Dante Giovanniello

Dante Giovanniello

Compliance Analyst @ Transamerica

About Dante Giovanniello

Dante Giovanniello is a Compliance Analyst with a Bachelor's Degree in Business Administration and Management from St. John's University. He has over 14 years of experience as a Manager at West Marine and specializes in compliance for Single and Multiple Employer Plans.

Work at Transamerica

Dante Giovanniello serves as a Compliance Analyst at Transamerica. In this role, he is responsible for preparing Form 5500 and related schedules, which are essential for compliance with federal regulations. His duties also include reconciling Trust Asset Statements and creating comprehensive Audit Packages to ensure accurate reporting and compliance.

Education and Expertise

Dante Giovanniello earned a Bachelor's Degree in Business Administration and Management from St. John's University. His educational background provides a strong foundation for his work in compliance analysis, where he applies his knowledge to manage complex compliance requirements effectively.

Background

Before joining Transamerica, Dante Giovanniello worked at West Marine for 14 years, from 1994 to 2008. During his tenure as a Manager, he gained valuable experience in operational management, which contributes to his current role in compliance analysis.

Compliance Experience

Dante Giovanniello has extensive experience in administering and ensuring compliance for over 300 Single Employer and Multiple Employer Plans. He specializes in performing Annual Non-Discrimination testing and calculating various profit-sharing allocations and safe harbor calculations, which are critical for maintaining compliance with regulatory standards.

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