AL Macdonald

Robert A.Goldfinger

CAMS CFS Cmdr.CID  (Ret.)



With over 17 years of experience in the AML Market, Al has architected, project managed and implemented the Anti-Money Laundering systems used by some of the largest financial institutions in the world. Previously Chief Technical Officer for Regulatory Data Corporation (RDC), RDC filed nine patents based on his design and methods. Prior to RDC, he spent six years at Compliance Data Center/Equifax directing their application development and computer centers. Prior to moving to USA, Al worked in the city of London architecting, marketing and project managing networking computer solutions to financial institutions.


He leads business development as well as providing expert consulting services and subject matter expertise for the development of Nominodata solutions. With nearly three decades of leadership experience in the public and private sectors, Mr. Goldfinger brings a unique combination of management expertise, operational leadership and marketing across business environments that require technology solutions.


Mr. Goldfinger is a retired Law Enforcement Executive having served with the Rochester New York Police Department. He has held risk related leadership positions in technology companies and financial institutions.


                                                          is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. Our founders leverage their expertise in risk management, fraud detection, fraud prevention, anti money laundering, enhanced search, data aggregation, entity recognition, entity resolution, name matching, and name variations, into innovative and productivity-boosting solutions that revolutionize their field.



Phone: +1 (775) 335 2030  |   Fax: +1 (360) 351-0150

PO Box 3340, Incline Village, NV 89450  USA

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