Global RADAR Blog

• Home
• Dominic Suszek is the founder and chief executive of Global RADAR. He spent twenty one years inside bank operations before building the software that automates them, as chief information officer of Jefferson National Bank in Miami Beach from 1986 to 1997 and as chief operations and technology officer of TransAtlantic Bank from 1997 to 2007. Since 2007 he has served as an interim Bank Secrecy Act officer and anti money laundering remediation coordinator for financial institutions, and he sits on the board and the risk and audit committee of Natbank. He is the author of The Complete Anti-Money Laundering Guide and The Complete Guide to Sanctions, among eight published titles on financial crime compliance.