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.

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