Scott Zuckerman Email & Phone Number
Director, AML Testing, Americas Compliance Department @ Mizuho Bank
Scott Zuckerman Location
New York, NY, US
Scott Zuckerman Work
- 2025 - now Director, AML Testing, Americas Compliance Department @ Mizuho Bank
- 2022 - 2025 Vice President, Anti-Financial Crimes and Compliance Testing, Americas @ DWS Group
- 2017 - 2022 Vice President - Global Financial Crimes Compliance Testing, Global Financial Crimes Division @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2016 - 2017 Manager, Risk and Compliance @ Protiviti
- 2014 - 2016 Senior Consultant, Risk and Compliance @ Protiviti
- 2013 - 2014 Associate Director and AML Analyst @ Oppenheimer & Co. Inc.
- 2007 - 2013 Senior Branch Examiner @ Oppenheimer & Co. Inc.
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
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 and 2 mobile phone numbers on RocketReach.
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