Scott Benson Email & Phone Number
Chief Compliance Officer, VP and SMD @ OneMain Financial
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Scott Benson Location
- Baltimore, MD, US
Scott Benson Work
- Chief Compliance Officer, VP and SMD @ (July 2022 - Present)
- Vice President and Senior Managing Director of Compliance @ (November 2015 - August 2022)
- Senior Compliance Officer (Manager) and Senior Vice President @ (January 2012 - November 2015)
- Compliance Officer and Vice President @ (October 2009 - January 2012)
- Investment Compliance Manager @ (September 2005 - October 2009)
- Supervisor - Investment Compliance @ (May 2003 - September 2005)
- Team Coordinator - Equity Portfolio Accounting @ (January 2002 - May 2003)
- Senior Associate - Equity Portfolio Accounting @ (September 2000 - January 2002)
- Credit Analyst @ (April 2000 - September 2000)
- Assistant Branch Manager @ (June 1999 - April 2000)
- Account Manager @ (September 1998 - June 1999)
Scott Benson Education
- University of Maryland
BS (Finance, International Business)
1996-1999
Scott Benson Skills
- Securities
- Mutual Funds
- Equities
- Fixed Income
- AML
- Investments
- Asset Managment
- Capital Markets
- OFAC
- KYC
- Anti Money Laundering
- FINRA
- Bank Secrecy Act
- Series 7
- Financial Services
- Banking
- USA PATRIOT Act
- Finance
- Operational Risk
- Hedge Funds
- Securities Regulation
- Investment Advisory
- Suspicious Activity Reporting
- FinCEN
- CIP
- Trading
- u.s. Office of Foreign Assets Control
- Mantas
- Regulatory Examinations
- Broker Dealer Compliance
- General Securities Registered Representative
- Broker Dealer Operations
- General Securities Sales Supervisor
- Branch Management
- World Check
- General Securities Principal
- Investment Advisor Compliance
- Suitability
Scott Benson Summary
- Scott Benson, based in Baltimore, MD, US, is currently a Chief Compliance Officer, VP and SMD at OneMain Financial. Scott Benson brings experience from previous roles at OneMain Financial, Citi and T Rowe Price. Scott Benson holds a 1996 - 1999 BS in Finance, International Business @ University of Maryland. With a robust skill set that includes Securities, Mutual Funds, Equities, Fixed Income, AML and more. Scott Benson has 3 emails and 1 mobile phone numbers on RocketReach.
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