About | Free Trial

Last Update

2015-06-11T00:00:00.000Z

This profile was last updated on // .

Is this you? Claim your profile.

Background Information

Employment History

Partner In Charge of Transaction Monitoring Development
Dominion Advisory Group LLC

Chief Financial Officer and Director of Transaction Monitoring Services
Dominion Advisory Group LLC

Owner
Dominion Advisory Group LLC

Assistant Vice President
Riggs Bank

Education

BA

Georgetown University

Web References (14 Total References)


Dominion Advisory Group | Anti-Money Laundering compliance and AML investigations

www.dominion-advisors.com [cached]

Pete Balint

...
Pete Balint, Co-Founder
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.


Dominion Advisory Group | Anti-Money Laundering compliance and AML investigations

www.dominion-advisors.com [cached]

Pete Balint Dominion Advisory Group | Anti-Money Laundering compliance and AML investigations Dominion Advisory Group

...
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.


Dominion Advisory Group | Anti-Money Laundering compliance and AML investigations

www.dominion-advisors.com [cached]

Pete Balint


Pete ...

darter.examples.abrandnewway.com [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 ...

darter.examples.abrandnewway.com [cached]

Pete Balint Dominion Advisory Group

...
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.

Similar Profiles

Other People with this Name

Other people with the name Balint

Joyce Balint
Seaside High School

Stephen Balint
RES-co

Joyce Balint
NWRESD

Gergely Balint
EMD Serono , Inc.

Grant Balint
BAE Systems Inc.

Browse ZoomInfo's Business Contact Directory by City

Browse ZoomInfo's
Business People Directory

Browse ZoomInfo's
Advanced Company Directory