Clive Scott Location
Singapore
Clive Scott Work
- 2011 - now IMF AML and CFT Advisor Asia Pacific Region @ International Monetary Fund
- 2006 - 2011 Asset Forfeiture Advisor @ UNODC
- 2004 - 2006 Barrister @ Melbourne Bar
- 1988 - 1996 Senior Assistant Director @ Director of Public Prosecutions (Australia Commonwealth)
Clive Scott Education
- Macquarie University
BA LLB (Law)
1975 - 1979 - St Ives High School1970 - 1974
- Sherborne1969 - 1970
Clive Scott Skills
- AML
- Anti Money Laundering
- KYC
- Anti-corruption
- Financial Regulation
- Risk Assessment
- Due Diligence
- Asset Forfeiture
- Asset Tracing
- Sanction
Clive Scott Summary
Clive Scott, based in Singapore, is currently a IMF AML and CFT Advisor Asia Pacific Region at International Monetary Fund. Clive Scott brings experience from previous roles at UNODC, Melbourne Bar and Director of Public Prosecutions (Australia Commonwealth). Clive Scott holds a 1975 - 1979 BA LLB in Law @ Macquarie University. With a robust skill set that includes AML, Anti Money Laundering, KYC, Anti-corruption, Financial Regulation and more. Clive Scott has 1 emails on RocketReach.
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