Scott F. Butler
Chief Compliance Officer
- Role
- Chief Compliance Officer at Sphere Labs
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Scott F. Butler
Innovative, experienced compliance leader who secured US money transmitter licenses for three different organizations and a New York BitLicense.Adept at drafting and implementing risk-based compliance solutions for unique ecosystems. Created compliance programs and won regulatory clearance for the world\'s first entirely digital economy (\"Second Life\"), the first regulated payments service to operate within a social network (Facebook/Meta) and the first start up to earn a New York BitLicense (\"Fiant\").ACAMS -\"Banking Highly Complex and Diversified -\"Terrorists, Fraudsters and Dirty Politicians: The Underbelly of Social Media and Online
Experience
Chief Compliance Officer
Dec 2025 — Present
Leading compliance and regulatory strategy.
Education
American University
B.A., Political Science
The New School
M.A., International Affairs
2005 — 2007
Skills
- Management
- Policy
- Research
- Risk Assessment
- Series 7
- Anti Money Laundering
- Social Networking
- Ms Office Suite
- Kyc
- Internal Audit
- USA Patriot Act
- Nonprofits
- Fincen
- Screenwriting
- Spanish
- Financial Risk
- Electronic Payments
- Series 63
- Acams Member
- Rdc
- Finance
- Creative Writing
- Training
- Mobile Payments
- Banking
- Risk Management
- Social Media
- Aml
- Nautilus
- Spanish Language Proficiency
- Financial Crimes Investigations
- Microsoft Office
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