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This profile was last updated on 7/17/13  and contains information from public web pages and contributions from the ZoomInfo community.
 
Background

Employment History

Education

  • BA
    Georgetown University
12 Total References
Web References
Pete ...
darter.examples.abrandnewway.com, 11 Jan 2013 [cached]
Pete Balint Dominion Advisory Group
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Pete Balint
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Pete Balint, Chief Financial Officer and Director of Transaction Monitoring Services
Pete Balint is the Dominion partner in charge of transaction monitoring development and optimization. Transaction monitoring and alert management are among the most challenging aspects of AML compliance. Pete makes this challenge easier to meet by bringing nearly 10 years of "in-the-trenches" experience to developing effective monitoring scenarios and reducing the amount of low value or "false-positive" alerts that all monitoring systems are known to produce.
Dominion understands that the first crucial step in AML compliance is the ability to accurately detect potentially suspicious activity. The largest AML compliance failures of the past decade were born from the inability to properly detect suspicious activity and the catastrophic decisions that emerge when institutions find themselves buried under endless numbers of alerts. Pete has led Dominion's efforts to fix these problems and he has done so at some of the nation's largest banks and in many of the most notable AML compliance actions of the last decade.
Pete oversees the implementation of processes to analyze alerts, develop specific monitoring programs for high-risk customers such as PEPs and cash intense businesses and high-risk products like correspondent banking and remote deposit capture.
Pete earned his BA from Georgetown University.
Pete ...
darter.examples.abrandnewway.com, 11 Jan 2013 [cached]
Pete Balint
...
Pete Balint, Chief Financial Officer and Director of Transaction Monitoring Services
Pete Balint is the Dominion partner in charge of transaction monitoring development and optimization. Transaction monitoring and alert management are among the most challenging aspects of AML compliance. Pete makes this challenge easier to meet by bringing nearly 10 years of "in-the-trenches" experience to developing effective monitoring scenarios and reducing the amount of low value or "false-positive" alerts that all monitoring systems are known to produce.
Dominion understands that the first crucial step in AML compliance is the ability to accurately detect potentially suspicious activity. The largest AML compliance failures of the past decade were born from the inability to properly detect suspicious activity and the catastrophic decisions that emerge when institutions find themselves buried under endless numbers of alerts. Pete has led Dominion's efforts to fix these problems and he has done so at some of the nation's largest banks and in many of the most notable AML compliance actions of the last decade.
Pete oversees the implementation of processes to analyze alerts, develop specific monitoring programs for high-risk customers such as PEPs and cash intense businesses and high-risk products like correspondent banking and remote deposit capture.
Pete earned his BA from Georgetown University.
Pete Balint ...
darter.examples.abrandnewway.com, 11 Jan 2013 [cached]
Pete Balint
Dominion Leadership | Dominion Advisory Group
www.dominion-advisors.com, 7 Jan 2011 [cached]
Pete Balint
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Pete Balint
Chief Financial Officer
Pete Balint, CFO of the Dominion Advisory Group, also leads the firm's transaction monitoring and suspicious activity identification programs. Pete has extensive experience in the design and implementation of automated systems used to detect unusual patterns of transaction activity. Pete focuses on assisting clients in properly setting alert thresholds and the business processes that enable institutions to adequately document transaction analysis as called for by regulators.
Prior to co-founding the Dominion Advisory Group, Peter was an officer of Riggs Bank where he was responsible for developing the bank's program to detect and analyze suspicious activity for all products and services offered by retail, corporate, international, and wealth management banking groups. While at Riggs, he devised comprehensive transaction monitoring programs, including policies, procedures, software, and methods to detect potential money laundering and terror financing. Among his key contributions at Riggs was the creation of a system to identify, monitor, and track the transactions of high risk customers including PEPs, money service businesses, and cash intensive businesses. Pete served as Riggs' primary point of contact on transaction monitoring matters with OCC examiners. He also managed several retrospective projects where Riggs was required to employ large teams to review transaction activity of hundreds of thousands of bank accounts and millions of transactions to uncover previously unreported suspicious activity.
Pete began his career working with Arthur Andersen's Financial Advisory Services group and later with KPMG's Investigative and Integrity Assurance Services group. He has a B.S. from Georgetown University.
PRESS RELEASE Dominion Advisory Group Celebrates First Anniversary
www.marketwire.com, 12 July 2006 [cached]
Dominion Advisory Group is led by managing directors David Caruso, Jonathan Glass, and Peter Balint, each of whom brings extensive industry and consulting experience in banking, compliance, law enforcement, regulatory oversight, and technology solutions to financial institutions seeking to build and implement AML programs, prepare for audits and examinations, and respond to enforcement actions. -- David Caruso, CEO of the Dominion Advisory Group, began his career as
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sixteen states and Puerto Rico. -- Peter Balint, CFO of the Dominion Advisory Group, began his career
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"Working with Jon Glass and Peter Balint has always been a tremendous experience, and Dominion seemed the next logical step for leveraging our collective experience in regulatory compliance & security investigations."
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Founded by David Caruso, Jonathan Glass, and Peter Balint, Dominion Advisory Group has extensive experience in banking, compliance, law enforcement, regulatory oversight, technology, and consulting to assist financial institutions and corporations navigate the complex regulatory environment.
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