Dominic Serrao is the Director of BSA/AML Services at VBC. Dom manages the BSA/AML division, performs institution specific and customized validation engagements, and provides advisory services on regulatory compliance, model implementation and model usage. Dominic also authors BSA/AML articles for financial industry publications.
Prior to joining VBC, Dominic was a manager at a regional accounting firm where he provided BSA/AML services specific to the financial industry. He was instrumental in the development of the firm's BSA/AML model validation business line and was responsible for the supervision and performance of BSA/AML related engagements. With a background as a compliance and risk specialist, internal auditor and model implementation consultant, he has extensive experience with a variety of BSA/AML models and solutions.
Dominic received his Bachelor of Economics degree from Washington & Jefferson College and has a Certified Anti-Money Laundering Specialist (CAMS) certification.