David Caruso

David Caruso has extensive experience in financial crimes compliance and anti-money laundering (AML), holding the position of Vice President of Financial Crimes Compliance at WorkFusion. Additionally, David has contributed to AML advisory, investigations, and technology at Dominion Advisory Group, i3 Strategies, and Steele Compliance. As the founder of Alert Decision, David demonstrated entrepreneurial skills, and as Chief Client Officer at TransparINT, LLC, David focused on client relations. Furthermore, David served as Chief Executive Officer at The Dominion Advisory Group, showcasing leadership in the field of compliance and advisory services.