Dominic
Addeo
Dom serves as SVP, Director of BSA AML Sanctions Data, Systems & Analytics for First Citizens Bank. He is responsible for enterprise ownership and coverage of BSA AML Sanctions platforms, including managing the maintenance and performance of the critical models: Suspicious Activity Monitoring (SAM), Watchlist Filtering (WLF), and Customer Due Diligence (CDD), as well as BSA AML Sanctions reporting of program KPI/KRI metrics to enterprise executive leadership.
Dom has approximately 35 years of experience in financial services, including 20 years in regulatory, compliance, and control leadership roles with First Citizens Bank, CIT, BlackRock, Bank of America, Merrill Lynch Professional Clearing Corp (MLPro), MLPF&S, ML Financial Data Services, and ML&Co. He was the USAPA AML Officer for MLPro (a subsidiary of MLPF&S, and separate US broker dealer & clearing firm with global exchange memberships and clients).
Dom is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS). He earned a BA from Rutgers University, NJ, and an MS from Saint Joseph’s University in Phila., PA.