Scott Andrews
Director, Fintech Risk at MVB Bank
- Role
- Director, Fintech Risk at MVB Bank
- Location
- Columbus, OH, US
- LinkedIn followers
- 500 followers
About Scott Andrews
Highly analytical and multifaceted anti-money laundering professional, with broad-based experience in financial services and federal regulations compliance. Known for creating and evaluating BSA/AML programs, policies, and procedures for traditional financial institutions, neobanks, fintechs, and gaming institutions. Keen at assessing problems and issues and conducting root cause analysis toward problem resolution and financial crime prevention. Knowledgeable of economic crime investigation, payment systems and fraud, transaction volume monitoring, and BSA/AML, KYC, and fraud auditing. Committed to delivering quality service and providing cutting-edge solutions to maintain and enhance financial crime prevention.
Experience
Director, Fintech Risk
Mar 2024 — Present
Education
University of Missouri Trulaske College of Business
Bachelors
2002 — 2005
University of Missouri-Kansas City
Master's
2006 — 2008
Skills
- Business Intelligence
- Leadership
- Financial Reporting
- Analytical Skills
- Business Analysis
- Project Management
- Risk Assessment
- Analysis
- Policy
- Auditing
- Fraud
- Team Building
- Management
- Public Speaking
- Internal Audit
- Fraud Investigations
- Data Analysis
- Microsoft Office
- Criminal Investigations
- Government
- Customer Service
- Microsoft Excel
- Powerpoint
- Process Improvement
- Financial Analysis
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