Scott Foley Email & Phone Number
Vice President-KYC Compliance Validation Manager @ BNP Paribas
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Scott Foley Location
- New Providence, NJ, US
Scott Foley Work
- Vice President-KYC Compliance Validation Manager @ (August 2020 - Present)
- Vice President-KYC and Compliance Validation @ (March 2019 - August 2020)
- AVP-KYC and Compliance Validation @ (June 2015 - February 2019)
- AML Quality Assurance Analyst @ (December 2013 - June 2015)
- Associate, Forensic Services @ (December 2010 - November 2013)
- Junior Financial Analyst @ (August 2010 - December 2010)
- Intern Future Leaders Program @ (June 2008 - September 2009)
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 Skills
- Access
- Analysis
- Customer Service
- Due Diligence
- Finance
- Financial Analysis
- Financial Risk
- Internal Audit
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- PowerPoint
- Risk Management
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. With a robust skill set that includes Access, Analysis, Customer Service, Due Diligence, Finance and more. Scott Foley has 5 emails on RocketReach.
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