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The Dominion Advisory Group Employee Directory

Financial ServicesCalifornia, United States11-50 Employees

The Dominion Advisory Group is a financial services firm focused on anti-money laundering (AML) and financial crime (FinCrime) compliance, with a specialization in identifying, investigating, and reporting suspicious activity. Its work encompasses investigations, strengthening financial intelligence units (FIUs), and assisting with the resolution of regulatory enforcement actions, reflecting a long-standing commitment to high-quality AML, sanctions, and fraud investigations. The company serves organizations operating under stringent compliance requirements, delivering investigative capability and regulatory support to help clients manage risk and meet enforcement expectations.
Based in Newport Beach, California, The Dominion Advisory Group has operated since 2005 and maintains a team capable of addressing complex compliance challenges. The firm’s positioning within the financial services sector centers on operational focus and continuity of ownership and staff in its AML-focused operations. A recent development noted in industry coverage is the acquisition of Dominion by Solomon Edwards Group in November 2024, indicating a change in ownership while maintaining its specialized compliance practice.

Find The Dominion Advisory Group employees' phone numbers or email addresses

The Dominion Advisory Group Global Highlights

Location
Employees

North America
26

Minus sign iconPlus sign icon
  • United States Of America
    26

The Dominion Advisory Group's Leadership

  • Senior Manager at The Dominion Advisory Group
    A. D.
    Senior Manager
    Mobile Phone
  • Senior Manager at The Dominion Advisory Group
    O. E. A.
    Senior Manager
    Mobile Phone
  • Accounting Manager at The Dominion Advisory Group
    X. Z.
    Accounting Manager
    Mobile Phone
  • Financial Crimes Consultant at The Dominion Advisory Group
    R. L.
    Financial Crimes Consultant
    Mobile Phone
  • Social Studies Teacher at The Dominion Advisory Group
    A. P.
    Social Studies Teacher
    Mobile Phone
  • Aml Consultant at The Dominion Advisory Group
    D. G.
    Aml Consultant
    Mobile Phone
  • Consultant (bsa/Aml) at The Dominion Advisory Group
    I. J.
    Consultant (bsa/Aml)
    Mobile Phone
  • Sales Executives at The Dominion Advisory Group
    J. M.
    Sales Executives
    Mobile Phone

The Dominion Advisory Group Employee Metrics

100%
50%
0%
2026
2025
  • Banking
  • Finance
  • Legal
  • Operations
  • Quality Assurance
  • Other
  • Consultant

Contact profiles from The Dominion Advisory Group

Name
Title
Contact
Location
Last Update
  • Senior Manager at The Dominion Advisory Group
    A. D.
    Senior Manager
    Mobile Phone
    Sep 18, 2026
  • Senior Manager at The Dominion Advisory Group
    O. E. A.
    Senior Manager
    Mobile Phone
    Feb 10, 2025
  • Accounting Manager at The Dominion Advisory Group
    X. Z.
    Accounting Manager
    Mobile Phone
    Oct 17, 2024
  • Financial Crimes Consultant at The Dominion Advisory Group
    R. L.
    Financial Crimes Consultant
    Mobile Phone
    Jun 25, 2026
  • Social Studies Teacher at The Dominion Advisory Group
    A. P.
    Social Studies Teacher
    Mobile Phone
    Oct 18, 2024
  • Aml Consultant at The Dominion Advisory Group
    D. G.
    Aml Consultant
    Mobile Phone
    Oct 22, 2024
  • Consultant (bsa/Aml) at The Dominion Advisory Group
    I. J.
    Consultant (bsa/Aml)
    Mobile Phone
    Oct 17, 2024
  • Sales Executives at The Dominion Advisory Group
    J. M.
    Sales Executives
    Mobile Phone
    Oct 18, 2024
  • Aml Consultant at The Dominion Advisory Group
    J. P.
    Aml Consultant
    Mobile Phone
    Oct 18, 2024

Frequently Asked Questions

What is The Dominion Advisory Group known for?

Minus sign iconPlus sign iconThe Dominion Advisory Group was founded in 2005 and operates in the Financial Services industry. You can contact The Dominion Advisory Group's main corporate office by phone at
+1-703-815-****
. Explore The Dominion Advisory Group's company overview page for more information.

What is The Dominion Advisory Group's most common email format?

Minus sign iconPlus sign iconThe Dominion Advisory Group employees' email format typically follows the pattern of First.Last@dominion-advisors.com. Trying to find reliable and up-to-date employee contact data? Find more The Dominion Advisory Group email formats with LeadIQ.

How many employees does The Dominion Advisory Group have currently?

Minus sign iconPlus sign iconThe Dominion Advisory Group has approximately 28 employees as of July 2026. These team members are located across 1 continents, including North America.

Who are The Dominion Advisory Group's key employees and leadership?

Minus sign iconPlus sign icon

As of July 2026, The Dominion Advisory Group's key employees include:

  • Senior Manager: A. D.
  • Senior Manager: O. E. A.
  • Accounting Manager: X. Z.
  • Financial Crimes Consultant: R. L.
  • Social Studies Teacher: A. P.

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