Dominic
Hulick, CAMS
Dominic Hulick is a manager with Mercadien, P.C., Certified Public Accountants, and a member of the firm’s Financial Institutions Services Group. Mr. Hulick’s primary focus is on providing internal control and regulatory compliance audits/reviews for community and commercial bank clients.
Mr. Hulick conducts validations of the BSA/AML monitoring software to ensure data is appropriately interfacing from core to system, performing restructuring assessments of BSA departments through staffing analyses. He also conducts alert optimizations, and implementation/enhancement of customer risk rating models. He is experienced with the documentation of BSA department procedures to identify gaps and limitations while enhancing the process and reporting for monitoring of suspicious transactions and preparation of suspicious activity reports.
Prior to joining Mercadien, Dominic was employed at a local tax services firm compiling and reviewing individual and corporate tax returns. He is proficient in the Microsoft Office suite as well as other validation software and tools. He has led multiple projects that have resulted in successful and effective implementation of transaction monitoring and OFAC interdiction systems into existing compliance programs. Dominic’s expertise in financial crimes and risk mitigation paired with his ability to identify effective processes for regulatory compliance allow him to provide valuable service to his clients.
Mr. Hulick is actively pursuing his CPA certification and resides in Hamilton, NJ.