Dominic Suszek
Founder / CEO of Global RADAR Solutions, Inc.
- Role
- Board Member & Member of the Risk and Audit Committee at Natbank
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Dominic Suszek
Hi, I’m Dominic Suszek, and I have over three decades of experience spanning finance, technology, and entrepreneurship. Throughout my career, I’ve been passionate about driving innovation and leading strategic growth initiatives across a variety of industries.I’m currently the CEO and Founder of a cutting-edge fintech startup, where I’m focused on leveraging technology to transform traditional financial services and make banking and investment opportunities more accessible to everyone, while helping organizations meet complex regulatory requirements.Before diving into entrepreneurship, I held key roles at leading financial institutions, where I gained deep expertise in risk management, compliance, and business development. Navigating unique regulatory landscapes and crafting strategic visions have become my strengths, and I’ve been fortunate to earn recognition as a trusted advisor in the finance industry.
Experience
Board Member & Member of the Risk and Audit Committee
Feb 2025 — Present
Skills
- Kyc
- Aml
- Cash Management
- Auditing
- USA Patriot Act
- Credit Risk
- Financial Risk
- Strategic Planning
- Enterprise Risk Management
- Branch Banking
- Analysis
- Securities
- Credit
- Management
- Private Investigations
- Risk Assessment
- Ofac
- Commercial Banking
- Bank Secrecy Act
- U.s. Office of Foreign Assets Control (Ofac)
- Financial Analysis
- Regulations
- Due Diligence
- Security
- Executive Management
- Financial Institutions
- Financial Services
- Finance
- Technology Planning
- Retail Banking
- Fraud Investigations
- Strategy
- Fraud
- Compliance
- Anti Money Laundering
- Loans
- Banking
- Risk Management
- Analytical Skills
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