Scott Willis Email & Phone Number
Senior Vice President, Chief Sanctions Officer, Raymond James Financial, Chief Aml Officer Raymond James Bank and Trust @ Raymond James
Scott Willis's Location
Saint Petersburg, FL, US
Scott Willis's Work
- Senior Vice President, Chief Sanctions Officer, Raymond James Financial, Chief Aml Officer Raymond James Bank and Trust @ Raymond James
- Senior Vice President, Deputy Chief Aml Officer, Chief Sanctions Officer, Head of Enterprise Aml and Fraud Governance @ Raymond James
- Enterprise Bsa Officer and Chief Sanctions Officer @ Tiaa-Cref
- Director Bsa Audit and Risk Review @ Citi
- Vice President Bsa Governance Group @ Wells Fargo
- Vice President Bsa and Aml Policy @ Wells Fargo
- National Bank Examiner @ Office of the Comptroller of the Currency
Scott Willis's Education
- The University of Alabama
Bachelor of Science (Marketing)
1988 - 1991
Scott Willis's Skills
- Risk Management
- AML
- Bank Secrecy Act
- Internal Audit
- OFAC
- Credit Risk
- Risk Assessment
- Governance
- Process Improvement
- KYC
Scott Willis's Summary
Scott Willis, based in Saint Petersburg, FL, US, is currently a Senior Vice President, Chief Sanctions Officer, Raymond James Financial, Chief Aml Officer Raymond James Bank and Trust at Raymond James, bringing experience from previous roles at Raymond James, Tiaa-Cref, Citi and Wells Fargo. Scott Willis holds a 1988 - 1991 Bachelor of Science in Marketing @ The University of Alabama. With a robust skill set that includes Risk Management, AML, Bank Secrecy Act, Internal Audit, OFAC and more, Scott Willis contributes valuable insights to the industry. Scott Willis has 2 emails on RocketReach.
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