Dino Papagiannis is a highly qualified professional, that works in Treliant Risk Advisors as a Managing Director since 2019. This expert gained professional experience in more than 14 positions at various companies. Dino Papagiannis went to the Boston University and was studying there from 2002 to 2002. This expert has these qualifications: Certified Regulatory Compliance Manager (Crcm), Certified Anti-Money Laundering Specialist (Cams ) Certification, and American Bankers Association. Boston, Massachusetts is the area, where the professional was known to be located. This expert's email address and phone can be easily accessed through this website on demand.
Name variants:
Dino Papagiannis
Last updated Apr 28, 2024
Contact Information
Last Update
Feb 5, 2016
Email
dp**@treliant.com, dp**@hotmail.com
Location
Boston, MA
Company
Treliant Risk Advisors
Workplace
Managing Director
Work History
Principal
Principal with Treliant Risk Advisors. A seasoned compliance executive with banking law, regulatory compliance, and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML). Specialize in advising...
from Mar 2016
Managing Director and Audit Executive Global Compliance and Financial Crimes
901 Main Ave, Norwalk, CT 06851
Lead the development of a comprehensive multi-year, risk based program for audit of global regulatory compliance system of internal controls. Serve as a global subject matter expert and prov...
Aug 2014 — Mar 2016
Risk and Regulatory Compliance Department Head
1 Beacon St, Boston, MA 02108
Constandino is responsible for monitoring and advising executive staff on mortgage compliance industry laws and regulations, as well as legislation pending, and provide regulatory expertise ...
Oct 2010 — Aug 2014
Risk Management, Compliance & Quality Control Department Head
Constandino is responsible for monitoring and advising executive staff on mortgage compliance industry laws and regulations, as well as legislation pending, and provide regulatory expertise ...
from Oct 2010
Manager
30 Rockefeller Plz, New York, NY 10112
Constandino is a manager in the Enterprise Risk Services practice, specializing in the area of Governance, Regulatory & Risk Strategies Services. He has over 16 years of experience in the ba...
Dec 2007 — Oct 2010
Regulatory Compliance Specialist
Monitored thrift institutions’ performance between examinations covering Fair Lending, Bank Secrecy Act/Money Laundering, Gramm–Leach-Bliley Act, consumer protection and other public interes...
Oct 2006 — Dec 2007
Compliance Specialist
Monitored thrift institutions’ performance between examinations covering Fair Lending, Bank Secrecy Act/Money Laundering, Gramm–Leach-Bliley Act, consumer protection and other public interes...
Oct 2006 — Dec 2007
Regulatory Compliance Specialist
Monitored thrift institutions’ performance between examinations covering Fair Lending, Bank Secrecy Act/Money Laundering, Gramm–Leach-Bliley Act, consumer protection and other public interes...
Oct 2006 — Dec 2007
Senior Vice President
Advise executive management and board of directors on all regulatory compliance aspects of federal and state consumer banking and credit laws. Draft memoranda on new banking statutes and reg...
Jan 2001 — Oct 2006
Senior Vice President
1 Harbor St SUITE 201, Boston, MA 02210
Advise executive management and board of directors on all regulatory compliance aspects of federal and state consumer banking and credit laws. Draft memoranda on new banking statutes and reg...
2001 — 2006
Alternative Dispute Resolution Contract Attorney
601 Congress Street Brg, Boston, MA 02210
Member of a claim review team assigned to a national class action lawsuit. Responsible for the alternative dispute resolution of claims involving allegations of deceptive sales practices for...
Apr 1999 — Jul 1999
Compliance Consultant and Auditor
Massachusetts
Conducted compliance audits of federal and state consumer banking laws and regulations for credit unions, and federal and state savings banks across New England. Offered consulting services...
1998 — 2000
Assistant Vice President-Compliance Officer
292 Cambridge St, Cambridge, MA 02141
Oversaw compliance with consumer laws and regulations specializing in the Community Reinvestment Act, Truth-In-Lending Act, and Real Estate Settlement Procedures Act. Served as Chairperson o...
Jul 1992 — Jan 1998
Education
2002 — 2002
2000 — 2002
1998 — 1998
1995 — 1998
1987 — 1992
Occupations
Executive
Department Manager
Manager
Department Supervisor
Operations Manager
Skills
Banking
Risk Management
Financial Services
Internal Audit
Corporate Governance
Leadership
Financial Risk
Strategy
Loans
Due Diligence
Policy
Real Estate
Project Management
Credit
Strategic Planning
Underwriting
Operational Risk Management
Financial Analysis
Anti Money Laundering
Sarbanes Oxley Act
Mergers and Acquisitions
Legal Research
Training
FAQs about Dino Papagiannis
What is the main profession of Dino Papagiannis?
Dino Papagiannis is a Managing Director.
What jobs is Dino a professional at?
The expert is a professional such jobs as Executive and Department Manager.
Where does Dino Papagiannis live?
Boston, Massachusetts is the place where Dino Papagiannis currently lives
What is Dino Papagiannis's email?
Dino Papagiannis's email is dp**@treliant.com and dp**@hotmail.com.
How many companies did Dino Papagiannis work at?
The professional worked at 14 jobs.
Where has Dino Papagiannis studied?
Dino studied at the Boston University from 2002 to 2002.
What are the certifications of Dino Papagiannis?
This expert received the following certifications: Certified Regulatory Compliance Manager (Crcm), Certified Anti-Money Laundering Specialist (Cams ) Certification, and American Bankers Association.
What languages does Dino Papagiannis speak?
Dino Papagiannis speaks Greek.