- Claremont, CA, United States
- Work Global Compliance Officer
- Industry Finance / Banking / Insurance
- Website www.geraldmichaelshaw.com/
- About Based in New York City, New York, Gerald Michael Shaw possesses more than four decades of experience managing banks, financial institutions, and insurance entities. Since 2016, he has served as chief compliance officer of Dominion Bank & Trust Company Limited, where he also belongs to the board of directors. In this position, Gerald Michael Shaw manages a compliance program bolstered by his regulatory and compliance expertise, including anti-money laundering and know your client laws and regulations. He also enforces conflict of interest policies and code of ethics, and maintains responsibility for the Compliance Management Manual.
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