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

2024 - now Senior Vice President, Citi Security and Investigative Services @ Citi
2021 - 2024 Enterprise Investigations Senior Director @ Wells Fargo
2020 - 2021 Principal and Project Director @ Madison Associates Inc

2020 - 2020 Senior Executive Advisor to the Director @ Federal Bureau of Investigation (FBI)
2019 - 2020 Assistant Director - Acting, Inspection Division @ Federal Bureau of Investigation (FBI)
Deputy Assistant Director, Inspection Division @ Federal Bureau of Investigation (FBI)
2019 - 2019 Assistant Director, Acting, Office of Professional Responsibility @ Federal Bureau of Investigation (FBI)
Inspector, Inspection Division @ Federal Bureau of Investigation (FBI)
Assistant Special Agent in Charge, Tampa Field Office @ Federal Bureau of Investigation (FBI)
Supervisory Special Agent @ Federal Bureau of Investigation (FBI)

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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

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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 2 mobile phone numbers on RocketReach.

Scott Cheney Emails

Found 3 emails

Scott Cheney Phone Numbers

Found 6 phone numbers

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Scott Cheney

Senior Vice President, Citi Security and Investigative Services at Citi

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3
- att.net
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5+
- +1 202-744-XXXX
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