Dominic Valentino

Dominic Valentino is a seasoned professional with extensive experience in anti-money laundering (AML) and compliance. As the Chief AML Officer and Global Head of AML & Sanctions at Oppenheimer & Co. Inc. since April 2018, Dominic has demonstrated leadership in financial compliance. Prior roles include Senior Director and Head of Transaction Monitoring & Investigations at the same firm, as well as Senior FIU Manager at Scotiabank from May 2014 to December 2017. Earlier in the career, Dominic worked as an AML Investigator at Navigant and served as a Compliance Analyst at J.P. Morgan. Dominic holds a Bachelor's degree in Corporate and Homeland Security from St. John's University, obtained in 2012, and an Associate's degree in Criminal Justice Studies from Farmingdale State College, completed in 2009.