Scott Cheney Email & Phone Number
Senior Vice President, Citi Security and Investigative Services @ Citi
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Scott Cheney Location
- Charlotte, NC, US
Scott Cheney Work
- 2024 -now Senior Vice President, Citi Security and Investigative Services @
- 2021 -2024 Enterprise Investigations Senior Director @
- 2020 -2021 Principal and Project Director @ Madison Associates Inc
- 2020 -2020 Senior Executive Advisor to the Director @
- 2019 -2020 Assistant Director - Acting, Inspection Division @
- now Deputy Assistant Director, Inspection Division @
- 2019 -2019 Assistant Director, Acting, Office of Professional Responsibility @
- now Inspector, Inspection Division @
- now Assistant Special Agent in Charge, Tampa Field Office @
- now Supervisory Special Agent @
- now Supervisory Special Agent @
- now Special Agent @
- now Associate Attorney @ Roeberg, Moore & Friedman, P.A.
- now 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.
Looking for a different Scott Cheney?
Find contact details for 700 million professionals.
Others Named Scott Cheney
Scott Cheney-Peters
Foreign Affairs Officer
Washington, DC, US
Scott Cheney
President, Wealth Management Advisor
Salt Lake City, UT, US
Scott Cheney
Senior Security Engineer
Spokane, WA, US
Scott Cheney
Co-Founder
Grosse Pointe, MI, US
Top Citi Employees
Florencia Spangaro
Chief Operating Officer, Citi Foundation
New York, NY, US
Rafael Soeda
Chief Operating Officer - Services
New York, NY, US
Ray Cooper
Chairman - Healthcare Services
New York, NY, US
Gavin Skinner
COO - Research
New York, NY, US
Anand Selva
Chief Operating Officer
New York, NY, US
Julio Figueroa
CEO Latin America
United States
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co