Dominick Aondakaa
Christ follower ✝️. Anti-Money Laundering, Fraud and Crypto Analyst | Transaction Monitoring | Financial Crimes Investigator |
- Role
- Crypto Fraud Investigations at SoFi
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Dominick Aondakaa
Experienced AML/KYC/Fraud Analyst with 6+ years in the financial industry. Skilled in EDD, SAR drafting, SAR filing, OFAC screening, PEP screening, ongoing transaction monitoring, and fraud investigations. Proactive and detail-oriented, with a proven track record in detecting and preventing financial crimes.
Experience
Crypto Fraud Investigations
Jan 2026 — Present · Charlotte, NC, US
Education
California Miramar University
Masters, Computer Information System
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