Nicholas Scott Email & Phone Number
AML Manager, Transaction Monitoring Team @ Capital One
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Nicholas Scott Location
- Richmond, VA, US
Nicholas Scott Work
- 2025 -now AML Manager, Transaction Monitoring Team @
- 2022 -2025 Principal AML Supervisor @
- 2019 -2022 Senior Investigator II (AML Supervisor) @
- 2018 -2018 Chief Of Police @ Pine Ridge Police Department
- 2014 -2018 Investigations Sergeant @
- 2010 -2014 Criminal Investigator @
- 2008 -2010 Master Police Officer @
Nicholas Scott Education
- Capella University
Master’s Degree (Criminal Justice/Safety Studies)
2014-2016 - Benedict College
Bachelor of Science (B.S.) (Computer Science)
2002-2006 - Spring Vally High School 1999-2002
Nicholas Scott Skills
- Analytical Skills
- Financial Services
- Risk Management
- Anti-Money Laundering
- Investigation
- Interrogation Techniques
- Hostage Negotiator
- Background Checks
- Surveillance
- Criminal Procedure
- Case Managment
- Crisis Situations
- Microsoft Word
- Microsoft Excel
- Customer Service
- Microsoft Office
- PowerPoint
- Law Enforcement
- Public Speaking
- Criminal Investigations
- Evidence
- Interrogation
- Public Safety
- Criminal Justice
- Police
- Criminal Law
- Private Investigations
- Fraud Detection
- Training
- Leadership
- Management
- Research
- Crime Prevention
- Leadership Development
- Crime Scene Investigations
- Crime Scene Photography
- Crime Scene Reconstruction
- Computer Forensics
- Financial Crimes Investigations
- Bloodstain Pattern Analysis
- Evidence Collection
- Homicide Investigations
- Fingerprinting
Nicholas Scott Summary
- Nicholas Scott, based in Richmond, VA, US, is currently a AML Manager, Transaction Monitoring Team at Capital One. Nicholas Scott brings experience from previous roles at Capital One, Pine Ridge Police Department and Columbia Police Department. Nicholas Scott holds a 2014 - 2016 Master’s Degree in Criminal Justice/Safety Studies @ Capella University. With a robust skill set that includes Analytical Skills, Financial Services, Risk Management, Anti-Money Laundering, Investigation and more. Nicholas Scott has 2 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Nicholas Scott?
Find contact details for 700 million professionals.
Others Named Nicholas Scott
Nicholas Scott
Executive Vice President
London, GB
Nicholas Scott
Founder and CPO
England, United Kingdom
Nicholas Scott
Chief Executive Officer
Port Melbourne, VIC, AU
Nicholas Scott
Vice President
Newport News, VA, US
Nicholas Scott
SMB Account Executive
Denver, CO, US
Nicholas Scott
Director, Advanced Data Analytics and Insights
Columbia, SC, US
Top Capital One Employees
Jaidev Shergill
President: Capital One Ventures
New York, NY, US
Liz Kitchin
CFO, Mainstreet Card
Chicago, IL, US
Curtis Hart
Co-Founder and Managing Director
Chicago, IL, US
Celia Karam
President of Retail Bank
Arlington, VA, US
Neal Blinde
President, Commercial Banking
Charlotte, NC, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co