Agnes Bundy Scanlan, a Regulatory Advisor with Treliant, has a long and distinguished career in global regulation, risk management, and compliance. Her experience includes the creation, development, and execution of numerous global compliance programs for some of the country’s largest financial institutions.

At Treliant, Agnes counsels financial services companies on regulatory, risk management, and compliance matters. She rejoined Treliant in 2017, having also served as a Senior Advisor at the firm from 2012 to 2015.

From 2015 until 2017, Agnes was the Northeast Regional Director of Supervision Examinations for the Consumer Financial Protection Bureau (CFPB). There, she oversaw all regional staff and represented the CFPB’s mission on all matters relating to consumer financial protection supervision and examinations at a wide variety of large and/or complex depository financial institutions and non-depository consumer financial services companies.

Agnes has also worked as Chief Compliance Officer and Global Chief Privacy Officer at TD Bank, as well as holding similar roles at Bank of America and its predecessor banks. In addition, she served as counsel at Goodwin Procter and for the US Senate Budget Committee.

After rejoining Treliant, Agnes was elected to the SunTrust Banks, Inc. Board of Directors. She was also elected as a 2017 Fellow of the American College of Consumer Financial Services Lawyers. Additionally, she was included in Boston Business Journal’s “2015 Most Powerful Women” and in Chambers USA: America’s Leading Lawyers for Business. She is a Council Member of the Business Law Section of the American Bar Association, former Chair of the Federal Reserve Board of Governors’ Consumer Advisory Council, and former (and founding) Chair and Board Member of the International Association of Privacy Professionals.

Agnes holds a JD from Georgetown University Law Center and a BA from Smith College. She is a member of the United States Supreme Court Bar, the Bars of the Commonwealths of Massachusetts and Pennsylvania, and the Bar of the Superior Court of the District of Columbia.

Areas of Specialization

  • Bank Management
  • Community Reinvestment Act (CRA)
  • Compliance Audits
  • Compliance Programs
  • Consumer Laws / Regulations
  • Corporate Governance
  • Cybersecurity
  • Data Privacy
  • Data Risk Management / Data Science
  • Due Diligence
  • Ethics Programs
  • Executive Leadership
  • Information Security
  • Office of the General Counsel
  • Operational Risk
  • Project Management
  • Regulatory Exam / Management
  • Regulatory Relations
  • Retail Sales Incentive Practices
  • Risk Assessments
  • Strategy / Strategic Planning
  • Third-Party Risk Mitigation
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Readiness

Compliance Risk Assessment

Performed a comprehensive compliance risk assessment at a multi-bank holding company. Developed a methodology to conduct multiple risk assessments concurrently that roll up at the holding company level. Treliant developed risk statements, inherent and residual risk attributes, and a scoring methodology that appropriately identified areas of risk.