Role listed
Scott Riley Photography
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Scott Riley Email & Phone Number
Vice President BSA Team Lead @ MUFG | Risk Management
at
Scott Riley Photography
1 work email found
@us.mufg.jp
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✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Scott Riley Photography
Role
Vice President BSA Team Lead @ MUFG | Risk Management
Location
Los Angeles County, California, United States
Who is Scott Riley? Overview
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Quick answer
Scott Riley is listed as Vice President BSA Team Lead @ MUFG | Risk Management at Scott Riley Photography, based in Los Angeles County, California, United States. AeroLeads shows a work email signal at us.mufg.jp and a matched LinkedIn profile for Scott Riley.
Scott Riley previously worked as Managing Director at Scott Riley Photography and Vice President BSA Operations Team Lead at Mufg In The Americas. Scott Riley holds Management Information Systems from California State University, Northridge.
Company email context
Email format at Scott Riley Photography
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{first_initial}{last}@us.mufg.jp
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Profile bio
About Scott Riley
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
Listed skills include Aml, Kyc, Banking, Risk Management, and 46 others.
Current workplace
Scott Riley's current company
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Scott Riley Photography
10 roles · 44 years
Scott Riley work experience
A career timeline built from the work history available for this profile.
Managing Director
Current
Scott Riley Photography
Specializes in Digital Photography in numerous fields including Fitness Photography & Wedding Photography.
Jan 1980 - Present
Vice President Bsa Operations Team Lead
- 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.
Apr 2013 - Jul 2024
Avp & Commercial Bsa Specialist Iii
Hired 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.
Mar 2007 - Apr 2013
Bsa Aml Investigator
For 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.
Feb 2006 - Apr 2007
Project Manager
- 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.
Nov 2003 - Mar 2006
Business Process Reengineering / Application Support - Icard Project
- 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.
2001 - 2003
~2 yrs
Loss Management Investigations Supervisor
- 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.
1998 - 2001
~3 yrs
Branch Support Department Lead
- 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.
1995 - 1998
~3 yrs
Personal Banking Officer
- 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+.
1982 - 1994
~12 yrs
2 education records
Scott Riley education
Management Information Systems
California State University, Northridge
Education record
Ucla
FAQ
Frequently asked questions about Scott Riley
Quick answers generated from the profile data available on this page.
What company does Scott Riley work for?
Scott Riley works for Scott Riley Photography.
What is Scott Riley's role at Scott Riley Photography?
Scott Riley is listed as Vice President BSA Team Lead @ MUFG | Risk Management at Scott Riley Photography.
What is Scott Riley's email address?
AeroLeads has found 1 work email signal at @us.mufg.jp for Scott Riley at Scott Riley Photography.
Where is Scott Riley based?
Scott Riley is based in Los Angeles County, California, United States while working with Scott Riley Photography.
What companies has Scott Riley worked for?
Scott Riley has worked for Scott Riley Photography, Mufg In The Americas, Msquared Consulting (Usa), Chase, and Great Western Bank (Wamu).
How can I contact Scott Riley?
You can use AeroLeads to view verified contact signals for Scott Riley at Scott Riley Photography, including work email, phone, and LinkedIn data when available.
What schools did Scott Riley attend?
Scott Riley holds Management Information Systems from California State University, Northridge.
What skills is Scott Riley known for?
Scott Riley is listed with skills including Aml, Kyc, Banking, Risk Management, Financial Risk, Bank Secrecy Act, Fraud, and Usa Patriot Act.
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