Delivering Sustainable Anti-Money Laundering Compliance Solutions
The margin for error is small.

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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.

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Management Team

Ron Paladino, Chief Technology Officer

Ron joined Dominion as their Chief Technology Officer in 2014.  Ron understands that developing technology solutions is the only way to build and sustain a compliant and efficient BSA/AML operation.  He helps clients leverage technology to optimize alert output, improve workflow, generate effective management reports, and manage customer risk rating. 

Ron has nearly ten years of experience in BSA/AML technology with a deep understanding of the applications and systems which make a department run smoothly.  He has held key technology operational positions with Wachovia, Wells Fargo and Ally Bank.  Ron’s unique combination of AML knowledge and technical background allow him to successfully collaborate with both the “business” side and technology side to ensure open and accurate communication during complex AML initiatives. 

Before entering the financial services industry, he worked for nine years with a Fortune 500 technology firm developing manufacturing software and designing process improvements.

Ron attended St. Bonaventure University.

Featured Case

Transaction Monitoring Optimization

Bank

Dominion undertook a detailed analysis of the software system’s scenarios and produced a comprehensive study describing the rationale for terminating ineffective scenarios.

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