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Definition of Reputation Credits
Gerald Michael Shaw
Compliance at Dominion Bank & Trust Company
Gerald Michael Shaw has worked with Dominion Bank & Trust Company Limited since its inception in 2016. He serves as the company’s global compliance officer, and is credited with developing and managing a compliance program. He draws on more than four decades of experience managing banks, insurance entities, and financial institutions, and has extensive knowledge of anti-money laundering and know your clients laws. Gerald Michael Shaw is also well-versed in conflict-of-interest policies and third-party vendor controls, and uses this knowledge to maintain and update the organization’s compliance management manual. He also works closely with capital partners and correspondent bank compliance officers, including TD Bank, N.A. and Banco Santander to ensure that all business growth is responsible and conscientious.
Additionally, Gerald Michael Shaw serves as managing director of two Puerto Rico-based Private Equity funds: the Dignity Development Fund, which has a current fund size of twenty billion United States Dollars ($20,000,000,000.00) and the Outvst Accelerator Hedge Fund, which has a current fund size of forty billion United States Dollars ($40,000,000,000.00). He earned a compliance and regulatory degree from Pace University and also holds a bachelor’s degree in finance and accounting from University of Southern California.
Claremont, CA, US
Work Experience
Jan 2016 ~ Present
Global Compliance Officer
Dominion Bank & Trust Company Limited
Education
Sep 1966 - Jun 1970
BS
University of Southern California
Finance and Accounting
Gerald Michael Shaw
Compliance at Dominion Bank & Trust Company
Gerald Michael Shaw has worked with Dominion Bank & Trust Company Limited since its inception in 2016. He serves as the company’s global compliance officer, and is credited with developing and managing a compliance program. He draws on more than four decades of experience managing banks, insurance entities, and financial institutions, and has extensive knowledge of anti-money laundering and know your clients laws. Gerald Michael Shaw is also well-versed in conflict-of-interest policies and third-party vendor controls, and uses this knowledge to maintain and update the organization’s compliance management manual. He also works closely with capital partners and correspondent bank compliance officers, including TD Bank, N.A. and Banco Santander to ensure that all business growth is responsible and conscientious.
Additionally, Gerald Michael Shaw serves as managing director of two Puerto Rico-based Private Equity funds: the Dignity Development Fund, which has a current fund size of twenty billion United States Dollars ($20,000,000,000.00) and the Outvst Accelerator Hedge Fund, which has a current fund size of forty billion United States Dollars ($40,000,000,000.00). He earned a compliance and regulatory degree from Pace University and also holds a bachelor’s degree in finance and accounting from University of Southern California.
Claremont, CA, US