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Anthony C. Santopolo, J.D., LL.M.

Anthony C. Santopolo, J.D., LL.M.

Senior Vice President | Compliance Advisor

Banking / Loans

Buffalo, City of Buffalo, Erie

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About Anthony C. Santopolo, J.D., LL.M.:

Experienced enterprise risk leader with a strong background in operational, regulatory, and third‑party risk across large financial institutions. Skilled in strengthening risk frameworks, improving governance, and delivering clear, actionable insights that support sound decision‑making and organizational stability.

Experience

Over a decade of progressive experience across enterprise risk, regulatory compliance, AML/KYC operations, and third‑party risk in major financial institutions. Led high‑risk investigative teams, strengthened regulatory programs, improved controls, supported audits and exams, and partnered cross‑functionally to drive risk‑aligned execution and operational excellence.

Education

LL.M. in Venture Capital/Private Equity and J.D. with strong research, analysis, and regulatory training. Academic experience includes law review leadership, international arbitration advocacy, and advanced study in financial, contractual, and regulatory frameworks.

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