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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