L. Scott Sandberg
Business Execution Consultant - Payments Risk @Tba Management Consulting
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WORK HISTORY
Business Execution Consultant - Payments Risk @Tba Management Consulting
Financial Institutions Sr, Payments Consultant with expertise in payment operations, risk and Governance for ACH, check, wire, instant payments, card, RDP, Nacha Audits and Nacha Risk Assessments. I am well versed in deposit operations and the technology that supports commercial, and retail product accounts. I currently consult with a large global bank supporting their internal audit teams with payments compliance, financial crimes, money movement and consumer lending,
EDUCATION
Brigham Young University Marriott School of Business
B.S. Management Information Systems, Management, Accounting, Finance, Information Systems, Economics, Programming
Westminster University
Master of Business Administration (M.B.A.), Finance
Crotonville Alumni
Advanced Management Course, Organizational Leadership
ABOUT L. SCOTT SANDBERG
Financial professional with 25+ years in treasury management and payment operations. I thrive in cross functional teams that create best practices for money movement and retail deposit processes. I have an extensive cash management background using electronic payments, compliance, vendor management and third-party service providers I understand Nacha rules, check compliance and have completed many successful Nacha Audits, ACH Risk Management Assessments. I have consulted with Internal Audit teams writing and reviewing controls, policy and procedures.I have implemented cost saving payment processes for deposits/lending platforms for GMAC (now Ally), GE Capital, Goldman Sachs,and Varo Money (a Fintech Bank) and have designed intraday ACH risk management processes to mitigate loss for each of these organizations.I believe partnering with both internal and external stakeholders is the key to successful payment product innovation and risk management.
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