Scott Nathan Email & Phone Number
Managing Director, Global Head of AML Detection, Data Science, and Innovation @ E-Logic Info Tech Ltd
Scott Nathan Location
Miami, FL, US
Scott Nathan Work
- 2024 - now Managing Director, Global Head of AML Detection, Data Science, and Innovation @ E-Logic Info Tech Ltd
- 2021 - 2024 Managing Director @ Citi
- 2019 - 2021 Managing Director @ State Street
- 2017 - 2019 Managing Director @ Accenture
- 2010 - 2017 EVP | BSA Officer @ BankUnited
- 2007 - 2010 Senior Manager @ Deloitte
- 2005 - 2007 Risk and Compliance Manager - Global Financial Intelligence Unit @ Bank of America
- 2002 - 2005 Senior Compliance Officer @ Bank of America
- 2000 - 2002 Commercial Loan Specialist @ Bank of America
- 1998 - 2000 Portfolio Administrator CRE @ Continental
Scott Nathan Education
- Suffolk University - Sawyer Business School2003 - 2006
- Lafayette College1994 - 1998
- Upper St Clair HS1990 - 1994
Scott Nathan Skills
- Credit Risk
- Data Analytic
- Risk Assessment
- Business Development
- AML
- Operational Risk Management
- Risk Management
- Banking
- Financial Modeling
- Consumer Behaviour
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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