Scott Kinney Email & Phone Number
Global Sanctions Compliance Manager @ Wells Fargo
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Scott Kinney Location
- Naples, FL, US
Scott Kinney Work
- 2011 - now Global Sanctions Compliance Manager @
- 2010 - now Compliance Manager @
- 2011 - 2011 Compliance Director @
- 2004 - 2011 AML Compliance Officer @
- 1987 - 2004 Compliance Project Manager @
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
- Financial Regulation
- Swift
- Compliance
- AML
- USA PATRIOT Act
- FX Options
- Risk Management
- Analytical Skill
- Financial Institutions
- Operational Risk
- SWIFT payments
- Bank Secrecy Act
- Operational Risk Management
- FFIEC
- Correspondent Banking
- Project Management
- Due Diligence
- KYC
- BSA
- Sanction
- Auditor
- Analysis
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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