Management Team
Trusted. Reliable. Experts.
A lot is at stake with AML and Financial Crime Compliance. Clients must be confident they hire experienced, tested, and proven experts and advisors.
For two decades, The Dominion Advisory Group team has delivered the best AML and Fraud Investigation and Advisory services in the market.
People
Leadership
Managing Director
Peter Balint
Managing Director
Jon Glass
People
Our Team
Senior Manager
Oscar E. Arriaga
Senior Manager
Kate McNeilly
Senior Manager
Cara Stull
Senior Manager
Brian Talbot
Senior Manager
Scott Shonk
Senior Manager
Sabeen Baakza
Senior Manager
Adam Denz
Senior Manager
Jason Truax
Leah Lester