2019 -2020 Vice President-KYC and Compliance Validation @
2015 -2019 AVP-KYC and Compliance Validation @
2013 -2015 AML Quality Assurance Analyst @
2010 -2013 Associate, Forensic Services @
2010 -2010 Junior Financial Analyst @
2008 -2009 Intern Future Leaders Program @
Scott Foley Education
Rutgers Business School
Bachelor of Science (B.S.) (Finance, General)
2007-2010
University of Maryland - Robert H. Smith School of Business 2006-2007
Scott Foley Summary
Scott Foley, based in New Providence, NJ, US, is currently a Vice President-KYC Compliance Validation Manager at BNP Paribas. Scott Foley brings experience from previous roles at BNP Paribas, HSBC and KPMG. Scott Foley holds a 2007 - 2010 Bachelor of Science (B.S.) in Finance, General @ Rutgers Business School. Scott Foley has 5 emails on RocketReach.
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