Scott Havard
Cryptocurrency Investigations Analyst | AML & SAR | Blockchain Tracing & Fraud Specialist
- Role
- Aml Analyst at WisdomTree
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Scott Havard
Currently working full time with PayPal as a Cryptocurrency Investigator and pursuing an MS degree at Bellevue University, majoring in Strategic Finance and Business Analytics. Experienced Anti-Money Laundering Investigator and CAMS certified with a demonstrated history of working in the financial services industry. Skilled in SQL (Structured Query Language), Excel, Microsoft Word, Tableau, and Team Building. Strong finance professional, graduated from The Ohio State University in 2018.
Experience
Aml Analyst
Aug 2025 — Present
Education
The Ohio State University
Economics GPA: 3.0
2014 — 2018
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