Scott Nathan Email & Phone Number
Managing Director, Global Head of AML Detection, Data Science, and Innovation @ E-Logic Info Tech Ltd
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Scott Nathan Location
- Miami, FL, US
Scott Nathan Work
- Managing Director, Global Head of AML Detection, Data Science, and Innovation @ (August 2024 - Present)
- Managing Director @ (September 2021 - August 2024)
- Managing Director @ (March 2019 - September 2021)
- Managing Director @ (June 2017 - March 2019)
- EVP | BSA Officer @ (July 2010 - June 2017)
- Senior Manager @ (July 2007 - July 2010)
- Risk and Compliance Manager - Global Financial Intelligence Unit @ (March 2005 - July 2007)
- Senior Compliance Officer @ (December 2002 - March 2005)
- Commercial Loan Specialist @ (May 2000 - December 2002)
- Portfolio Administrator CRE @ (October 1998 - May 2000)
Scott Nathan Education
- Suffolk University - Sawyer Business School
MBA (Marketing and Consumer Behavior)
2003-2006 - Lafayette College
BA (Economics & Business)
1994-1998 - Upper St Clair HS 1990-1994
Scott Nathan Skills
- Credit Risk
- Data Analytic
- Risk Assessment
- Business Development
- AML
- Operational Risk Management
- Risk Management
- Banking
- Financial Modeling
- Consumer Behaviour
- Mergers
- Financial Services
- Finance
- Due Diligence
- Six Sigma
- Public Speaking
- Enterprise Risk Management
- Financial Institutions
- Valuation
- Anti Money Laundering
- Financial Analysis
- Bank Secrecy Act
- Microsoft Office
- Project Management
- Financial Risk
- OFAC
- Operational Risk
- Training
- Strategic Planning
- SQL
Scott Nathan Summary
- Scott Nathan, based in Miami, FL, US, is currently a Managing Director, Global Head of AML Detection, Data Science, and Innovation at TD. Scott Nathan brings experience from previous roles at Citi, State Street, Accenture and BankUnited. Scott Nathan holds a 2003 - 2006 MBA in Marketing and Consumer Behavior @ Suffolk University - Sawyer Business School. With a robust skill set that includes Credit Risk, Data Analytic, Risk Assessment, Business Development, AML and more. Scott Nathan has 2 emails and 2 mobile phone numbers on RocketReach.
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