Scott Nathan Email & Phone Number

Scott Nathan joined TD as Managing Director, Global Head of AML Detection Strategy, Coverage, and Transformation. In this new role, Scott supports the modernization of TD’s AML technology ecosystem development to effectively detect, manage, and mitigate financial crime risk on an enterprise basis. Scott brings over 20-years of experience across the financial services sector covering a unique combination of risk management, government, and data science capabilities. Capitalizing on TD's recent progress in its Azure Cloud migration milestone, Scott is developing an innovative AML Data Cloud leveraging a single, 360-degree client view supporting not only AML with a holistic understanding of client and counterparty risk, but also by providing our business partners with the intelligence necessary to support the future of safe banking. Prior to TD, Scott was the Global Head of Financial Crime Detection and Customer Insights at Citigroup. In this capacity, Scott led a unique team of data science professionals, money laundering risk analysts, and intelligence specialists leveraging contextual driven insights to understand customer behavior and ensure Citi was effectively detecting financial crime across its global footprint including over 90 countries and five connected lines of business. Leveraging advanced technology platforms and machine learning techniques, Scott and his teams created a 360-degree view of clients across over 400 source systems and billions of rows of external data helping Citi actively manage risk across a dynamically evolving feature space.Prior to Citi, Scott was a Managing Director and Head of AML Technology and Innovation for Global Compliance at State Street. In this role, he was responsible for developing the transformational AML transaction monitoring platform using next generation technology to derive intelligence from data to support clients and protect the global economy from abuse. Prior to his work at State Street, Scott was a Managing Director, Head of Financial Intelligence at Accenture. In this role he engineered the first of its kind 'AML as a Service' business thought a partnership with leading technology companies including Microsoft, Snowflake, and AWS. He has also held various leadership roles at Deloitte and Bank of America where he engineered programs helping reduce the cost of compliance, strengthen relationships with regulatory agencies, and better support the end-user intelligence community to protect national security.

Listed skills include Risk Management, Aml, Financial Risk, Due Diligence, and 21 others.