Dominic Suszek Email & Phone Number

Miami, Fl, Us

Global RADAR® is a premier Client On-boarding, Customer Due Diligence and Transaction Surveillance solution. Developed by a team of compliance professionals and software engineers, Global RADAR is a powerful solution that provides a comprehensive approach to regulatory compliance. View a brief video and learn more. The many benefits of Global RADAR include protecting institutions from financial or reputational risk.

Headquartered in Miami, BSA Strategies offers financial institutions a variety of services including forensic accounting, system validations and assessments, risk assessments and solutions to ensure compliance with global regulatory requirements. BSA Strategies helps financial institutions work through the many facets of governmental compliance parameters and initiate an effective enterprise-wide solution to address risks. BSA Strategies compliance professionals offer financial institutions globally comprehensive account activity analysis, risk assessments and solutions in all areas of regulatory compliance. BSA Strategies has been involved with law enforcement on complex investigations involving money laundering, Medicare fraud, insider theft and wire fraud.

BSA News Now is a daily email news blast service provided by Global RADAR. With a subscription base of over 10,000 readers from fifty four countries which include compliance professionals from banking, broker dealers, investment advisory firms, regulatory agencies and law enforcement, BSA News Now is a leader providing current news on developments and critical industry changes related to AML.

Us

Responsible for the complete daily operations of a regional financial institution with a global client base. Areas of responsibility include information technology, bank operations, regulatory compliance, core processing, and security (physical and financial),Primary responsibilities include organizing and controlling the day-to-day activities of the bank; collaborating with the President and Chief Executive Officer in the overall administration of the bank, participation in strategic planning from a tactical perspective, developed strategic action plans for the continued growth of the Bank through the implementation of a sales culture and product development, creating and implementing standard operating procedures for all areas of Bank operations.