Scott Andrews
Director, Fintech Risk @MVB Bank
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WORK HISTORY
Director, Fintech Risk @MVB Bank
EDUCATION
University of Missouri Trulaske College of Business
Bachelors
University of Missouri-Kansas City
Master's
SKILLS
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.
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