- About Dominion
- What We Do
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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
Jon Glass, Co-Founder
Jon Glass, Co-Founder and Chief Operating Officer of Dominion has more than 20 years experience managing and operating AML compliance, fraud detection, and security programs across multiple industries.
Prior to co-founding The Dominion Advisory Group, Jon was Vice President of Transaction Monitoring and AML Investigations at Riggs Bank in Washington DC. Riggs hired Jon in 2003 as part of the Bank’s response to OCC and Federal Reserve BSA/AML enforcement actions. Jon built the components of the Riggs BSA/AML program centered on transaction monitoring, case management, investigations and SAR filing. This work included developing comprehensive processes and implementing technology to meet the requirements of the USA PATRIOT Act, BSA, and fulfill the mandates of multiple enforcement actions.
Since leaving Riggs Bank in 2005 and co founding The Dominion Advisory Group, Jon has successfully consulted and overseen the re-engineering of financial intelligence units (FIUs) for domestic and international banks under regulatory enforcement action. Clients include banks with asset sizes of $5 billion, $20 billion, $60 billion, $100 billion, $350 billion and $800 billion. Jon’s work includes helping clients hire and train FIU staff, implement and optimize monitoring systems, design case management programs and improve analysis and investigation quality.
Prior to his immersion in the AML field in 2003, Jon was the Director of Fraud and Security at AT&T Wireless and held similar positions at Ameritel Communications and Sprint Spectrum. In this capacity Jon was responsible for establishing and operating internal and external fraud detection and prevention programs necessary for telecommunication companies to operate successfully.
Jon earned his BA from the George Washington University.
A U.S. based international bank found itself the subject of an intense regulatory inquiry because one its customers, a multi-country based foreign exchange business, was believed to have been involved in transferring ill-gotten funds from Latin America. Learn how Dominion’s senior investigators conducted a comprehensive investigation of the client.See Dominion's solution See More Cases