Scott is a highly experienced regulatory compliance and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) professional with over 20 years of banking experience, including 10 years in treasury and deposit operations, and over 10 years in compliance and vendor management. His specialized expertise includes working with banks and their strategic fintech partners.
Prior to joining Cross Check, Scott was Vice President, Director of Compliance for FinWise Bank, a leading industrial bank in Utah. In this role he had oversight of regulatory compliance and vendor management for third-party strategic partner business relationships. Before FinWise, Scott was Senior Vice President, Bank Secrecy Officer at Sunwest Bank where he managed the bank’s BSA department and had oversight for compliance with BSA, USA PATRIOT Act and Office of Foreign Asset Control (OFAC) laws and regulations. He has held other senior compliance and BSA positions with other banks in Utah including First Electronic Bank, and WebBank.
Scott has spoken at the Utah Bankers Association Compliance Conference on the integration of bank regulation with blockchain and digital assets.
Master of Science in Jurisprudence with an emphasis on financial services compliance from Seton Hall University School of Law
Bachelor of Science in business and accounting from the University of Phoenix.
Certified Regulatory Compliance Manager, CRCM