Constandino “Dino” Papagiannis is a Managing Director with Treliant. He is a seasoned compliance executive with banking law, regulatory compliance, and Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) experience in global, large, and midsize financial institutions. He specializes in advising clients on corporate compliance, AML/BSA/Office of Foreign Assets Control (OFAC) risk management programs, regulatory enforcement action remediation, and regulatory risk management.

Over the last 23 years, Dino has held senior leadership positions including Managing Director and Audit Executive for Global Regulatory Compliance and Financial Crimes at GE Capital, responsible for creating and executing the global compliance audit plan; Risk and Regulatory Compliance Officer at the Massachusetts Housing Finance Agency, building the compliance risk program and enhancing the quality control function; Manager in the Governance, Regulatory, and Risk Strategies Practice at Deloitte, leading and managing teams on enforcement action remediation projects; Compliance Specialist at the Treasury Department’s Office of Thrift Supervision, serving as Examiner-in-Charge and Senior Technical Expert on fair lending, AML/BSA, Gramm-Leach-Bliley Act (GLBA), and consumer protection compliance exams; Senior Vice President and Internal Audit Compliance Officer at First Trade Union Bank; and various positions at community-based financial institutions.

Dino has significant experience handling complex matters involving regulatory compliance, financial crimes, and enforcement actions. He has built and led teams and is proficient in creating, implementing, and monitoring effective regulatory strategies, policies, and plans. He has an informed perspective on the market environment, future trends, and emerging risks.

Dino holds a JD in Business and Corporate Law from the Massachusetts School of Law, LLMs in Banking Law and Taxation Law from the Boston University School of Law, and a BS in Business Administration from Northeastern University. He is also a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS).

Areas of Specialization

  • Anti-Bribery and Corruption
  • Anti-Money Laundering / Bank Secrecy Act
  • Charter Applications
  • Compliance Audits
  • Compliance Programs
  • Conduct Risk
  • Consumer Laws / Regulations
  • Corporate Governance
  • Due Diligence
  • Ethics Programs
  • Executive Leadership
  • Financial Investigations
  • Fraud Risk Management
  • Independent Monitorships and Consultancies
  • Lookbacks
  • Model Validation
  • OFAC / Economic Sanctions
  • Operational Risk
  • Regulatory Exam / Management
  • Regulatory Relations
  • Remediation Plans / Implementation and Effectiveness Testing
  • Risk Assessments
  • Strategy / Strategic Planning
  • Third-Party Risk Mitigation