Assistant Vice President, Enterprise Fraud
Current
Nov 2023 - Present
AeroLeads people directory · profile
Scott Cording Email & Phone Number
Sr. Risk Associate at Capital One | Process Management | Financial Analysis | Operations Management
at
City National Bank
1 work email found
@capitalone.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Sr. Risk Associate at Capital One | Process Management | Financial Analysis | Operations Management
Location
Greater Richmond Region, United States, United States
Company size
Who is Scott Cording? Overview
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Quick answer
Scott Cording is listed as Sr. Risk Associate at Capital One | Process Management | Financial Analysis | Operations Management at City National Bank, a company with 4733 employees, based in Greater Richmond Region, United States, United States. AeroLeads shows a work email signal at capitalone.com and a matched LinkedIn profile for Scott Cording.
Scott Cording previously worked as Assistant Vice President, Enterprise Fraud at City National Bank and Senior Process Manager, Retail Bank ATM Monitoring at Capital One. Scott Cording holds Bachelor'S Degree, History from James Madison University.
Company email context
Email format at City National Bank
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{first}.{last}@capitalone.com
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AeroLeads found 1 current-domain work email signal for Scott Cording. Compare company email patterns before reaching out.
Profile bio
About Scott Cording
Management, process, and analysis professional with experience in multiple aspects of the financial services industry, former branch manager and sales executive with FINRA (Financial Industry Regulatory Authority) registered broker/dealer, and current bank fraud professional. Experienced in managing, training, sales, business analysis, customer service, process management, project management, and reporting; capable of quickly and effectively moving between projects and roles to contribute to a profitable company.• Process Management• Financial Analysis• Fraud Prevention• Developing Procedures• Staffing Modeling• Developing Strategy• Operations Management• Process Improvement• Analyzing Data
Listed skills include Risk Management, Banking, Financial Services, Analysis, and 10 others.
Current workplace
Scott Cording's current company
Company context helps verify the profile and gives searchers a useful next step.
City National Bank
9 roles · 20 years
Scott Cording work experience
A career timeline built from the work history available for this profile.
Senior Process Manager, Retail Bank Atm Monitoring
Works with stakeholders to improve monitoring and reporting processes and capabilities through a variety of tools including Robotics Process Automation (RPA)
Apr 2022 - Nov 2023
Sr. Risk Associate
Capital One
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.
Jul 2019 - Apr 2022
Fraud Operations Manager
Capital One
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
Oct 2017 - Jul 2019
Process Manager | Special Projects, Fraud Operations
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.
Dec 2011 - Oct 2017
Fraud Specialist
Analyze bank deposits and clearing items to determine if items are fraudulent.
Feb 2011 - Dec 2011
Osj Branch Manager, Finra Registered General Securities Principal.
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
2009 - 2010
~1 yr
Assistant Vice President, Sales & Marketing
Rogers Realty Advisors, Llc.
Responsible for all aspects of Internal Wholesaling and sales support for the Rogers Realty Advisors family of real estate funds.
2008 - 2010
~2 yrs
Vice President- National Accounts
American Realty Capital Markets, Llc.
Responsible for sales, marketing, and training support for Registered Representatives at client Broker / Dealers.
2006 - 2008
~2 yrs
Team & coworkers
Colleagues at City National Bank
Other employees you can reach at cnb.com. View company contacts for 4733 employees →
VB
Vibhore Bhaskar, Cfp®
Colleague at City National Bank
Beverly Hills, California, United States, United States
View →
SP
Shilpa Patel
Colleague at City National Bank
Hockessin, Delaware, United States, United States
View →
EM
Eva Morales
Colleague at City National Bank
Miami, Florida, United States, United States
View →
AP
Anthony Puterman
Colleague at City National Bank
Orange County, California, United States, United States
View →
LT
Laura Tomah
Colleague at City National Bank
Temple, Oklahoma, United States, United States
View →
NV
Nicholas Veltri
Colleague at City National Bank
New York City Metropolitan Area, United States
View →
DB
Darlene B.
Colleague at City National Bank
Pasadena, California, United States, United States
View →
SB
Sharon Blunt
Colleague at City National Bank
Inglewood, California, United States, United States
View →
AB
Alicia Barajas
Colleague at City National Bank
Bell, California, United States, United States
View →
EW
Emily Wang
Colleague at City National Bank
United States, United States
View →
Vibhore Bhaskar, Cfp®
Colleague at City National Bank
Beverly Hills, California, United States, United States
View →
SP
Shilpa Patel
Colleague at City National Bank
Hockessin, Delaware, United States, United States
View →
EM
Eva Morales
Colleague at City National Bank
Miami, Florida, United States, United States
View →
AP
Anthony Puterman
Colleague at City National Bank
Orange County, California, United States, United States
View →
LT
Laura Tomah
Colleague at City National Bank
Temple, Oklahoma, United States, United States
View →
NV
Nicholas Veltri
Colleague at City National Bank
New York City Metropolitan Area, United States
View →
DB
Darlene B.
Colleague at City National Bank
Pasadena, California, United States, United States
View →
SB
Sharon Blunt
Colleague at City National Bank
Inglewood, California, United States, United States
View →
AB
Alicia Barajas
Colleague at City National Bank
Bell, California, United States, United States
View →
EW
Emily Wang
Colleague at City National Bank
United States, United States
View →
1 education record
Scott Cording education
FAQ
Frequently asked questions about Scott Cording
Quick answers generated from the profile data available on this page.
What company does Scott Cording work for?
Scott Cording works for City National Bank.
What is Scott Cording's role at City National Bank?
Scott Cording is listed as Sr. Risk Associate at Capital One | Process Management | Financial Analysis | Operations Management at City National Bank.
What is Scott Cording's email address?
AeroLeads has found 1 work email signal at @capitalone.com for Scott Cording at City National Bank.
Where is Scott Cording based?
Scott Cording is based in Greater Richmond Region, United States, United States while working with City National Bank.
What companies has Scott Cording worked for?
Scott Cording has worked for City National Bank, Capital One, Mcl Financial Group, Inc., Rogers Realty Advisors, Llc., and American Realty Capital Markets, Llc..
Who are Scott Cording's colleagues at City National Bank?
Scott Cording's colleagues at City National Bank include Vibhore Bhaskar, Cfp®, Shilpa Patel, Eva Morales, Anthony Puterman, and Laura Tomah.
How can I contact Scott Cording?
You can use AeroLeads to view verified contact signals for Scott Cording at City National Bank, including work email, phone, and LinkedIn data when available.
What schools did Scott Cording attend?
Scott Cording holds Bachelor'S Degree, History from James Madison University.
What skills is Scott Cording known for?
Scott Cording is listed with skills including Risk Management, Banking, Financial Services, Analysis, Management, Retail Banking, Financial Risk, and Credit.
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