Dan Stipano

Partner, Buckley LLP

Dan Stipano is a partner at Buckley LLP, where he advises on BSA/AML and other bank regulatory and compliance issues, represents clients in state, federal, and foreign banking enforcement actions, and provides assistance in establishing, maintaining, and monitoring AML compliance programs. Prior to that, he spent 31 years at the Office of the Comptroller of the Currency, serving as Deputy Chief Counsel, and Director of the Enforcement & Compliance Division.