Daniel P. Stipano
Head of AML/CFT | Financial Institutions | Davis Polk & Wardwell LLP
- Role
- Head of Aml Cft at Davis Polk & Wardwell LLP
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Daniel P. Stipano
Partner in Davis Polk\'s Financial Institutions & Regulation Group, based in the Washington DC office. My practice includes representing clients in state, federal and foreign banking enforcement actions, and providing assistance in establishing, maintaining and monitoring Bank Secrecy Act and anti-money laundering compliance programs.
Experience
Head of Aml Cft
Jan 2021 — Present
Education
Union College
Bachelor of Arts (B.A.)
1980
William & Mary
Doctor of Law (J.D.)
1983
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