Dino Papagiannis, a Senior Managing Director at Treliant and head of the Global Financial Crimes Compliance practice is a seasoned compliance executive with banking law, regulatory compliance, AML/BSA and global sanctions/OFAC experience in mid-size and large global complex financial institutions.

Over the last 27 years, Dino has held senior leadership positions, including Managing Director and Audit Executive for Global Regulatory Compliance and Financial Crimes at GE Capital, where he was 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, and consumer protection compliance examinations.

Dino has led several independent consultancies and monitorships including global OFAC compliance program reviews of large international banks; and suspicious activity transaction monitoring lookback and AML compliance program reviews for foreign banks in the U.S. Dino interacts directly with various regulatory bodies including the Department of Justice, Federal Reserve Bank, New York State Department of Financial Services and other federal and state regulatory agencies in regulatory matters.

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