Dominion Advisory Group

Description

Address: 5885 Trinity Pkwy #210, Centreville, VA 20120 Phone: (703) 815-1550: Category: Website: : : Place name: : : : Hours: Website: http://www.dominion-advisors.com/ Category: Financial Institution Suggest an editUnable to add this file. Please check that it is a valid photo. Unable to add this file. Please check that it is a valid photo. · Own this business?Add missing informationAdd business hours Unable to add this file. Please check that it is a valid photo. Questions & answers Ask a questionBe the first to ask a question Add a photoThanks for sharing!Your photo will be posted publicly on Google.Contribute MoreDoneUpload public photos of Dominion Advisory Group Posting publicly on the Web Write a review Reviews Be the first to review

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Dominion Advisory Group Employees

Employee
Years
Job
Industry
Bill Salinski, CPA Bill Salinski, CPA Peachtree City, Georgia Details
Bill Salinski, CPA's Dominion Advisory Group Experience October 2012 - January 2013
Job President, Financial Investigation Consultants, LLC
Industry Security and Investigations
Experience
Financial Investigation Consultants, LLC   March 2012 - Present
Dominion Advisory Group   October 2012 - January 2013
IRS - Criminal Investigations   February 1988 - March 2012

Skills
Financial Crimes..., Forensic Accounting, Litigation Support, Expert Witness, Consulting, Financial Investigation, AML/BSA, Bank Secrecy Act, Fraud, Certified Fraud Examiner, Criminal Law, Investigation, Internal Investigations, AML, Private Investigations, White Collar Criminal..., Forensic Analysis, Enforcement, Litigation, USA PATRIOT Act, Criminal Investigations, Background Checks, Interrogation, Evidence, FCPA, Criminal Justice, Fraud Detection, Anti-corruption, Computer Forensics, Surveillance, OFAC, Risk Assessment, Corporate Security, Anti Money Laundering, Investigative Research, Police, Executive Protection, Counterterrorism, Counterintelligence, Physical Security, Federal Law, Homeland Security, Firearms, Security Operations, Law Enforcement

Education
Georgia Southern University   1982 — 1984
BBA, Accounting

Morehead State University   1980 — 1982

R. Bruce Coleman R. Bruce Coleman Savannah, Georgia Area Details
R. Bruce Coleman's Dominion Advisory Group Experience November 2012 - December 2013
Job President at RBC & Associates, LLC
Industry Security and Investigations
Experience
RBC & Associates, LLC   December 2011 - Present
MSM Security Services, LLC  November 2011 - Present
Dominion Advisory Group   November 2012 - December 2013
US Treasury Department  January 1986 - December 2011

Skills
Physical Security, Counterterrorism, Criminal Law, Police, Corporate Security, Firearms, AML, Security Operations, Security Management, Homeland Security, Investigative Reporting, Financial Crimes..., Law Enforcement..., Personnel Security, Investigative Research

Education
Armstrong Atlantic State University
Bachelor of Science, Criminal Justice

David Caruso David Caruso Washington D.C. Metro Area Details
David Caruso's Dominion Advisory Group Experience June 2005 - December 2013
Job CEO at Alert Decision
Industry Financial Services
Experience
Alert Decision   January 2014 - Present
Dominion Advisory Group   June 2005 - December 2013
Riggs Bank  June 2003 - June 2005
KPMG  March 2002 - May 2003
Ernst & Young  October 1998 - February 2002
JP Morgan & Company  October 1996 - October 1998
U.S. Secret Service   September 1991 - October 1996

Skills
Compliance, Banking, Risk, Due Diligence, Investigations, Bank Secrecy Act, USA PATRIOT Act, BSA, Fraud, Sanctions, Risk Assessment, Risk Management, OFAC, Fraud Prevention, Fraud Investigations, KYC, Corporate Governance, FCPA, Internal Audit, Policy, Governance, Compliance Management, Operational Risk..., CAMS, CIP, Criminal Investigations, Internal Investigations, Process Improvement, AML

Education
The George Washington University   1987 — 1991
Bachelor of Arts, Political Science

Michael Wenneman Michael Wenneman Greater San Diego Area Details
Michael Wenneman's Dominion Advisory Group Experience November 2012 - December 2012
Job AML Investigations
Industry Security and Investigations
Experience
Self-Employed  April 2008 - Present
Dominion Advisory Group   November 2012 - December 2012
IPSA International  June 2011 - April 2012
IRS Criminal Investigation Division  April 1974 - May 2008

Skills
Microsoft Word, PowerPoint, AML, Analysis, Microsoft Excel, Bank Secrecy Act, Microsoft Office, Customer Service, Private Investigations, USA PATRIOT Act, Banking, Fraud, OFAC, Police, Certified Fraud Examiner, Investigation, Criminal Investigations, Anti Money Laundering, KYC, FCPA, Evidence, Forensic Accounting, Internal Investigations, Financial Regulation, Forensic Analysis, Anti-corruption, Fraud Detection, Interrogation, Enforcement, Background Checks, Executive Protection, Corporate Security, Surveillance, Law Enforcement

