Scott Butler

Director, Global Head of Fcc Investigations, Global Financial Crimes Division @MUFG

New York, NY, US

EMAILS

[email protected]

MOBILE NUMBERS

+17•••••••35

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WORK HISTORY

Oct 2024 — Present

Director, Global Head of Fcc Investigations, Global Financial Crimes Division @MUFG

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NY, US

SKILLS

WritingEditingKycFinanceUSA Patriot ActOperational Risk ManagementSuspicious Activity ReportingInvestment BankingBank Secrecy ActFinraTerrorist FinancingMetricsData MiningFraudOfacAmlCamsTransactional AnalysisSecuritiesCorrespondent BankingSqlFinancial InstitutionsAnti Money LaunderingDue DiligenceFinancial ServicesOperational RiskCapital MarketsRelational DatabasesFinancial RiskBankingRisk ManagementEquity ResearchInvestigative ResearchFinancial Regulation

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ABOUT SCOTT BUTLER

Director, Head of FCC Investigations, Global Financial Crimes Division at MUFG

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