Scot Levine Email & Phone Number
Chief Risk Officer (CRO) - EVP @ GBank
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Scot Levine Location
- Las Vegas, NV, US
Scot Levine Work
- 2024 -now Chief Risk Officer (CRO) - EVP @
- 2021 -2024 Manager - Financial Services and Regulatory Compliance @
- 2020 -2021 Vice President, Consumer Compliance @
- 2018 -2020 Supervisor - Regulatory Compliance Consulting @ RSM US LLP
- 2017 -2018 Compliance Manager @
- 2015 -2017 Compliance and Business Risk Officer @
- 2015 -2015 Contracts and Compliance Attorney (temp job) @
- 2014 -2015 Compliance Advisor - Regulatory Development and Special Projects @
- 2010 -2014 Senior Compliance Lead Analyst @
- 2007 -2010 Contract Intern @
- 2004 -2010 Senior Account Executive @
Scot Levine Education
- The John Marshall Law School
JD (Law)
2005-2010 - University of Arizona
Bachelor (Business)
1998-2001
Scot Levine Skills
- Time Management
- Privacy Law
- Loan Officers
- Customer Service
- RFP
- Entrepreneurship
- Safe Harbor
- Legal Compliance
- Strategy
- Summaries
- NDA
- Major Accounts
- Research
- Security
- Legal Review
- Reviews
- Networking
- C
- International Regulations
- Prime
- Chart
- Insurance
- PowerPoint
- Supply
- Analysis
- Business
- Retail
- FCRA
- Telemarketing
- Hedge Funds
- Banking
- FHA
- Regulations
- Finance
- HIPAA
- Legal Documents
- Protection
- Prospect
- Financial Services
- Business Units
- Compliance Training
- B2b
- Credit
- Marketing
- Sales
- Lead Generation
- Strategic Planning
- Keys
- Reform
- Sales Presentations
- Real Estate
- Editing
- Developments
- Mortgage Fraud
- Legal Aspects
- Legal Research
- Portfolio Management
- Training
- Strategic Partnerships
- Latin
- Purchase Orders
- Drafting
- Gap Analysis
- Real Estate Transactions
- Rainmaker
- Marketing Strategy
- Analytical Skill
- Selling
- Risk Assessment
- Data Management
- Checks
- Contract Negotiation
- Legal Documentation
- Solution Selling
- Data Sharing
- Occ
- Spreadsheets
- Tila
- Direct Marketing
- Tcpa
- Sales Management
- Briefs
- Scratch
- Management
- Disclosure
- Regulatory Guidelines
- HMDA
- New Business Development
- Project Management
- Facts
- Negotiation
- Analytics
- Financial Institutions
- Credit Bureau
- Options
- Title 12
- Training Programs
- Referrals
- Notification
- Regulatory Compliance
- CRM
- Account Management
- Digital Marketing
- Leadership
- Privacy Compliance
- Business Development
- Closures
- Brokers
- Legal Process
- Bankruptcy
- European Union
- Data Transfer
- Product Development
- GLBA
- Job Aids
- Risk Management
- Cubs
- Legal Writing
- Corporate Compliance
- Customer Relationship Management Crm
- Consulting
- Enterprise Risk Management
- Regulatory Consulting
- Compliance Management Systems
- Business To Business B2B
- Team Leadership
- Regulaltory Compliance
- Operations Management
- Policy and Procedure Development
- Operational Risk Management
- Compliance Monitoring And Testing
- Business to Business
- Customer Relationship Management
Scot Levine Summary
- Scot Levine, based in Las Vegas, NV, US, is currently a Chief Risk Officer (CRO) - EVP at GBank. Scot Levine brings experience from previous roles at KPMG US, Credit One Bank, RSM US LLP and Discover Financial Services. Scot Levine holds a 2005 - 2010 JD in Law @ The John Marshall Law School. With a robust skill set that includes Time Management, Privacy Law, Loan Officers, Customer Service, RFP and more. Scot Levine has 3 emails and 3 mobile phone numbers on RocketReach.
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