Scott P. Carr, Mba, Crcm, Crma, Cafp Email & Phone Number

Louisville, Kentucky, United States

Louisville, Kentucky, United States

Commissioned July 2022

Louisville, Kentucky, United States

Jeffersonville, Indiana, United States

Main responsibilities include managing the overall enterprise risk function for the organization; establish and monitor operating benchmarks, develop and review methodologies to minimize overall risk and maintain the reporting structure established for measure and manage the risk function.

Louisville, Kentucky

As a member of the Board of Advisors for Compliance Resources, LLC, I provided thought leadership to the CEO and employees of the organization. I also have conducted various training sessions for the organization and hosted various Master-to-Master and Peer Virtual Round Table Sessions.

New Albany, Indiana

From September 2009 to September 2016, I served as the Senior Vice President and Chief Officer. My main responsibilities included managing the overall enterprise risk function for the organization; establish and monitor operating benchmarks, develop and review methodologies to minimize overall risk and maintain the reporting structure established for measure and manage the risk function. From March 2005 to September 2009, I served as the Vice President and Compliance Officer for the organization. My main responsibilities included the development and coordination of the organization's compliance, coordinate the review and interpretation of new and pending laws and regulations, direct and assist lower-level staff to ensure compliance, work with management and staff affected by alterations in business practices to ensure understanding and implementation on new policies and procedures. Acts as a liaison between regulatory agencies (FDIC, FRB, INDFI, KYDFI) and the organization. Responsible for training all bank staff as it relates to regulatory compliance. Responsible for conducting various regulatory compliance audits of operational areas to ensure compliance.

Louisville, Kentucky

Main responsibilities include managing the Compliance Department for a multimillion dollar mortgage loan processing company, ensuring that company, on behalf of its clients, maintain compliance with all Federal and state consumer lending regulations.Interact with the Business Development Team throughout multiple product cycles to ensure full compliance with regulatory requirements.Responsible for formulating and publishing formal policy guidance on compliance issues.Manager the state licensing program on a national scale and managing all Federal and state regulatory examinations.

Louisville, Kentucky

My main responsibilities include managing the Compliance Department for a multi-state mortgage broker/lender, ensuring that company maintains compliance with all Federal and state consumer lending rules and regulations. Also to ensure company is properly licensed in the states for which it operates and ensure proper credentials are maintained with the U.S. Department of Housing and Urban Development (HUD) for the company to remain and FHA registered mortgagee.I managed numerous project including monthly quality control audits to verify all file, whether closed, withdrawn or denied, are within set Federal and state standards, and managing the companies lead source (LendingTree.com) to ensure that leads are being handled in a time manner by the origination staff.

Louisville, Kentucky

My main responsibilities included auditing attorney firm's that represent the company in credit card collection litigation to ensure they are following set company policies and Federal and state rules and regulations. I also served as a company representative in court-related hearings, such as a trial, mediation, arbitration, and settlement hearing. I prepare and review vendor management contracts, and perform departmental audits of Attorney Management Department to ensure compliance with stated policies and procedures. I managed numerous projects including account reconciliation of department accounts payable process, file movement processes, and vendor management contract review and verification.

Jeffersonville, Indiana, United States

I joined the United States Navy in order to use Montgomery GI bill to obtain a college education. During my time of service, I served at the Naval Hospital in Portsmouth, VA from April 1994 to October 1995, and with the United States Marine Corp as a Field Medical Service technician from October 1995 to August 1997. I served with the 1st Battalion 4th Marines Infantry unit during their WestPac Deployment in 1996 and the 1st Battalion 11th Marines artillery unit. I earned many forms of recognition during my time of service including Letters of Commendation. I was honorably discharged in August 1997 to attend college classes.

Master Of Business Administration - Mba, Business Administration And Management, General

Activities and Societies: Masters of Business Administration with Concentration in Accounting

Banking Certificate, Banking

Bachelors Of Science, Business' Finance

Hospital Corpsman School, Medicine

I attend the United States Navy Hospital Corpsman School and earned the Hospital Corpsman Rating.

Field Medical Service

Completed the Field Medical Service School to earn the Field Medical Service designation that allowed me to serve with the Unites States.