Dom Addeo
- Role
- SVP, Senior Manager & Director of Bsa Aml Data, Systems & Analytics at First Citizens Bank
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
About Dom Addeo
Compliance, Operations, and Service Leader MS ODL ICF Credentialed Leadership Coach …
Experience
SVP, Senior Manager & Director of Bsa Aml Data, Systems & Analytics
Jan 2022 — Present
Lead the enterprise BSA AML Data, Analytics & Reporting Teams; immediate focus on the merger of First Citizens Bank with CIT Bank, N.A, and subsidiary commercial finance businesses. Enterprise owner of FCB and legacy CIT BSA AML platforms’ Suspicious Activity Monitoring (SAM), Watchlist Filtering (WLF), and Customer Due Diligence (CDD) and requisite BSA AML data and production output. Mentor/coach (ICF ACC), Jacksonville, FL.
Education
Rutgers University
Bachelor of Arts - BA
Saint Joseph's University
Coaching Leadership Program, International Coach Federation’s (ICF) Certification
2017 — 2018
Saint Joseph's University
Master of Science - MS, Organizational Development & Leadership (MSODL)
2014
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