Education
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), Majored in Accounting

R. David Shew R. David Shew Lexington, Kentucky Area Details
R. David Shew's Dominion Advisory Group Experience January 2014 - January 2015
Job CPA / Author Children's Books
Industry Accounting
Experience
Doyle Carden Group   March 2015 - Present
Shewbop, Inc.   January 2010 - Present
R David Shew CPA   June 2003 - Present
Dominion Advisory Group   January 2014 - January 2015
The Bristol Group Inc.   December 2012 - September 2013
Ray, Foley, Hensley & Company   July 2011 - August 2012
Gaines Gentry Thoroughbreds LLC   December 2007 - January 2010
The Axcess Group  June 2003 - January 2007
Lynch & Shew PSC   May 1999 - June 2003

Skills
Business Analysis, New Business Development, Tax Preparation, Financial Reporting, Financial Analysis, Bookkeeping, Start-ups, Business Development, Financial Statements, Mergers & Acquisitions, Budgets, Sales, Business Planning, Management, Finance, Leadership, Photojournalism, Photography, Concerts, Auditing, Small Business, Consulting, Golf Courses, Country Music, Cooking, Talent Booking, Concert Production, Creative Writing, Bartending, Journalism, People Skills, Courtesy, BBQ, Customer Service, Food & Beverage, Negotiation, Personal Chef Services, Snowmobile, Music Industry, Pitching Ideas, Events Coordination

Education
Eastern Kentucky University   1973 — 1977
BBA, Accounting

Tony Gracey Tony Gracey Oklahoma City, Oklahoma Area Details
Tony Gracey's Dominion Advisory Group Experience October 2007 - November 2008
Job Experienced AML/BSA consultant, Investigator and regulatory consultant for the Rack and the FDIC
Industry Banking
Experience
Gracey Security and Consulting   January 1995 - Present
HSBC Global Banking and Markets  May 2012 - July 2013
RSM McGladrey  September 2009 - December 2011
Dominion Advisory Group   October 2007 - November 2008
Oklahoma City Police Department  December 1981 - February 2007

Skills
Fraud, Bank Secrecy Act, Compliance, Investigations, Compliance Audits, BSA, AML, USA PATRIOT Act, OFAC, Fraud Investigations, KYC, Compliance Management, Forensic Investigations, Fraud Prevention, Financial Institutions, Due Diligence, Investigation, Policy, Criminal Investigations, Anti-fraud, Law Enforcement, Private Investigations, Enforcement, Quality Auditing, Mortgage Lending, Internal Audit, Security, Auditing, Financial Risk, Risk Management, Operational Risk, Internal Controls, Risk Assessment, Forensic Analysis, Operational Risk..., Regulations, Enterprise Risk..., Banking, Fraud Detection, Credit, Loans, Forensic Accounting, Retail Banking, Executive Management, Certified Fraud Examiner, Litigation Support, Expert Witness, Background Checks, Credit Risk, Corporate Governance

Education
Oklahoma State University   1979 — 1984
Computer sciences

Oklahoma City Community College
Computer Programming

Paul McClintock Paul McClintock San Antonio, Texas Area Details
Paul McClintock's Dominion Advisory Group Experience 2007 - 2009
Job Chief Financial Officer at DPR Investment Group
Industry Financial Services
Experience
DPR Investments Ltd   July 2011 - Present
PAM Financial Group   January 2009 - July 2011
Dominion Advisory Group   2007 - 2009
Advantage Rent a Car  1991 - 2007
World Omni Leasing Inc.   1987 - 1991
Alamo rent a Car  1981 - 1987
KPMG Peat Marwick  1978 - 1981

Skills
Management, Mergers, Forecasting, Turn Around Management, Inventory Management, Banking, Accounting, Business Planning, Financial Analysis, Team Management, Strategy, Finance, Internal Controls, Managerial Finance, Real Estate, Due Diligence, Payroll, Strategic Planning, Cash Flow, Personnel Management, MIS, Tax, General Ledger, Financial Reporting, Leadership, Mergers & Acquisitions, Corporate Finance, Restructuring, Income Statement, Insurance, Process Improvement, Budgets, Strategic Financial..., Human Resources, Executive Management, Business Strategy, Risk Management, Profit, P, Financial Planning, P&L

Education
Florida Atlantic University   1981 — 1986
None

Florida State University - College of Business   1974 — 1978
BS

Alan Bass Alan Bass San Antonio, Texas Details
Alan Bass's Dominion Advisory Group Experience January 2006 - June 2008
Job Associate Vice President at Providence Commercial Real Estate Services
Industry Commercial Real Estate
Experience
Providence Commercial Real Estate Services   January 2012 - Present
B-Y Properties   June 2009 - December 2011
Dominion Advisory Group   January 2006 - June 2008
Trammell Crow Company  March 2002 - December 2005
Koontz McCombs  January 1998 - February 2002
The Weitzman Group, Inc.   December 1993 - November 1997
Rohde Realty   November 1991 - November 1993

