Scott Grow Email & Phone Number
Head of Compliance and BSA Officer @ Seis
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Scott Grow Location
- American Fork, UT, US
Scott Grow Work
- 2025 - now Head of Compliance and BSA Officer @
- 2021 - now Managing Director @
- 2023 - 2025 Fintech Lending Compliance Officer @
- 2022 - 2023 BSA Officer @
- 2021 - 2022 Director, Regulatory Compliance and Internal Audit practices @
- 2019 - 2021 Vice President, Director of Compliance @
- 2018 - 2019 Senior Vice President, Bank Secrecy Act Officer @
- 2015 - 2018 Bank Secrecy Act Officer and Compliance Officer @
- 2010 - 2015 Compliance Manager @
Scott Grow Education
- Seton Hall University School of Law
Masters of Jurisprudence (Financial Services Compliance)
2018 - 2020 - ABA National Compliance School 2013 - 2013
- University of Phoenix
Bachelor of Science in Business (Accounting)
2002 - 2006 - Highland High School 1996 - 1997
- Mission Viejo High School 1993 - 1996
Scott Grow Skills
- Vendor Management
- Bank Secrecy Act
- Microsoft Excel
- Retail Banking
- Compliance Management Systems
- Compliance Testing
- Compliance Regulations
- Debt Cancellation Products
- Due Diligence
- Risk Assessments
- Process Improvement
- Risk Assessment
- AML
- Banking
- Business Process Improvement
- Credit
- Credit Analysis
- Financial Analysis
- Financial Risk
- Financial Services
- Financial Institutions
- Suspicious Activity Reporting
- Fincen
- Red Flags
- Management
- Risk Management
- Loans
- Training
- Portfolio Management
- Regulatory Compliance
- Strategy
- Leadership
- ECOA
- Customer identification program
- Policies and procedures
- Exam management
- FinTech
- Complaint Management
- Consumer Lending
- Compliance Oversight
- Consumer Privacy
- Cryptocurrency
- Debt Cancellation
- Research
- Compliance Management
- Compliance
- Treasury
Scott Grow Summary
- Scott Grow, based in American Fork, UT, US, is currently a Head of Compliance and BSA Officer at Seis. Scott Grow brings experience from previous roles at Honey Pot Investments, Stride Bank, N.A., Northwest Bank and CrossCheck Compliance LLC. Scott Grow holds a 2018 - 2020 Masters of Jurisprudence in Financial Services Compliance @ Seton Hall University School of Law. With a robust skill set that includes Vendor Management, Bank Secrecy Act, Microsoft Excel, Retail Banking, Compliance Management Systems and more. Scott Grow has 3 emails and 2 mobile phone numbers on RocketReach.
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Top Seis Employees
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United States
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Kevin Anderson
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Diego Márquez
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Lucas Reynolds
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