Anastasia Liounakos

Associate

T 202.973.4283 Washington, D.C.
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Anastasia Liounakos draws upon her experience at a leading professional services firm to advise clients on the full spectrum of issues related to financial services regulatory and compliance challenges. She provides legal analysis as well as strategic counseling on issues ranging from risk assessments to customer remediation. She emphasizes providing her clients with practical, business-oriented solutions from her extensive experience with the operational, not just theoretical, impact of regulations.

Anastasia has advised various multinational and global banking and financial services corporations on regulatory interpretation, compliance, examination, and enforcement issues, focusing on the requirements and impact of the Dodd-Frank Act, FRB, FDIC, OCC, and CFPB regulations, as well as overall governance and risk management expectations (strategic, operational, reputational, and compliance risk).

Practice Highlights

Risk management

Conducted risk management assessment to address gaps and deficiencies identified in financial institution's risk governance and management practices and provided strategic counseling on communications and response to regulators.

Enforcement

Advised and assisted in satisfying CFPB consent order requirements by developing procedures for reporting potential violations of consumer protection laws and bank policies and procedures.

Fiduciary operations

Analytically reviewed fiduciary operations to ensure compliance with Regulation 9 and provided strategic counseling on financial institution's customer remediation approach.

Admitted to Practice

  • District of Columbia, 2016
  • Florida, 2015

Education

  • J.D., The Catholic University of America, Columbus School of Law, 2015
    • Dean’s List
    • Moot Court
  • B.A., Marketing, Creative Writing, Florida State University, 2011, cum laude
    • Phi Beta Kappa National Honors Society
    • Golden Key International Honour Society
    • National Society of  Collegiate Scholars

Background

    • Manager, PricewaterhouseCoopers, Washington, D.C., 2019
    • Senior Associate, PricewaterhouseCoopers, New York, N.Y., Washington, D.C., 2015-2019
    • Honors Intern, Office of Compliance Inspections and Examinations, Office of Chief Counsel, U.S. Securities and Exchange Commission, Washington, D.C., 2015
    • Compliance Associate, Corporate Compliance and Ethics Program, The Catholic University of America, Washington, D.C., 2014
    • Corporate Scholar and Law Clerk, Law, Business and Government Affairs, The National Geographic Society, Washington, D.C., 2014
    • Plato Papps Labor Law Fellow, Mooney, Green, Saindon, Murphy & Welch, P.C., Washington, D.C., 2013
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