Dexter
Soloman, CAMS
Principal Investigator, FINRA’s Special Investigations Unit
FINRA
Dexter Soloman joined FINRA in 2017 after several years with BONY Mellon as an Investment Accountant. Over the last four years, Dexter has investigated complex cases involving trade-based money laundering, new account fraud, ACH/ACAT fraud, prepaid cards and digital payments, and other AML related typologies. Dexter currently works as an Investigator in FINRA’s AML – Special Investigations Unit and provides guidance and training to FINRA staff around the country. Dexter holds a BS in Finance from Barry University and an MBA from Shippensburg University. Dexter has been CAMs certified since 2019.