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Pete Balint has over 20 years’ experience in financial crime investigations and monitoring. He was previously a managing director and co-founder of Dominion Advisory Group, a U.S.-based anti-money laundering (AML) advisory and financial crime consulting firm.
Pete has expertise in overseeing the re-engineering of financial intelligence units (FIUs) for domestic and international banks under regulatory enforcement action. He has worked with banks with asset sizes between $5 billion and $800 billion, along with payment processors and law firms. He brings deep expertise in designing and implementing automated systems used to detect unusual patterns of transaction activity. He focuses on helping clients properly set alert thresholds and design business processes that enable them to adequately document transaction analysis as called for by regulators. His experience also includes managing retrospective projects where clients had to employ large teams to review millions of bank accounts and transactions to uncover previously unreported suspicious activity.