Scott Goldsmith Email & Phone Number
Lead Compliance Officer, VP @ Wells Fargo
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Scott Goldsmith Location
- Charlotte, NC, US
Scott Goldsmith Work
- Lead Compliance Officer, VP @ (March 2019 - Present)
- Senior Compliance Officer, AVP @ (March 2017 - March 2019)
- Attorney @ (May 2015 - March 2017)
- Regulatory Counsel @ Connecticut Attorney General’s Office (January 2012 - January 2015)
- Consultant @ NCDP (August 2008 - August 2012)
Scott Goldsmith Education
- North Carolina State University
Bachelor of Arts (Political Science and Government)
- Quinnipiac University School of Law
Juris Doctor (J.D.) (Law)
- Quinnipiac University School of Law
Doctor of Law
Scott Goldsmith Skills
- ACH Payments
- Commercial Banking
- Compliance Analysis
- Compliance Assessments
- Compliance Program Management
- Compliance Regulations
- Consumer Banking
- Data AI
- Data Mapping
- Digital Assets
- Direct to Consumer Marketing
- Document Drafting
- Employee Law
- Enterprise Management
- Financial Management Experience
- General Data Protection Regulation (GDPR)
- Global Compliance
- Inter-departmental Cooperation
- Labor and Employment Law
- Legal Analysis
- Legal Compliance
- Legal Documents
- Legal Research
- Legal Writing
- NCPDP
- Operational Compliance
- Payment Systems
- Political Science
- Procedure Development
- Public Speaking
- Regulatory Affairs
- Regulatory Compliance
- Regulatory Guidelines
- Regulatory Interactions
- Regulatory Risk
- Risk Assessment
- Risk Frameworks
- Risk Governance
- Sales Compliance
- State & Federal Laws
- Synergies
- Team Facilitation
- Technical Requirements
- U.S. Health Insurance Portability and Accountability Act (HIPAA)
- Opposition Research
- Inter Departmental Cooperation
- Fundraising
- Grassroots Fundraising
- Visual Basic
- Direct Mail Fundraising
- Microsoft Office
- Microsoft Word
- Microsoft Excel
- Proposal Writing
- Qualitative Research
- Politics
- Political Campaigns
- Databases
Scott Goldsmith Summary
- Scott Goldsmith, based in Charlotte, NC, US, is currently a Lead Compliance Officer, VP at Wells Fargo. Scott Goldsmith brings experience from previous roles at Citi, Synergy , Connecticut Attorney General’s Office and NCDP. Scott Goldsmith holds a Bachelor of Arts in Political Science and Government @ North Carolina State University. With a robust skill set that includes ACH Payments, Commercial Banking, Compliance Analysis, Compliance Assessments, Compliance Program Management and more. Scott Goldsmith has 2 emails and 2 mobile phone numbers on RocketReach.
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