Dominique Harry

Dominique Harry, CAMS, currently serves as a Senior Manager in AML KYC/OFAC Quality Assurance at USAA, where responsibilities include identifying and managing risks associated with business activities. Prior experience includes a significant tenure at Capital One, where Dominique held various roles, including AML Supervisor and Senior AML Investigator II, overseeing AML operations, training team members, and conducting complex investigations. Dominique possesses a Master's in Business Administration from Wilmington University and has a strong background in regulatory compliance and risk assessment across multiple financial institutions.