Chief Executive Officer @ (July 2018 - December 2025)
Chief Compliance Officer @ (September 2015 - February 2020)
Chief Compliance Officer @ (October 2012 - September 2015)
Writer @ (July 2012 - September 2013)
Senior Compliance Analyst @ (June 2012 - March 2013)
Senior Fraud Investigator @ Company Confidential (November 2011 - March 2012)
Writer and Financial Crime Investigations (Consultant) @ Self- Employed (April 2009 - August 2011)
Compliance Officer, Global Markets and Anti-Money Laundering @ (June 2007 - April 2009)
Compliance Officer, Anti-Money Laundering @ (October 2005 - June 2007)
PATRIOT Act compliance specialist, Hong Kong and New York @ (January 2004 - October 2005)
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 3 mobile phone numbers on RocketReach.
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