Juan C. Troya
About Juan C. Troya
Juan C. Troya is the Associate Director of Risk and Compliance (Regulatory AML) at Protiviti, with extensive experience in AML compliance and risk management in the financial services industry.
Current Position at Protiviti
Juan C. Troya is currently serving as the Associate Director of Risk and Compliance (Regulatory AML) at Protiviti. He has been with the firm since 2021 and operates out of Charlotte, North Carolina. His role emphasizes consulting services related to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulatory requirements within the financial services industry.
Previous Roles at Protiviti
Prior to his current role, Juan C. Troya held several positions at Protiviti. From 2018 to 2021, he was a Senior Manager in Risk and Compliance (Regulatory AML). He also briefly served in the same capacity from 2016 to 2017 after initially working as a Manager in Risk and Compliance (Regulatory AML) from 2015 to 2016, all in the Charlotte, North Carolina area.
Experience at TIAA
Juan worked at TIAA as an AML Governance Compliance Officer for seven months from 2017 to 2018 in Charlotte, North Carolina. This role further solidified his expertise in anti-money laundering and compliance in the financial sector.
Career at Bank of America
Juan C. Troya spent a significant part of his career at Bank of America. From 2004 to 2007, he was a Financial Analyst, followed by a three-year stint as a Risk Analysis Specialist from 2009 to 2012. He then worked as a Senior AML Compliance Specialist from 2012 to 2013 and subsequently as a Senior Operational Risk Specialist from 2013 to 2015.
Educational Background
Juan boasts a diverse educational background. He earned a Bachelor of Arts in International Economics from Bethany College, completing his studies between 1998 and 2001. He also achieved a Master of International Affairs (MAIA) in Latin American Studies and Economic Development from Ohio University. Additionally, he holds an MBA in International Business from the Keller Graduate School of Management at DeVry University.