Scott Bakelman
Compliance Senior Manager @Covered
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WORK HISTORY
Compliance Senior Manager @Covered
TX, US
Managed & executed the AML/CFT program, policies & adhering to all laws & regulations.Enhanced existing compliance management system (CMS) including change (issue) management, reporting, internal testing, complaints & program oversight from application origination & portfolio performance.Managed a direct Banking-as-a-Service (BaaS) relationship that included daily communications, reporting, testing, audit & examiner requests.Developed, implemented & validated a Merchant review program that included initial CDD, EDD & ongoing monitoring.Streamlined & automated the compliance testing of FRCA, TILA, ECOA, UDAAP, RED Flags & additional regulations.Focus Area: Admin: 10%; CMS/AML/CFT: 35%; Baas: 25%; Audit/Testing: 20%; Merchant Oversight: 10%
ABOUT SCOTT BAKELMAN
Head of Financial Crime | Fintech Compliance Leader | AML/BSA & Fraud Risk…
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