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Partner, Financial Crimes Advisory at Solomon Edwards
Partner, Financial Crimes Advisory · SolomonEdwards
Pete Balint — Partner, Financial Crimes Advisory · SolomonEdwards · United States.
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Profile updated Nov 2026 · Sourced from public professional profiles · Legitimate-interest B2B basis
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About
Pete Balint is a partner in Financial Crimes Advisory at SolomonEdwards. He previously co-founded and served as managing director of Dominion Advisory Group. His work includes financial intelligence unit operations, anti-money laundering controls, transaction monitoring and the design of systems for identifying unusual financial activity. He also advises on alert thresholds, analysis documentation and retrospective reviews of bank accounts and transactions. His previous experience includes Riggs Bank, KPMG and Arthur Andersen. Balint holds a BS in finance from Georgetown University.
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