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
- Global Head of Compliance Operations @ (January 2025 - Present)
- Senior Advisor @ (July 2024 - January 2025)
- Senior Expert and Associate Partner - Risk Practice @ (September 2018 - September 2024)
- SVP, US Head of OTPE (Operations Transformation and Process Excellence) @ (March 2018 - September 2018)
- SVP, Business Architect – Financial Crime Risk Simplification @ (January 2017 - September 2018)
- SVP, US Head of Financial Crimes Compliance Operations @ (February 2014 - September 2018)
- VP, Deputy Director of AML Monitoring @ (October 2012 - February 2014)
- Manager @ (April 2011 - September 2012)
- AVP - AML Compliance @ (March 2007 - April 2011)
- Assistant Treasurer, AML Compliance Transaction Monitoring Investigator @ (November 2005 - March 2007)
- Assistant Vice President, Associate Manager, Client Verification Dept. @ (January 2004 - November 2005)
Scott Werner Education
- University of Michigan
Liberal Arts (Business, Philosophy, Urban Planning)
1997-2001
Scott Werner Skills
- AML
- Bank Secrecy Act
- Banking
- Capital Markets
- Commercial Banking
- Due Diligence
- Enterprise Risk Management
- Financial Analysis
- Financial Regulation
- Financial Risk
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Project Management
- 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, Bank Secrecy Act, Banking, Capital Markets, Commercial Banking and more. Scott Werner has 2 emails and 3 mobile phone numbers on RocketReach.
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