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Dan Deckard
Consultant at The Dominion Advisory
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Work Experience
Consultant
Oct 2019 - Present · 5 years and 2 months
Sep 2014 - Oct 2019 · 5 years and 1 months
Banking Professional
Feb 2016 - Oct 2019 · 3 years and 8 months
Financial Intelligence Analyst
Sep 2014 - Jan 2016 · 1 years and 4 months
Company Details
11-50 Employees
Since 2005, Dominion has focused on AML & FinCrime Compliance’s core purpose: Identifying, investigating, and reporting suspicious activity. No other firm has operated as long with the same ownership, management, and staff specifically focused on operations that produce high-quality AML, Sanctions, and Fraud investigations. We conduct investigations, build and strengthen FIUs, and help resolve regulatory enforcement actions.
Year Founded
2005
Social Media
Linkedin
Industry
Financial Services
HQ Location
5000 Birch Street Suite 3000 Newport Beach, California 92660, US
Keywords
Financial crime investigationsEnhanced due diligenceAnti-money launderingBSACustomer risk ratingSanctions
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