Scott Riley work email
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Scott Riley personal email
AML Operations ManagerScott Riley is experienced in the management of: Information Technology (Financial; Project Management); and Finance (Compliance). Scott Riley has 41 years of work experience, with 34 years of management experience, including a mid-level position.A Bank Secrecy Act leader with 15+ years of experience in Commercial Banking, Wealth Markets, and Retail Banking. Goal-oriented and resilient professional, recognized as the Subject Matter Expert (SME), consistently excelling in the conduct of meticulous background checks on all High-Risk High Visibility (HRHV) prospects, specifically in Third Party Payment Processors (TPPP), Money Service Business (MSB), and Alternative Investment (Hedge Funds) sectors of HRHV sectors. A detail-oriented professional with proficiencies in relationship-building, managing, and mentoring teams, leveraging technological knowledge to navigate evolving financial landscapes.CORE COMPETENCIES Banking and Finance Operations Process Improvement Project Management Risk Management and Analysis Verbal & Written Communication Skills People Management Anti-Money Laundering Organization Skills Budget Management Technical Proficiency Cross-Functional Collaboration Analytical Skills
Scott Riley Photography
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Scott Riley PhotographyParadise Valley, Az, Us
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Managing DirectorScott Riley Photography Jan 1980 - PresentSpecializes in Digital Photography in numerous fields including Fitness Photography & Wedding Photography.
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Vice President Bsa Operations Team LeadMufg In The Americas Apr 2013 - Jul 2024Chiyoda-Ku, Tokyo, Jp- Team Leader of 6-8 Specialists responsible for annual production of over 1,500+ KYC EDD profiles from the Bank's High Risk Populations- Analyzed CIP/CDD/EDD and reviewed transaction analysis for all High Risk Client Segments including TPPP, MSB, Casinos and Correspondent Banking Relationships. - Facilitated training for new and quarterly coaching for existing BSA Specialists on policies & procedures while also addressing work quality and individual production goals. -
Avp & Commercial Bsa Specialist IiiMufg In The Americas Mar 2007 - Apr 2013Chiyoda-Ku, Tokyo, JpHired as FTE post-successful delivery of Regulator ordered look-back project.- Created KYC documents as required for all High Risk Commercial Lines of Business- Performed EDD on correspondent banking relationships - Domestic & Foreign, Recyclers, Cash Intensive Businesses and clients with wires to High Risk Jurisdictions. - Reviewed correspondent banking relationships for PAC compliance and evaluated the strength of their AML program.
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Bsa Aml InvestigatorMsquared Consulting (Usa) Feb 2006 - Apr 2007For Union Bank due to a MOU and a Regulator ordered look-back project. - Performed quality control review on all cases completed by investigators prior to submitting relationship file to PricewaterhouseCoopers (PwC) for final approval.- Prepared documentation including a Transactions Review (TR), Suspicious Activity Report (SAR) and Questionable Activity Report (eQAR) for the Financial Investigations Unit. -
Project ManagerChase Nov 2003 - Mar 2006New York, Ny, Us- Provide leadership, tactical planning, research, analysis, and operations/project liaison to specific bank projects and operations in support of the organization’s corporate strategic objectives.- Manage project teams to ensure all project deliverables are met within the designated due dates.- Deliver presentations to executive level staff, providing updates on project objectives including project scope, risk identification / mitigation, negotiation of project deliverables, timelines and resources. -
Business Process Reengineering / Application Support - Icard ProjectChase 2001 - 2003New York, Ny, Us- Deisgn, Implementation & maintenance of numerous (10+) Microsoft Access databases utilized for tracking production levels, timelines, monthly reporting and streamlining workflows.- Restructured and improved numerous manual department process flows by utilizing automation which resulted in a significant reduction in FTE, lower error rate and substantial cost savings to the company.- Worked under minimal supervision, usually only conferring with my manager on significant issues impacting essential job functions
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Loss Management Investigations SupervisorChase 1998 - 2001New York, Ny, Us- Restructured a new Risk Management unit created for forgery detection and loss mitigation. - Reviewed suspect reports; Investigated account history, check issuance history, handwriting samples and all available resources to mitigate losses at a superior level.
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Branch Support Department LeadGreat Western Bank (Wamu) 1995 - 1998Us- Modernized, maintained and supervised a new Teleservice department created for accepting and streamlining requests for research and retrieving archived documents.- Organized and implemented ongoing coaching, performance reviews, call monitoring, and growth improvement for a staff of 15 department teleservicers.- Provided accurate and efficient service using constructive and professional delivery, positive phrasing and effective listening skills. Analyzed situations competently and thoroughly. -
Personal Banking OfficerWells Fargo 1982 - 1994San Francisco, California, Us- Analyzed consumer’s requirements, Cross-sold appropriate banking products, led service and sales meetings- Interview, Hired and Supervised, prepared work schedules and performance reviews for a staff of 35+.
Scott Riley Skills
Scott Riley Education Details
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California State University, NorthridgeManagement Information Systems -
Ucla
Frequently Asked Questions about Scott Riley
What company does Scott Riley work for?
Scott Riley works for Scott Riley Photography
What is Scott Riley's role at the current company?
Scott Riley's current role is Vice President BSA Team Lead @ MUFG | Risk Management.
What is Scott Riley's email address?
Scott Riley's email address is sc****@****ank.com
What schools did Scott Riley attend?
Scott Riley attended California State University, Northridge, Ucla.
What are some of Scott Riley's interests?
Scott Riley has interest in Skiing, Environment, Cycling, Photography, Golf, Health.
What skills is Scott Riley known for?
Scott Riley has skills like Aml, Kyc, Banking, Risk Management, Financial Risk, Bank Secrecy Act, Fraud, Usa Patriot Act, Loans, Ofac, Financial Institutions, Leadership.
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