Constandino Papagiannis CAMS

Principal, Treliant

Constandino “Dino” Papagiannis is a Principal 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.