- About Dominion
- What We Do
- The Dominion Difference
- Management Team
- Dominion's History
To learn more about Dominion’s experience and to speak to our management team contact us today. We can refer you to the AML directors and executives for whom we’ve worked so you can hear from them the value of what we do.Contact Us
Frank Ciryak , Director of AML Operations
Frank Ciryak is the Director of AML Operations for the Dominion Advisory Group. Frank joined the Dominion Team in 2014 after nearly two decades within the Financial Services industry. For the last ten years, Frank has held key AML leadership positions with large financial institutions (Key Bank, JP Morgan Chase, Huntington Bank) and has been instrumental in developing compliant and efficient BSA/AML departments.
Frank’s expertise is included developing, implementing, and interpreting bank policies, procedures, regulatory directives and audit findings and making those mandates operationally feasible and sustainable. Frank’s ability to coordinate and integrate the complex components of a BSA/AML department into a cohesive unit makes him a valuable Dominion contributor. Frank’s breadth of experience includes suspicious activity reporting, transaction monitoring, case management, due diligence, KYC, quality control and fraud.
Prior to working in the Financial Services industry Frank spent 10 years as the Director of Loss Prevention for a major international hotel corporation. Frank also served in the US Army for six years as a military police officer.
Frank attended St. Francis University.
Quality Control and FIU Management
Our client, a large National Bank had recently hired a group of investigators to address alerts produced by a new transaction monitoring and needed to ensure the quality of work met FFIEC and FinCEN requirements. Dominion placed several of its quality control specialists in the bank’s FIU to review cases and SARs.See Dominion's solution See More Cases