Scott Cheney Email & Phone Number
Senior Vice President, Citi Security and Investigative Services @ Citi
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Scott Cheney Location
- Charlotte, NC, US
Scott Cheney Work
- Senior Vice President, Citi Security and Investigative Services @ (January 2024 - Present)
- Enterprise Investigations Senior Director @ (September 2021 - January 2024)
- Principal and Project Director @ Madison Associates Inc (November 2020 - September 2021)
- Senior Executive Advisor to the Director @ (May 2020 - November 2020)
- Assistant Director - Acting, Inspection Division @ (September 2019 - May 2020)
- Deputy Assistant Director, Inspection Division @
- Assistant Director, Acting, Office of Professional Responsibility @ (May 2019 - September 2019)
- Inspector, Inspection Division @
- Assistant Special Agent in Charge, Tampa Field Office @
- Supervisory Special Agent @
- Supervisory Special Agent @
- Special Agent @
- Associate Attorney @ Roeberg, Moore & Friedman, P.A.
- Associate Attorney @
Scott Cheney Education
- Touro College Jacob D. Fuchsberg Law Center
- University of Baltimore
Master of Arts - MA (Legal Ethics)
- Keene State College
Bachelor of Science - BS (Business Administration, Management and Operations)
Scott Cheney Skills
- High Risk
- Sensitive Information
- Cross-border Transactions
- Briefing
- Business Ethics
- Complaint Investigations
- Interviewing
- Data Analysis
- Case Management
- Bank Secrecy Act
- Strategic Initiatives
- investigations research
- Corporate Governance
- Code of Conduct
- Financial Institutions
- Strategy to Execution
- Workload Prioritization
- Report Writing
- Root Cause
- Investigation
- Communication
- Written Communication
- People Management
- Fraud Investigations
- Complaint Management
- Proactive Monitoring
- Training
- Relationship Building
- Team Motivation
- Team Management
- Coaching
- Criminal Investigations
- Crisis Management
- Internal Investigations
- Human Resources
- Legal Compliance
- Intelligence
- Regulatory Compliance
- Financial Analysis
- Counterintelligence
- Evidence
- Physical Security
- Legal Issues
- Law Enforcement
- Surveillance
- Internal Audit
- Public Speaking
- Supervisory Skills
- Leadership
- Interrogation
- FCPA
- Professional Ethics
- Internal & External Investigations
- Corporate Internal Investigations
- Compliance Management
- Audit Management
- Anti Money Laundering
- Corporate Security
- Financial Crimes Investigations
Scott Cheney Summary
- Scott Cheney, based in Charlotte, NC, US, is currently a Senior Vice President, Citi Security and Investigative Services at Citi. Scott Cheney brings experience from previous roles at Wells Fargo, Madison Associates Inc and Federal Bureau of Investigation (FBI). Scott Cheney holds a Touro College Jacob D. Fuchsberg Law Center. With a robust skill set that includes High Risk, Sensitive Information, Cross-border Transactions, Briefing, Business Ethics and more. Scott Cheney has 3 emails and 4 mobile phone numbers on RocketReach.
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