Dominion Advisory Group
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
Dominion Advisory Group List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Dominion Advisory Group. You can filter them based on skills, years of employment, job, education, department, and prior employment.
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Dominion Advisory Group Employees
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
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
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
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
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
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
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
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
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
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
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