Scott Mackay Email & Phone Number

As a Financial Crime Manager at Modulr, I oversee the compliance and risk management of the company's embedded payments solutions, which enable businesses to access fast, reliable, and secure payments. With over 20 years of experience in the financial services industry, I have a deep understanding of the financial crime landscape and the regulatory requirements that apply to fintech companies.I am responsible for creating and implementing financial crime processes and procedures for various business journeys, such as KYC, AML, CTF, and fraud prevention. I also develop and deliver training and development programs, fostering a collaborative and supportive culture among my team and across the organisation. I am a problem solver, a team player, and a leader, who is passionate about leveraging technology and innovation to combat financial crime and unlock business opportunities.

Listed skills include Customer Experience, Fraud Detection, Banking, Hunter, and 27 others.

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  Perth High School