Scott Kinsella Email & Phone Number
Senior Vice President - Compliance Officer
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Scott Kinsella Location
- Winthrop, MA, US
Scott Kinsella Work
- 2004 -now Senior Vice President - Compliance Officer @ Salem Five
- 1998 -2004 Compliance Consultant @ H&H
- 1993 -1998 State of Massachusetts @ Division of Banks (examiner)
Scott Kinsella Education
- Bridgewater State College
(finance)
1988-1992
Scott Kinsella Skills
- Bank Regulatory Compliance
- Banking Law
- OFAC
- Quality Auditing
- Bank Secrecy Act
- KYC
- Financial Regulation
- AML
- Corporate Governance
- Financial Institutions
- Risk Management
- Enterprise Risk Management
- Operational Risk Management
- Internet Banking
- Asset Management
- Cash Management
- Risk Assessment
- Operational Risk
- Financial Risk
- USA PATRIOT Act
- Loan Origination
- Credit Risk
- Anti Money Laundering
- Team Building
- Business Analysis
- Microsoft Office
- Marketing
- Change Management
Scott Kinsella Summary
- Scott Kinsella, based in Winthrop, MA, US, is currently a Senior Vice President - Compliance Officer at Salem Five. Scott Kinsella brings experience from previous roles at H&H and Division of Banks (examiner). Scott Kinsella holds a 1988 - 1992 Bridgewater State College. With a robust skill set that includes Bank Regulatory Compliance, Banking Law, OFAC, Quality Auditing, Bank Secrecy Act and more. Scott Kinsella has 1 emails on RocketReach.
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