Scott Shonk Email
Senior Manager, AML Operations @ The Dominion Advisory Group
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Scott Shonk Location
- Chagrin Falls, OH, US
Scott Shonk Work
- Senior Manager, AML Operations @ (June 2017 - Present)
- Manager, AML Operations @ (April 2015 - June 2017)
- AML Consultant @ (April 2014 - April 2015)
- Manager, AML Operations at IPSA International @ IPSA International (December 2014 - April 2015)
- AML Investigations Manager @ (February 2013 - December 2014)
- KYC Team Manager @ (January 2012 - February 2013)
- AML Investigator II @ (August 2007 - January 2012)
Scott Shonk Education
- The University of Akron
Bachelor of Applied Science (Political Science and Government)
- The University of Akron
Associate's degree (Criminal Justice Technology)
Scott Shonk Summary
- Scott Shonk, based in Chagrin Falls, OH, US, is currently a Senior Manager, AML Operations at The Dominion Advisory Group. Scott Shonk brings experience from previous roles at The Dominion Advisory Group, IPSA International and Huntington National Bank. Scott Shonk holds a Bachelor of Applied Science in Political Science and Government @ The University of Akron. Scott Shonk has 1 emails on RocketReach.
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