Scott Werner Email & Phone Number

Global Head of Compliance Operations @ Block

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Scott Werner Location

New York, United States

Scott Werner Work

2025 - now Global Head of Compliance Operations @
2024 - 2025 Senior Advisor @
2018 - 2024 Senior Expert and Associate Partner - Risk Practice @
2018 - 2018 SVP, US Head of OTPE (Operations Transformation and Process Excellence) @
2017 - 2018 SVP, Business Architect – Financial Crime Risk Simplification @
2014 - 2018 SVP, US Head of Financial Crimes Compliance Operations @
2012 - 2014 VP, Deputy Director of AML Monitoring @
2011 - 2012 Manager @
2007 - 2011 AVP - AML Compliance @
2005 - 2007 Assistant Treasurer, AML Compliance Transaction Monitoring Investigator @
2004 - 2005 Assistant Vice President, Associate Manager, Client Verification Dept. @

Scott Werner Education

University of Michigan
Liberal Arts (Business, Philosophy, Urban Planning)
1997 - 2001

Scott Werner Skills

AML
OFAC
KYC
Due Diligence
Risk Management
Project Management
Capital Markets
Operational Risk
Bank Secrecy Act
Banking
Commercial Banking
Enterprise Risk Management
Financial Analysis
Financial Regulation
Financial Risk
Operational Risk Management
Securities
Compliance
Operations
Reporting

Scott Werner Summary

Scott Werner, based in New York, United States, is currently a Global Head of Compliance Operations at Block. Scott Werner brings experience from previous roles at McKinsey & Company and HSBC. Scott Werner holds a 1997 - 2001 Liberal Arts in Business, Philosophy, Urban Planning @ University of Michigan. With a robust skill set that includes AML, OFAC, KYC, Due Diligence, Risk Management and more. Scott Werner has 2 emails and 2 mobile phone numbers on RocketReach.

Scott Werner Emails

Found 2 emails

Scott Werner Phone Numbers

Found 6 phone numbers

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Others Named Scott Werner

Scott Werner

Managing Partner

Colorado Springs, CO, US

yahoo.com
gmail.com

+1 719-284-XXXX
+1 719-332-XXXX
+1 719-570-XXXX
...

Scott Werner

Chief Financial Officer

Cypress, TX, US

sbcglobal.net
gmail.com

+1 734-781-XXXX
+1 614-547-XXXX
+1 302-369-XXXX
...

Top Block Employees

Tait Svenson

General Counsel, Block (fka Square)

San Francisco, CA, US

gmail.com
hotmail.com
block.xyz

+1 646-247-XXXX
+1 212-831-XXXX
+1 310-703-XXXX
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Vishal Dave

Deputy General Counsel, Corporate M and A, Investments and Antitrust

Moraga, CA, US

block.xyz
gmail.com

Jennifer Orloff

SVP | Head of Marketing Strategy, Operations, and AI, Block (Square, Cash App, Afterpay, Bitcoin)

San Francisco, CA, US

hotmail.com
gmail.com
block.xyz

+1 562-417-XXXX
+1 805-562-XXXX
+1 562-480-XXXX

Jack Dorsey

CEO of Block

Atlanta, GA, US

block.xyz

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