Peter Balint

Peter Balint Email and Phone Number

Managing Director @ The Dominion Advisory Group
United States
Peter Balint's Location
United States, United States
Peter Balint's Contact Details

Peter Balint work email

Peter Balint personal email

n/a
About Peter Balint

Peter Balint is a Managing Director at The Dominion Advisory Group. He possess expertise in bank secrecy act, bsa, aml, data analysis, compliance and 1 more skills.

Peter Balint's Current Company Details
The Dominion Advisory Group

The Dominion Advisory Group

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Managing Director
United States
Website:
dominion-advisors.com
Employees:
31
Peter Balint Work Experience Details
  • The Dominion Advisory Group
    Managing Director
    The Dominion Advisory Group
    United States
    View
  • Solomonedwards
    Partner, Financial Crimes Advisory
    Solomonedwards Nov 2024 - Present
    View
  • The Dominion Advisory Group
    Managing Director
    The Dominion Advisory Group May 2005 - Present
    View
  • Riggs Bank
    Avp
    Riggs Bank Oct 2003 - May 2005
    Investigations and Monitoring
    View
  • Kpmg Advisory
    Consultant
    Kpmg Advisory May 2002 - Oct 2003
    View
  • Arthur Andersen
    Consultant
    Arthur Andersen Jul 2000 - May 2002
  • Clorox
    Accountant
    Clorox Aug 1999 - Aug 2000
    View

Peter Balint Skills

Bank Secrecy Act Bsa Aml Data Analysis Compliance Usa Patriot Act

Peter Balint Education Details

Frequently Asked Questions about Peter Balint

What company does Peter Balint work for?

Peter Balint works for The Dominion Advisory Group

What is Peter Balint's role at the current company?

Peter Balint's current role is Managing Director.

What is Peter Balint's email address?

Peter Balint's email address is pe****@****ors.com

What schools did Peter Balint attend?

Peter Balint attended Georgetown University.

What skills is Peter Balint known for?

Peter Balint has skills like Bank Secrecy Act, Bsa, Aml, Data Analysis, Compliance, Usa Patriot Act.

Who are Peter Balint's colleagues?

Peter Balint's colleagues are Josephine Fulton, Megan Moore, Laura P., Chelsea Tucker, Leah Lester, Brian Talbot, Erin Riley.

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