Scott Driscoll Email & Phone Number

• Seasoned senior banking executive with over 25+ years of experience in the financial institution sector domestically and internationally, with extensive knowledge of payments industry.• Compliance, risk and regulatory expert with experience in the design and implementation of compliance programs, the development of self-reporting systems, case management and control frameworks. • Subject matter expertise in legislative requirements in the areas of anti-money laundering and anti-terrorist financing, consumer protection, privacy, corporate governance and others.• Demonstrated ability to communicate complicated subject matter and present information to business partners, executive management, regulators, legislators and politicians. • Industry advocate including various industry committee memberships, regulatory liaison, lobbying and a regular public speaker and presenter at industry conferences and training programs, and served as industry Witness at Senate Banking Committee hearings.• Experienced people manager leading teams of 20+ direct reports in a matrixed environment.

Listed skills include Aml, Risk Management, Banking, Kyc, and 40 others.