Scott Stanley Email & Phone Number
Head of Content and Control Room Compliance @ Millennium
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Scott Stanley Location
- New York, NY, US
Scott Stanley Work
- Head of Content and Control Room Compliance @ (January 2024 - Present)
- Senior Compliance Officer @ (August 2017 - January 2024)
- Senior Enforcement Counsel @ (June 2014 - August 2017)
- Enforcement Counsel @ (June 2011 - May 2014)
- Market Surveillance Specialist @ (August 2008 - June 2011)
- Regulatory Analyst, Derivatives @ (November 2006 - August 2008)
- Law Clerk, Director of Enforcement @ (January 2006 - May 2006)
Scott Stanley Education
- Fairfield University
Bachelor of Arts (B.A.) (Economics and American Studies)
- NYU Stern School of Business
Master of Business Administration (M.B.A.) (Finance and Accounting)
- The Ohio State University Moritz College of Law
Doctor of Law (J.D.) (Law)
- Xaverian Brothers High School
Activities and societies: National Honors Society
Scott Stanley Skills
- AML
- Alternative Investments
- Big Data
- Bonds
- Capital Markets
- Compliance Oversight
- Derivatives
- Dodd-Frank Act
- Due Diligence
- Enforcement
- Equities
- FINRA
- Financial Markets
- Financial Regulation
- Financial Services
- Fraud Investigations
- Hedge Funds
- Internal & External Investigations
- Investigation
- Investment Advisers Act
- Investment Company Act
- Investment Management Industry
- Investments
- Market Surveillance
- Options
- Policies & Procedures
- Regulations
- Regulatory Compliance
- Regulatory Requirements
- Rule 144
- Securities
- Securities Act of 1933
- Securities Exchange Act of 1934
- Securities Fraud
- Securities Litigation
- Securities Regulation
- Swaps
- U.S. Securities and Exchange Commission (SEC)
- Dodd Frank Act
- Commission
- Securities Exchange Act
- u.s. Securities and Exchange Commission Sec
- Internal and External Investigations
- u.s. Securities and Exchange Commission
Scott Stanley Summary
- Scott Stanley, based in New York, NY, US, is currently a Head of Content and Control Room Compliance at Millennium. Scott Stanley brings experience from previous roles at Millennium and U.S. Securities and Exchange Commission. Scott Stanley holds a Bachelor of Arts (B.A.) in Economics and American Studies @ Fairfield University. With a robust skill set that includes AML, Alternative Investments, Big Data, Bonds, Capital Markets and more. Scott Stanley has 3 emails and 4 mobile phone numbers on RocketReach.
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