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Gerald Michael Shaw

Dominion Bank & Trust Global Compliance Officer

Gerald Michael Shaw
Claremont, United States (California)
Professional Status
About Me
Gerald Michael Shaw is a California-based financial professional who has more than four decades of experience in the industry. Over the course of his career, Gerald Michael Shaw has held a variety of roles; he currently serves as the global compliance officer of Dominion Bank & Trust Company Limited, a position he has held since 2016.

Mr. Shaw started working in the financial services industry after graduating from the University of Southern California in 1970 with a BA in finance and accounting. He has also held a variety of non-financial positions, including serving as the president of the Orange County Board of Education between 1978 and 1982.

In his current role with Dominion Bank & Trust Company Limited, Mr. Shaw is responsible for a variety of tasks, including revising key compliance policies and procedures--among them, a compliance management manual that focuses on AML/KYC procedures. Alongside his professional activities, Mr. Shaw enjoys several hobbies--including traveling with his family, golfing, and ballroom dancing.
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University of Southern California

September 1966 to June 1970