Scott Dellosso Email & Phone Number
Senior Compliance Examiner, OTC Derivatives - Swap Dealers @ National Futures Association
Scott Dellosso's Location
West Orange, NJ, US
Scott Dellosso's Work
- Senior Compliance Examiner, OTC Derivatives - Swap Dealers @ National Futures Association
- AVP, Financial Crimes Compliance Testing Officer @ HSBC
- Manager - Quality Testing - AML Investigations @ JPMorgan Chase & Co.
- AML and BSA-Financial Crimes-(Consultant) @ Standard Chartered Bank
- AML Risk Specialist for Global AML and Economics Sanctions - (Consultant) @ Crowe Horwath LLP
- Corporate Recovery and Forensic Fraud Investigations -(Consultant) @ Duff & Phelps, Compliance and Regulatory Consulting Practice
- Vice President - Fraud Investigations @ Bank of America
- AML and BSA CORRESPONDENT BANKING SPECIALIST - (Consultant) @ Commerzbank AG
- Principal Member Investigator - Division of Enforcement @ NYSE
- Senior Member Investigator - Market Surveillance @ NYSE
Scott Dellosso's Education
- University of South Florida
Scott Dellosso's Skills
- Investigative Management
- Fraud Investigations
- Compliance
- SEC, NYSE and FINRA Rules & Regulations
- FINRA Series-7 License (Inactive)
- Sales Practice Investigations
- Regulations
- SEC
- Private Investigations
- FINRA
Scott Dellosso's Summary
Scott Dellosso, based in West Orange, NJ, US, is currently a Senior Compliance Examiner, OTC Derivatives - Swap Dealers at National Futures Association, bringing experience from previous roles at HSBC, JPMorgan Chase & Co., Standard Chartered Bank - Financial Crimes - Analyst and Crowe Horwath LLP. Scott Dellosso holds a University of South Florida. With a robust skill set that includes Investigative Management, Fraud Investigations, Compliance, SEC, NYSE and FINRA Rules & Regulations, FINRA Series-7 License (Inactive) and more, Scott Dellosso contributes valuable insights to the industry. Scott Dellosso has 3 emails on RocketReach.
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