Scott Kinney Location
Naples, FL, US
Scott Kinney Work
- 2011 - now Global Sanctions Compliance Manager @ Wells Fargo
- 2010 - now Compliance Manager @ Wells Fargo
- 2011 - 2011 Compliance Director @ JPMorgan Chase & Co.
- 2004 - 2011 AML Compliance Officer @ Wells Fargo
- 1987 - 2004 Compliance Project Manager @ Cigna Healthcare
Scott Kinney Education
- University of Pennsylvania
Master of Science (Organizational Dynamics)
- Widener University
Bachelor of Science (Economics)
Scott Kinney Skills
- Regulations
- Banking
- Anti Money Laundering
- Wire
- Payments
- Communications
- Platform
- Financial Risk
- Trade Finance
- OFAC
Scott Kinney Summary
Scott Kinney, based in Naples, FL, US, is currently a Global Sanctions Compliance Manager at Wells Fargo. Scott Kinney brings experience from previous roles at Wells Fargo, JPMorgan Chase, Wachovia, A Wells Fargo Company and CIGNA Healthcare. Scott Kinney holds a Master of Science in Organizational Dynamics @ University of Pennsylvania. With a robust skill set that includes Regulations, Banking, Anti Money Laundering, Wire, Payments and more. Scott Kinney has 3 emails and 2 mobile phone numbers on RocketReach.
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