Scott Butler Location
- San Francisco, CA, US
Scott Butler Work
- 2025 -now Chief Compliance Officer @
- 2018 -2025 Chief Executive Officer @
- 2015 -2020 Chief Compliance Officer @
- 2012 -2015 Chief Compliance Officer @
- 2012 -2013 Writer @
- 2012 -2013 Senior Compliance Analyst @
- 2011 -2012 Senior Fraud Investigator @ Company Confidential
- 2009 -2011 Writer and Financial Crime Investigations (Consultant) @ Self- Employed
- 2007 -2009 Compliance Officer, Global Markets and Anti-Money Laundering @
- 2005 -2007 Compliance Officer, Anti-Money Laundering @
- 2004 -2005 PATRIOT Act compliance specialist, Hong Kong and New York @
Scott Butler Education
- The New School
M.A. (International Affairs)
2005-2007 - Graduate Programs in International Affairs at The New School
- American University
B.A. (Political Science)
Scott Butler Skills
- AML
- Financial Risk
- USA PATRIOT Act
- Research
- Social Media
- Spanish
- Creative Writing
- Banking
- Internal Audit
- Microsoft Office
- Nonprofits
- Risk Assessment
- MS Office Suite
- Spanish language proficiency
- ACAMS member
- RDC
- Nautilus
- Screenwriting
- Series 7
- Series 63
- FinCEN
- Mobile Payments
- Electronic Payments
- Financial Crimes Investigations
- Anti Money Laundering
- Management
- Training
- KYC
- Social Networking
- Risk Management
- Finance
- Policy
- Sales
- Strategic Planning
- Microsoft Excel
- Program Management
- Spanish Language
- Financial Crimes
- Public Speaking
Scott Butler Summary
- Scott Butler, based in San Francisco, CA, US, is currently a Chief Compliance Officer at Sphere Labs. Scott Butler brings experience from previous roles at Fiant, Linden Lab, Meta and Inferno International. Scott Butler holds a 2005 - 2007 M.A. in International Affairs @ The New School. With a robust skill set that includes AML, Financial Risk, USA PATRIOT Act, Research, Social Media and more. Scott Butler has 4 emails and 2 mobile phone numbers on RocketReach.
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