Larry Candido - Email & Phone Number

Senior Director, Regulatory Compliance & Risk Management and Global Financial Crimes Compliance at Treliant

Larry Candido is based out of New York City Metropolitan Area and works at Treliant as Senior Director, Regulatory Compliance & Risk Management and Global Financial Crimes Compliance.

Larry Candido's Contact Information

Larry Candido's Work email

l*****@trelia***.com

Valid

Latest update

October 28, 2025

Location

New York City Metropolitan Area

Larry's current employer

Treliant

Description

Treliant is a firm of leading professionals from industry and government, we assist in navigating regulatory requirements and meet strate...

Website

treliant.com

HQ Location

Washington, DC, United States

Number of employees

201-500

Industry

Business Consulting And Services

Latest update

April 30, 2024

Read about Treliant

Frequent questions about Larry Candido

What company is Larry Candido working for?

Larry Candido works for Treliant.

What is Larry Candido's function at Treliant?

Larry Candido is Senior Director, Regulatory Compliance & Risk Management and Global Financial Crimes Compliance at Treliant.

Where is Larry Candido based?

Larry Candido is based out of New York City Metropolitan Area.

What is Larry Candido's work email address?

Larry Candido's professional email address is l*****@trelia***.com

Who are Larry Candido's co-workers?

Larry Candido's colleagues are David Samuels, Terry Robinson, Sabrina Morrison, Christine Bailey, Brendan Gorman, Megan Beukelman, Fevie Fink, Daniel Johnson, Thomas Ciulla, Gale Blackstock, Kristy Curl, Alan Halfenger, Gregory Waldvogel, Alex Plavnik, Tina Shaver, Ade Adeleke, Frank Morisano, Michael CISSP, Karin Lockovitch, Paul Walsh, Melissa Pazornik, Efren Alba, Patricia Ryan, Carlos Aranda, Alexander Rosenzweig, Dennis Geist, Lynn Woosley, Neil Comiskey, James Mahon, Grace Brasington, Evan Drexler, Todd Raque, Tyler Langenkamp, Lynne Johnston, John Arvanitis.

Larry's co-workers

David Samuels

Board Member and Chief Executive Officer

Terry Robinson

CEO, Capital Markets

Sabrina Morrison

Consultant; Senior Coodinator

Christine Bailey

Senior Accounts Payable Coordinator

Director of Accounting

Daniel Johnson

Managing Director, Fair and Responsible Banking

Director Compliance & Fair Lending

Director Cyber Security

Frank Morisano

Senior Managing Director

Michael CISSP

Director, Information Security

Karin Lockovitch

Senior Managing Director

Paul Walsh

Head of EMEA Consulting

Melissa Pazornik

Director, Marketing & Communications

Efren Alba

Engagement Director - Global Financial Crimes Compliance

Engagement Director, Compliance and Fair Lending

Lynn Woosley

Senior Director and Service Area Leader

Neil Comiskey

Service Delivery Centre Lead

James Mahon

Director - Talent Acquisition and Resourcing

Grace Brasington

Senior Managing Director

Evan Drexler

Director

Todd Raque

Managing Director - Financial Crimes and Fraud Solutions

Senior Managing Director, Global Financial Crimes Compliance

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