Sean Kiousis in

Sean Kiousis

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Anti-Money Laundering Consultant at The Dominion Advisory Group
📍 Medina, Ohio, United States

Sean is an Anti-Money Laundering Consultant at The Dominion Advisory Group, specializing in AML, Bank Secrecy Act, and OFAC regulations. With a background in criminal justice from The University of Findlay, he has extensive experience in fraud investigations, transaction surveillance, and developing AML policies for financial institutions like PNC and Ohio Savings Bank.

Outside of his professional life, Sean is a dedicated family man who enjoys daily walks and runs. He has a significant background in competitive sports, demonstrating a high level of discipline and commitment. This active lifestyle is a core part of his personal time, centered around his family.

He was a highly accomplished collegiate wrestler, earning All-American honors in 1996 while competing for The University of Findlay.

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Experience
27 Years
Current Role
Anti-Money Laundering Consultant
Job Level
Senior
Location
Medina, Ohio, United States
Personality Overview

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Communication Style
Decision Approach
Work Preference

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Priorities

Topics Sean cares about

AML Compliance
His entire career, from analyst to consultant, is focused on Anti-Money Laundering, BSA, and OFAC compliance, including policy, training, and investigations.
Financial Crime
Specializes in complex investigations into money laundering, terrorist financing, and the illicit use of financial systems for criminal activity.
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Career

Work history

8-2018
Anti-Money Laundering Consultant
The Dominion Advisory Group
7-2013 - 8-2018
AML Investigations Senior Associate-Officer
PNC
5-2013 - 7-2013
Compliance Officer/Team Lead
AML RightSource, a Gabriel Partners Company
8-2011 - 5-2013
Senior BSA/AML Investigative Analyst
Ohio Savings Bank, a Division of New York Community Bank
6-2007 - 8-2011
BSA Investigator
Ohio Savings/ AmTrust Bank, a Division of New York Community Bank
In the press

Media appearances

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Education
1992 - 1997
Bachelor of Arts (B.A.)
The University of Findlay
1992 - 1997
B.A. Criminal Justice
The University of Findlay
1988 - 1992
College Prep
Medina Sr. High School
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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