Dominic Serrao Email & Phone Number
Director of Bsa and Aml Services @ Velligan-Blaxall Consultants, LLC
Dominic Serrao's Location
Miamisburg, Ohio, United States
Dominic Serrao's Work
- Director of Bsa and Aml Services @ Velligan-Blaxall Consultants, LLC
- Manager @ S.R. Snodgrass, P.C.
Dominic Serrao's Education
- Washington & Jefferson College
Bachelor of Arts (Economics)
2007 - 2011
Dominic Serrao's Skills
- Model Validation
- Bank Secrecy Act
- Risk Management
- Regulatory Compliance
- Internal Audit
- Consulting
- Enterprise Risk Management
- Training
- Bsa Model Validation
- Compliance Monitoring
Dominic Serrao's Summary
Dominic Serrao, based in Miamisburg, Ohio, United States, is currently a Director of Bsa and Aml Services at Velligan-Blaxall Consultants, LLC, bringing experience from previous roles at s.r. Snodgrass, p.c.. Dominic Serrao holds a 2007 - 2011 Bachelor of Arts in Economics @ Washington & Jefferson College. With a robust skill set that includes Model Validation, Bank Secrecy Act, Risk Management, Regulatory Compliance, Internal Audit and more, Dominic Serrao contributes valuable insights to the industry. Dominic Serrao has 1 email on RocketReach.
5 free lookups per month.
Not the Dominic Serrao you were looking for?
Find contact details for 700 million professionals.
Others Named Dominic Serrao
-
12
-
1
Top Velligan-Blaxall Consultants, LLC Employees
-
5+5+
-
View
Brian Velligan
Co-Founder and CEO at Velligan-Blaxall Consultants, LLC
Haverford, Pennsylvania, United States35+ -
42
-
View
Hugh Blaxall
Managing Member and President at Velligan-Blaxall Consultants, LLC
Sellersville, PA, US12 -
21
-
2
-
34
-
ViewMichael McLaughlin
Managing Director, Financial Crimes Consulting at Velligan-Blaxall Consultants, LLC
Lancaster, Pennsylvania, United States41 -
12
-
View
Mary Benner
Former Senior Financial Analyst at Velligan-Blaxall Consultants, LLC
Harleysville, PA, US22 -
View
Dominic Serrao
Director of Bsa and Aml Services at Velligan-Blaxall Consultants, LLC
Miamisburg, Ohio, United States12 -
View
Diana Long
Assistant Director, Risk Management and Reporting at Velligan-Blaxall Consultants, LLC
Pennsylvania, United States12 -
ViewChristine Carlozzi
Risk Management and Reporting at Velligan-Blaxall Consultants, LLC
Downingtown, Pennsylvania, United States1
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
