Dennis is currently a Senior AML Compliance Advisory Sanctions Manager at Capital One and based in the Wilmington, DE office. Prior to joining Capital One, Dennis was a Sanctions Manager at Standard Chartered Bank in Newark, NJ where he managed the Business Advisory and Controls teams for the Americas Division; focusing on the primary responsibility of implementing a newly designed screening platform for the Americas Division footprint.
He also served as the Global Sanctions Director at Ally Financial focusing efforts on building a sustainable Financial Intelligence Unit (FIU) and management, oversight and building of the enterprise Sanctions and Export Controls Programs. Dennis also spent 25 years at Wells Fargo/Wachovia where he held several management operation positions, the later as Vice President for the Global Sanctions Surveillance and Reporting Program supporting the Global Financial Institution and Trade Services business.
Of his many career highlights, he assisted in development, implementation, oversight and management of an in-house front-end interdiction sanctions screening surveillance system which provided real-time scanning to support a 24 hour, 6 1/2 day operation of high volume, time-sensitive customer and transact screening platform to meet global and US regulatory screening/internal risk management requirements; including anti-boycott compliance and dual-end use goods processes.
Dennis is a founding member of the Greater Philadelphia ACAMS Chapter initially serving as the Membership Director. He currently serves as the Chapter Co-Chair.
Academically, He holds an MBA with an emphasis in International Business and a BS in Accounting (magna cum laude) from Rosemont College located in Rosemont, PA. Dennis enjoys all forms of music, dance, travel and spending time with family and friends.