• About Gerald Michael Shaw

    Dominion Bank and Trust Global Compliance Officer

    A senior executive in Claremont, California, Gerald Michael Shaw has more than 40 years of experience in the management of banks, insurance organizations, and other financial institutions. Gerald Michael Shaw has served as a member of the board of directors and the global compliance officer of Dominion Bank & Trust Company Limited since 2016.

    His responsibilities with this international bank center on the development and management of a comprehensive internal compliance program, which addresses issues that range from AML (anti-money laundering) and KYC (know your client) laws to conflict of interest policies and controls over third-party vendors. He also serves as managing director of the Puerto Rican charitable and humanitarian support entities the Dignity Development Fund and the Outvst Accelerator Hedge Fund.

    Outside of the professional arena, Mr. Shaw enjoys golfing and ballroom dancing. He is also an avid world traveler and a dedicated fan of the University of Southern California Football.

  • Experience

    Global Compliance Officer
    Dominion Bank & Trust Company Limited

    Jan 2016-Present

  • Education 

    University of Southern California

    B.S. (1966-1970)

    Finance and Accounting

  • Contact

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  • The Blog

    January 7, 2020
    With a successful career in the financial industry, Gerald Michael Shaw is a managing director of development and hedge funds, and a global compliance officer at Dominion Bank and Trust Company. In his free time, Gerald Michael Shaw enjoys spending time with his family, as well as practicing golf...
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