Skills
Leases, Location Intelligence, Disposition, Tenant Representation, Property Leasing, Brokerage, Acquisitions, Appraisals, Asset Management, Buyer Representation, Commercial Leasing, Commercial Real Estate..., Commercial Real Estate, Commercial Real Estate..., Corporate Real Estate, Due Diligence, Entitlements, Facilities Management, Investment Properties, Investment Sales, Investments, Investors, Land Acquisition, Land Development, Landlords, Lease Administration, Lease Negotiations, Market Analysis, Property, Property Management, Real Estate Development, Real Estate Due..., Real Estate Economics, Portfolio Management, Real Estate Financing, Real Estate Transactions, Real Property, Relocation, Seller Representation, Sales, Retail, Sellers, Selling, Shopping Centers, Tenant, Valuation, Real Estate

Education
UTSA   1984 — 1988
Bachelor of Arts (BA), Political Science and Government

The University of Texas at Austin   1983 — 1983

David Burris David Burris Tampa/St. Petersburg, Florida Area Details
David Burris's Dominion Advisory Group Experience October 2014 - Present
Job AML Advisor at Dominion Advisory Group
Industry Financial Services
Experience
Dominion Advisory Group   October 2014 - Present
FiCon   November 2011 - Present
University of Phoenix  October 2013 - December 2014
M&T Bank  May 2013 - May 2014
US Century Bank  April 2013 - May 2013
Huntington National Bank  November 2012 - December 2012
HSBC  January 2012 - April 2012
Alvarez & Marsal Dispute Analysis & Forensic Services   July 2009 - October 2011
Huron Consulting Group  June 2006 - June 2009
Booz Allen Hamilton  August 2004 - June 2006

Skills
Fraud, Private Investigations, Litigation Support, Corporate Governance, Due Diligence, Business Development, AML, Forensic Accounting, Certified Fraud Examiner

Education
University of South Florida   1996 — 2000
Masters in Public Health, Health Policy and Management

Florida State University   1972 — 1977
BS and MS, Criminology/Emphasis in Accounting

George A. Gunn George A. Gunn Greater New York City Area Details
George A. Gunn's Dominion Advisory Group Experience August 2008 - December 2008
Job Senior Investigator at HSBC
Industry Security and Investigations
Experience
HSBC  September 2013 - Present
HSBC  February 2013 - September 2013
Lloyds TSB  November 2012 - January 2013
HSBC  August 2012 - November 2012
The Garden City Group  January 2011 - July 2012
G.A. Gunn, Inc.   January 2010 - July 2012
Goldman Sachs  September 2009 - January 2011
Dominion Advisory Group   August 2008 - December 2008
Promontory Financial Services   January 2008 - August 2008
New York City Police Department  January 1987 - January 2007

Skills
Investigations, Investigation, Criminal Law, Fraud, AML, Bank Secrecy Act, USA PATRIOT Act, Internal Investigations, OFAC, KYC, Criminal Investigations, Enforcement, Surveillance, Risk Assessment, Certified Fraud Examiner, Private Investigations, Background Checks, Anti-fraud, Interrogation, Financial Risk, FCPA, Anti Money Laundering, Due Diligence, Forensic Accounting, Banking, Corporate Governance, Enterprise Risk..., Risk Management, Fraud Detection, Litigation Support, Financial Institutions, Operational Risk, Anti-corruption, Sanction, Asset Protection, Identity Theft, Financial Crimes..., Asset Tracing, Evidence, CAMS, Regulations, Investigative Research, Physical Security, Executive Protection, Securities, Finance, Operational Risk..., Forensic Analysis, Law Enforcement, Corporate Security

Education
Nassau Community College
Accounting

New York Institute of Technology
Accounting

Brian Talbot, CAMS Brian Talbot, CAMS Phoenix, Arizona Details
Brian Talbot, CAMS's Dominion Advisory Group Experience June 2013 - Present
Job AML Consultant at Dominion Advisory Group
Industry Financial Services
Experience
Dominion Advisory Group   June 2013 - Present
IPSA International  August 2012 - May 2013
American Express  October 2010 - July 2012
American Express  September 2009 - September 2010
Keybank  September 2008 - August 2009
KeyBank  September 2006 - August 2008
ICS Merrill  July 2005 - August 2006

Skills
AML, USA PATRIOT Act, CAMS, SAR, BSA, Compliance, Investigations, Suspicious Activity..., Anti-Money Laundering, AML Consultant, Bank Secrecy Act, Terrorist Financing, Private Investigations, OFAC, Financial Risk, Certified Fraud Examiner, Fraud, KYC, Anti Money Laundering, Internal Investigations, Forensic Accounting, Analysis, Operational Risk, Transaction Processing, Operational Risk..., Financial Institutions, Investigation

Education
Tiffin University   2011 — 2014
MBA, Finance

Kent State University   1989 — 1994
BBA, Finance