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Peter Balint

Owner

Dominion Advisory Group LLC

HQ Phone:  (703) 815-1550

Direct Phone: (703) ***-****direct phone

Email: p***@***.com

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Dominion Advisory Group LLC

5885 Trinity Parkway Suite 210

Centreville, Virginia,20120

United States

Company Description

Since 2005 Dominion is the firm banks turn to most often to solve the toughest AML compliance challenges. Anti-Money Laundering compliance and AML investigations are all we do. AML is not one service among many. This single focus on AML lets us deliver innov... more.

Find other employees at this company (11)

Background Information

Employment History

Owner

Dominion Advisory Group, Inc.


Assistant Vice President

Riggs Bank


Consultant

Arthur Andersen & Co.


Consultant

KPMG's Investigative


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

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 Leadership | Dominion Advisory Group

www.dominion-advisors.com [cached]

Pete Balint
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.


MIT Technology Review - The Technology that Toppled Eliot Spitzer

inform.fortent.com [cached]

"All the big banks have these software systems," says Pete Balint, a cofounder of the Dominion Advisory Group, which helps banks develop strategies for combatting money laundering and fraud.


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