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
- 2024 -now Managing Director, Global Head of AML Detection, Data Science, and Innovation @
- 2021 -2024 Managing Director @
- 2019 -2021 Managing Director @
- 2017 -2019 Managing Director @
- 2010 -2017 EVP | BSA Officer @
- 2007 -2010 Senior Manager @
- 2005 -2007 Risk and Compliance Manager - Global Financial Intelligence Unit @
- 2002 -2005 Senior Compliance Officer @
- 2000 -2002 Commercial Loan Specialist @
- 1998 -2000 Portfolio Administrator CRE @
Scott Nathan Education
- Suffolk University - Sawyer Business School 2003-2006
- Lafayette College 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 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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