Scott Zuckerman Email & Phone Number
Director, AML Testing, Americas Compliance Department @ Mizuho Bank
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Scott Zuckerman Location
- New York, NY, US
Scott Zuckerman Work
- 2025 -now Director, AML Testing, Americas Compliance Department @
- 2022 -2025 Vice President, Anti-Financial Crimes and Compliance Testing, Americas @
- 2017 -2022 Vice President - Global Financial Crimes Compliance Testing, Global Financial Crimes Division @
- 2016 -2017 Manager, Risk and Compliance @
- 2014 -2016 Senior Consultant, Risk and Compliance @
- 2013 -2014 Associate Director and AML Analyst @
- 2007 -2013 Senior Branch Examiner @
Scott Zuckerman Education
- The George Washington University
M.A (Political Management)
- University of Maryland
B.A (American History)
Scott Zuckerman Skills
- Series 9/10
- Alternative Investments
- Auditing
- Financial Advisory
- Gap Analysis
- Metrics Reporting
- Banking
- Social Media
- Anti Money Laundering
- Fixed Income
- Training and Development
- Capital Markets
- Data Analysis
- Investments
- Financial Risk
- Business Analysis
- Finance
- Financial Regulation
- U.S. Office Of Foreign Assets Control Ofac
- Financial Services
- Equities
- Mutual Funds
- AML
- Management Consulting
- Issue Management
- Microsoft Word
- Risk Assessment
- Case Management
- Risk Management
- Marketing
- Privacy Compliance
- Internal Controls
- Financial Institutions
- Information Sharing
- Financial Analysis
- Regulatory Compliance
- Capacity Analysis
- Correspondent Banking
- Management
- Due Diligence
- Assessment Methodologies
- KYC
- Risk Governance
- Series 7
- Securities
- Internal Audit
- Sales
- Project Management
- Strategic Planning
- u.s. Office of Foreign Assets Control
Scott Zuckerman Summary
- Scott Zuckerman, based in New York, NY, US, is currently a Director, AML Testing, Americas Compliance Department at Mizuho. Scott Zuckerman brings experience from previous roles at DWS Group, MUFG and Protiviti. Scott Zuckerman holds a M.A in Political Management @ The George Washington University. With a robust skill set that includes Series 9/10, Alternative Investments, Auditing, Financial Advisory, Gap Analysis and more. Scott Zuckerman has 2 emails on RocketReach.
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