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Scott Riley
Vice President Bsa Operations Team Lead @MUFG
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WORK HISTORY
Vice President Bsa Operations Team Lead @MUFG
Los Angeles, CA, US
Team Leader of 6-8 Specialists responsible for annual production of over 1,500+ KYC EDD profiles from the Bank\'s High Risk Populations - Analyzed CIP/CDD/EDD and reviewed transaction analysis for all High Risk Client Segments including MSB, Casinos and Correspondent Banking Relationships- Facilitated training for new and quarterly coaching for existing BSA Specialists on policies & procedures while also addressing work quality and individual production goals.
EDUCATION
California State University-Northridge
Management Information Systems
ABOUT SCOTT RILEY
BSA / AML Management Professional - Bank Secrecy Act Professional with expertise in Commercial Banking, Wealth Markets and Retail Banking- Vetted and performed deep dive background checks on all High Risk Commercial prospects-High Risk Lines of Business included Third Party Payment Processors Money Service Business (MSB) and Alternative Investment (Hedge Funds) fund managers. Highlights Customer Identification Program (CIP) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Know your Customer (KYC) USA Patriot Act (PAC) Bank Secrecy Act (BSA) Anti Money Laundering (AML) Money Services Business (MSB) Third Party Payment Processor Correspondent Banking – Foreign & Domestic Casinos & Off Track Horse Racing Commercial Banking & Wealth Markets Alternative Investment (Hedge Funds)
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