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Gregory J. Calpakis
BSA/AML Reform Program Manager & Information Security Officer with Bank Supervision Policy,
Office of the Comptroller of the Currency
Gregory Calpakis is the Acting Director for BSA/AML Policy in Bank Supervision Policy at the OCC. He is primarily responsible for the OCC's implementation of the Anti-Money Laundering Act of 2020 and the Corporate Transparency Act. Gregory previously served as the OCC Compliance Team Lead at Citibank, focusing on the overall supervisory compliance activities and enforcement actions. He has over 25 years of compliance experience as a regulator, consultant, association executive, and banker. Gregory holds a BBA in Accounting from Hofstra University and a MBA in Finance and Management from Adelphi University.
Sessions
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01-Mar-2023Enterprise 2 & 3Financial Crime Regulators - Innovating for the Future
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27-Feb-2024Panel Discussion: Setting Clear Priorities for Financial Crime in Banks