Scott Cording Email & Phone Number

Richmond, Virginia, United States

Works with stakeholders to improve monitoring and reporting processes and capabilities through a variety of tools including Robotics Process Automation (RPA)

As part of the Commercial Payments Fraud team and Business Risk Office, work with business partners across Commercial Bank to develop and implement innovative strategy solutions to fight fraud and money laundering in the Commercial Bank.

Manages day-to-day operations of First and Third Party Fraud OperationsLeads a team of 19 associates; goal setting, performance, feedback, appraisals, development, and trainingProvide oversight and guidance related numerous fraud related projects

Richmond, Virginia Area

Process Manager, reporting to the Director of Fraud Operations in key role providing reporting, process, project and analysis support. Produced monthly Fraud Autopsy report which included researching large fraud events and determining root cause(s), examining trends, establishing links, and presenting solutions and defense ideas to senior management.Analyzed bank defenses for effectiveness, made efficiency or decommissioning recommendations.Collaborated within the team and across teams to create and enhance processes.

Analyze bank deposits and clearing items to determine if items are fraudulent.

Richmond, Va

Managed branch personnel and operations at a brokerage Office of Supervisory Jurisdiction. Responsible for supervising all aspects of securities sales activities of FINRA registered representatives reporting to the Richmond, VA office

Richmond, Va

Responsible for all aspects of Internal Wholesaling and sales support for the Rogers Realty Advisors family of real estate funds.

Richmond, Va

Responsible for sales, marketing, and training support for Registered Representatives at client Broker / Dealers.