Dominic Suszek Email and Phone Number
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Dominic Suszek personal email
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Dominic Suszek is the Founder and CEO of Global RADAR®, a software solution developed to provide financial institutions with a comprehensive tool to facilitate client onboarding due diligence, automated risk rating, document management and transaction surveillance. Headquartered in London, Global RADAR® maintains offices globally to support a geographically diverse clientele in various business sectors, including corporate, brokerage, finance, gaming, government, insurance, manufacturing, and real estate. Global RADAR® is the parent company to BSA Strategies, a professional services and specialized compliance consulting company. BSA Strategies provides highly qualified staffing to organizations in need of guidance and assistance with compliance challenges. As part of an educational outreach program, Global RADAR created a news distribution channel, BSA News Now, which has developed into a leading source of information for regulatory compliance news globally with over 10,000 subscribers.
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Founder & CeoGlobal Radar® Aug 2007 - PresentMiami, Fl, UsGlobal 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.
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President And CeoBsa Strategies Apr 2006 - PresentHeadquartered 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.
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CreatorBsa News Now Jul 2010 - PresentBSA 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.
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Chief Operations & Technology OfficerTransatlantic Bank 1997 - 2007UsResponsible 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. -
Chief Information OfficerJefferson National Bank 1986 - 1997
Dominic Suszek Skills
Frequently Asked Questions about Dominic Suszek
What company does Dominic Suszek work for?
Dominic Suszek works for Global Radar®
What is Dominic Suszek's role at the current company?
Dominic Suszek's current role is Founder / CEO of Global RADAR, creator of Compliance News Now..
What is Dominic Suszek's email address?
Dominic Suszek's email address is ds****@****ies.com
What is Dominic Suszek's direct phone number?
Dominic Suszek's direct phone number is (877) 265*****
What skills is Dominic Suszek known for?
Dominic Suszek has skills like Risk Management, Banking, Loans, Aml, Technology Planning, Financial Risk, Ofac, Bank Secrecy Act, Compliance, Usa Patriot Act, Management, Retail Banking.
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