Scott Avelino

Scott Avelino Email and Phone Number

Principal, Compliance Systems Legal Group @ Compliance Systems Legal Group
Scott Avelino's Location
Bluffton, South Carolina, United States, United States
Scott Avelino's Contact Details

Scott Avelino personal email

n/a
About Scott Avelino

Scott has over 25 years of experience helping organizations achieve their ethics and compliance goals. He has worked across many highly-scrutinized industries, including on-the-ground work in over 30 countries. He is a Principal with Compliance Systems Legal Group, a boutique law firm focused exclusively on corporate compliance, ethics and governance. Previously, he was a Principal with the Forensic practice of KPMG LLP where he served as global chair and U.S. partner-in-charge of the firm’s ethics and compliance services. Scott began his career at the Ethics Resource Center, an influential non-profit organization that helped pioneer the field of business ethics and a predecessor to what is now the Ethics & Compliance Initiative.The results of Scott’s evidence-based thought leadership in the field have been profiled in The Wall Street Journal, The New York Times, The Financial Times, CNN and dozens of other business, government and academic venues around the world. He is the lead author three national benchmarking studies examining the nature, prevalence and root causes of corporate fraud and misconduct in the U.S., along with the impact of ethics and compliance programs on employee perceptions and behaviors. He is also co-author of “Measuring the Effectiveness of Compliance and Ethics Programs” in Compliance Programs and the Corporate Sentencing Guidelines (a leading legal interpretive treatise on preventing corporate criminal and civil liability under U.S. law).Scott has also helped shape public policy on corporate governance and responsibility. He was selected by the U.S. Sentencing Commission to provide expert testimony on amendments to the Federal Sentencing Guidelines for Organizations, which is the baseline framework for compliance and ethics programs in the U.S. and internationally. He was later appointed to an independent advisory group tasked with issuing recommendations to the U.S. Sentencing Commission on weighing compliance and ethics programs in enforcement outcomes and served as one of the lead authors of the group’s report. Scott received his M.B.A. from the Cornell University Johnson School of Management and his B.A. from the University of California, Santa Barbara.

Scott Avelino's Current Company Details
Compliance Systems Legal Group

Compliance Systems Legal Group

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Principal, Compliance Systems Legal Group
Scott Avelino Work Experience Details
  • Compliance Systems Legal Group
    Principal
    Compliance Systems Legal Group Jan 2010 - Present
    Washington, Dc, Us
    > Advise organizations in their efforts to achieve the highest levels of business integrity through the establishment of effective corporate governance practices, ethics and compliance programs and antifraud controls.> Provide independent monitoring of compliance settlement agreements with the government (e.g., Department of Justice, Securities and Exchange Commission, US Agency for International Development) arising from highly-publicized wrongdoing.> Engage with government policymakers and enforcement officials on weighing corporate compliance and ethics programs in enforcement outcomes.
  • Ethics & Compliance Initiative (Eci)
    Chief Ethics Officer
    Ethics & Compliance Initiative (Eci) Jun 2017 - Present
    Vienna, Virginia, Us
    > Appointed by the board of directors to provide leadership and oversight of ECI's ethics function on a pro bono basis.
  • Relief International
    Chief Ethics And Compliance Officer
    Relief International Nov 2021 - May 2022
    Washington D.C., Us
    > Chief Ethics and Compliance Officer for an international aid and development organization that operates in some of the world's highest-risk settings, such as Afghanistan, Iran, Syria, Yemen, South Sudan, Bangladesh and Myanmar. > Led efforts to satisfy compliance resolutions with the US and EU governments following a self-disclosed sanctions violation.> Liaised with government-appointed independent consultant, major donors and law enforcement. > Oversaw global ethics and compliance, internal audit, enterprise risk management and investigation activities. > Managed full portfolio of compliance risk areas, including corruption, fraud, conflicts of interest, trade sanctions, sexual exploitation and abuse, harassment, and human trafficking.> Reported jointly to the CEO and Audit and Risk Committee of the Board of Directors.
  • International Rescue Committee
    Interim Chief Ethics And Compliance Officer
    International Rescue Committee Mar 2016 - Sep 2016
    New York, Ny, Us
    > Retained to serve as Interim Chief Ethics and Compliance Officer of a prominent non-governmental organization with 20,000 staff members who provide humanitarian relief to people displaced by global crisis and conflict.> Led the creation of a new ethics and compliance function to reduce fraud, collusion, corruption and human rights abuses in some of the world's highest-risk situations, including the Syrian refugee crisis.> Reported jointly to the CEO and the Audit Committee of the Board of Directors, and liaised with major government donors and law enforcement officials.
  • Kpmg
    Principal, Forensic Services
    Kpmg Mar 1997 - Dec 2009
    New York, Ny, Us
    > Served as U.S. partner-in-charge of a forensic line of services aimed at helping clients prevent, detect and respond effectively to fraud and misconduct.> Chaired global network of forensic specialists responsible for driving innovation, thought leadership, market strategy, methodologies, training and deployment across the Americas, Europe, the Middle East, Africa and Asia-Pacific.> Performed significant internal roles to help the firm successfully satisfy a deferred prosecution agreement by assisting the board of directors strengthen the firm’s governance practices, interfacing with the firm’s independent monitor on ethics and compliance program enhancements, and leading the team that developed the firm’s code of conduct.
  • Ethics & Compliance Initiative (Eci)
    Associate Consultant
    Ethics & Compliance Initiative (Eci) Jan 1995 - Dec 1996
    Vienna, Virginia, Us
    > Advised on the turnaround of major companies embroiled in high-profile cases of corporate wrongdoing.> Peformed national benchmarking research.> Helped secure grant funding to launch business ethics development centers in high-risk emerging countries.

Scott Avelino Skills

Governance Risk Assessment Due Diligence Forensic Accounting Internal Controls Enterprise Risk Management Fcpa

Scott Avelino Education Details

  • Cornell University
    Cornell University
    Master Of Business Administration (Mba)
  • Uc Santa Barbara
    Uc Santa Barbara
    Bachelor Of Arts (Ba)

Frequently Asked Questions about Scott Avelino

What company does Scott Avelino work for?

Scott Avelino works for Compliance Systems Legal Group

What is Scott Avelino's role at the current company?

Scott Avelino's current role is Principal, Compliance Systems Legal Group.

What is Scott Avelino's email address?

Scott Avelino's email address is sa****@****slg.com

What schools did Scott Avelino attend?

Scott Avelino attended Cornell University, Uc Santa Barbara.

What skills is Scott Avelino known for?

Scott Avelino has skills like Governance, Risk Assessment, Due Diligence, Forensic Accounting, Internal Controls, Enterprise Risk Management, Fcpa.

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