- Third-Party Vendor Management
- Regulatory Compliance
- Key Performance Indicators
- Fraud risk
- Corporate Fraud Investigations
- Change Management
- Strategic Initiatives
- New Hires
- Enterprise Risk
- Operations Management
- Conflict Resolution
- Management
- Team Leadership
- Change Initiatives
- Risk Assessment
- Operational Risk Management
- Risk Management
- Retail Banking
- Financial Risk
- Operational Risk
- Banking
- Strategy
- Credit
- Financial Services
- Leadership
- Business Continuity
- Vendor Management
- Physical Security
- Investigation
- Security
- AML
- Business Analysis
- Credit Risk
- KYC
- Credit Cards
- Basel II
- Enterprise Risk Management
- Cash Management
- Fraud Detection
- Internal Audit
- Consumer Lending
- Commercial Banking
- Governance
- Business Process Improvement
- Anti Money Laundering
- Portfolio Management
- Bank Secrecy Act
John Troiano Summary
- John Troiano, based in Boston, MA, US, is currently a Owner and Principal Consultant at JPT Consulting, LLC. John Troiano brings experience from previous roles at The House of Fraud, Santander Bank, N.A. and Citizens Bank. John Troiano holds a Virginia College-Huntsville. With a robust skill set that includes Law Enforcement, Program Management, Third-Party Vendor Management, Regulatory Compliance, Key Performance Indicators and more. John Troiano has 4 emails and 2 mobile phone numbers on RocketReach.
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