Larry Candido is a director in the Global Investigations and Compliance practice. He has extensive experience supporting both large multinational and start-up financial institutions. His areas of expertise include compliance program development and enhancement, compliance risk management, and compliance remediation.
Prior to joining Guidehouse, Larry held several senior positions in the financial services sector.
As Chief Compliance Officer at Rabobank North America Wholesale, Larry managed a team of 50+ compliance professionals and project staff providing AML, markets, and core compliance support to Rabobank’s banking and broker-dealer businesses. He also oversaw the deployment of multiple compliance technology platforms and enhancements.
Larry was also a member of the management team at Eurohypo AG, New York Branch, which launched Eurohypo’s U.S. banking and broker-dealer operations, and was Head of Legal and Compliance. His role included creation of Eurohypo’s regulatory compliance programs and governance structures, and establishment of Eurohypo’s Legal and Compliance Departments. Larry has also served as U.S. and Global Compliance Director at Citibank and General Counsel of numerous HSBC businesses, in addition to providing consulting services to various foreign and domestic banking institutions.
Master of Business Administration, The Wharton School of the University of Pennsylvania Juris Doctor, Hofstra University School of Law Bachelor of Arts, Fairfield University