David Caruso Email & Phone Number
Head of Advisory @ Bretton AI
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David Caruso Location
- Nashville, TN, US
David Caruso Work
- Head of Advisory @ (September 2026 - Present)
- VP, Financial Crime Compliance @ (November 2024 - May 2026)
- Dominion Advisory Group and i3 Strategies, @ Dominion Advisory Group and i3 Strategies, (June 2021 - October 2024)
- Founder @ Alert Decision (July 2014 - April 2021)
- Chief Client Officer @ (October 2015 - June 2018)
- Chief Executive Officer @ The Dominion Advisory Group (June 2005 - June 2015)
- Executive Vice President, Compliance and Security @ (June 2003 - May 2005)
- Director - Anti-Money Laundering and Financial Crimes Compliance @ (March 2002 - May 2003)
- Senior Manager - Anti-Money Laundering and Financial Crimes Compliance @ (October 1998 - February 2002)
- Manager - AML Investigations, Due Diligence, and Training @ (October 1996 - October 1998)
- Special Agent @ (September 1991 - October 1996)
David Caruso Education
- The George Washington University
Bachelor of Arts (Political Science)
1987-1991
David Caruso Skills
- Compliance
- Banking
- Risk
- Due Diligence
- Investigations
- Bank Secrecy Act
- USA PATRIOT Act
- BSA
- Sanctions
- Risk Assessment
- Risk Management
- OFAC
- Fraud Prevention
- Fraud Investigations
- KYC
- Corporate Governance
- FCPA
- Internal Audit
- Policy
- Governance
- Compliance Management
- Operational Risk Management
- CAMS
- CIP
- Criminal Investigations
- Internal Investigations
- Process Improvement
- AML
David Caruso Summary
- David Caruso, based in Nashville, TN, US, is currently a Head of Advisory at Bretton AI. David Caruso brings experience from previous roles at WorkFusion, Dominion Advisory Group and i3 Strategies, , Alert Decision and TransparINT, LLC. David Caruso holds a 1987 - 1991 Bachelor of Arts in Political Science @ The George Washington University. With a robust skill set that includes Compliance, Banking, Risk, Due Diligence, Investigations and more. David Caruso has 2 mobile phone numbers on RocketReach.
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