Scott Daugherty Email & Phone Number
President
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Scott Daugherty Location
- Austin, TX, US
Scott Daugherty Work
- President @ Compliance Allaince (January 2011 - Present)
- Senior Vice President @ (January 2003 - Present)
- Associate @ (January 2000 - January 2003)
- Market Manager @ Barnett Bank of Pinellas County (January 1992 - January 1997)
- Vice President @ Firstar Bank (January 1986 - January 1992)
Scott Daugherty Education
- St. Mary's University School of Law
Doctor of Law - JD
1997-2000 - University of Kentucky
Bachelor of Science - BS (Communications)
1981-1985
Scott Daugherty Skills
- AML
- Anti Money Laundering
- Asset Management
- Bank Secrecy Act
- Banking
- Banking Law
- Business Development
- Business Planning
- Commercial Banking
- Commercial Lending
- Consumer Lending
- Corporate Governance
- Credit
- Credit Analysis
- Credit Risk
- Due Diligence
- Entrepreneurship
- Executive Management
- Finance
- Financial Analysis
- Financial Institutions
- Financial Regulation
- Financial Risk
- Financial Services
- Financial Structuring
- KYC
- Leadership
- Legal Advice
- Loans
- Mergers & Acquisitions
- Mortgage Lending
- Negotiation
- OFAC
- Operational Risk
- Operational Risk Management
- Product Development
- Public Speaking
- Real Estate
- Regulatory Compliance
- Retail Banking
- Risk Management
- Securities
- Securities Regulation
- Small Business Lending
- Strategic Planning
- Structured Finance
- Team Building
- USA PATRIOT Act
Scott Daugherty Summary
- Scott Daugherty, based in Austin, TX, US, is currently a President at Compliance Allaince. Scott Daugherty brings experience from previous roles at Texas Bankers Association, Brobeck, Phleger & Harrison, Barnett Bank of Pinellas County and Firstar Bank. Scott Daugherty holds a 1997 - 2000 Doctor of Law - JD @ St. Mary's University School of Law. With a robust skill set that includes AML, Anti Money Laundering, Asset Management, Bank Secrecy Act, Banking and more. Scott Daugherty has 2 emails and 3 mobile phone numbers on RocketReach.
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