David Caruso:
CLASS OF 1987
West Morris Central High SchoolClass of 1987
Chester, NJ
David's Story
When I graduated George Washington University in 1991 I became a Special Agent with the U.S. Secret Service and was assigned to the Manhattan office where I spent five years protecting foreign leaders, the President and Vice President and their families around the country and few places overseas. I also spent a lot of time investigating financial crime which gave me an opportunity to leave the Secret Service in 1996 and go to work for JP Morgan where I helped them deal with issues of fraud and money...Expand for more
laundering.
In 1998 I moved to the Washington DC area, got into consulting (helping banks deal with compliance laws around crime and money laundering). In 2005, I started my own company, The Dominion Advisory Group, that advises U.S. and foreign financial institutions on how to set up programs to detect money laundering and terrorist financing.
I met my wife, Nancy, in 1991, got married in 1993 and have four children, a 15 year old daughter, a 13 year old son and identical twin 6 year old girls.
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