Amber Scott Email & Phone Number
Co-Founder, Chairperson and Strategic Advisor @ Outlier Compliance Group
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Amber Scott Location
- Toronto, ON, CA
Amber Scott Work
- 2024 -now Co-Founder, Chairperson and Strategic Advisor @
- 2013 -2024 Co-Founder and CEO @
- 2026 -now Independent Board Member, Supervisory Committee @
- 2021 -now Advisor and Investor @
- 2014 -now AML Advisor @
- 2010 -2013 Senior Manager, Forensics, National AML Practice @
- 2006 -2010 Compliance Manager @
- 2005 -2006 Bilingual Compliance Specialist @ Equinox Financial
- 2003 -2005 Senior Bilingual Representative @
- 2001 -2003 Technical and Compliance Specialist @
Amber Scott Education
- Paris School of Business
Doctorate in Business Administration (DBA) Candidate (2025) (Business Administration and Management, General)
2022-2026 - Aspen University
MBA (Business)
2008-2011 - University of Waterloo - St. Jerome's University
Honours Bachelor of Arts (Psychology)
1997-2001 - University of Waterloo
Honours Bachelor of Arts (Psychology Society, President 1999 & 2000)
1997-2001
Amber Scott Skills
- Financial Risk
- Policy Review
- Process Optimization
- Customer Service
- Credit Cards
- Strategy
- Contract Review
- Microsoft Office
- Certified Information Privacy Professional
- Anti Money Laundering
- Governance
- Change Management
- Social Media Marketing
- Cft
- Regulatory Reporting
- Enterprise Risk Management
- Operational Risk
- CDD
- Business Development
- Compliance
- Financial Regulation
- Financial Services
- Mutual Funds
- Pipeda
- Corporate Governance
- Regulations
- Risk
- Public Speaking
- Banking
- Regulatory Analysis
- Due Diligence
- Internal Audit
- AML
- Contract Management
- Management
- Securities
- Financial Crimes Investigations
- Insurance
- Strategic Planning
- Osfi
- KYC
- CIPP
- Regulatory Risk
- Risk Mitigation
- Marketing
- Risk Management
- Internal Controls
- Business Strategy
- Credit
- Atf
- Privacy Law
- Economic Sanctions
- Risk Assessment
- Process Improvement
- OFAC
- Operational Risk Management
Amber Scott Summary
- Amber Scott, based in Toronto, ON, CA, is currently a Co-Founder, Chairperson and Strategic Advisor at Outlier Compliance Group. Amber Scott brings experience from previous roles at Outlier Compliance Group, BULL BITCOIN, Breadcrumbs and Canadian Jewellers Association. Amber Scott holds a 2022 - 2026 Doctorate in Business Administration (DBA) Candidate (2025) in Business Administration and Management, General @ Paris School of Business. With a robust skill set that includes Financial Risk, Policy Review, Process Optimization, Customer Service, Credit Cards and more. Amber Scott has 2 emails and 1 mobile phone numbers on RocketReach.
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