Scott E. Wortman

Scott E. Wortman Email and Phone Number

General Counsel and Chief Compliance Officer @ Bounce
New York, NY, US
Scott E. Wortman's Location
New York, New York, United States, United States
Scott E. Wortman's Contact Details
About Scott E. Wortman

The primary concentration of my practice is delivering comprehensive legal counseling and advocacy to a broad range of financial institutions and technology companies for matters arising from consumer financial services statutes and regulations, with a particular emphasis on (1) civil litigation, including class action defense, trials and arbitrations, (2) federal and state regulatory investigations/proceedings, and (3) fintech and financial innovation compliance guidance for adopting novel strategies and uses of emerging technologies. Dedicated to bringing value to my clients, I have developed strong and lasting relationships through understanding and attentiveness to each respective client’s objectives, always having their best interests in mind. Consequently, I excel at both understanding the big picture, and recognizing discrete issues to deliver optimal guidance for solving sophisticated legal matters and achieving specific business or strategic goals.

Scott E. Wortman's Current Company Details
Bounce

Bounce

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General Counsel and Chief Compliance Officer
New York, NY, US
Scott E. Wortman Work Experience Details
  • Bounce
    General Counsel And Chief Compliance Officer
    Bounce
    New York, Ny, Us
  • Blank Rome Llp
    Partner - Financial Institutions Litigation And Regulatory Compliance
    Blank Rome Llp Jan 2018 - Present
    Philadelphia, Pa, Us
    As a partner at Blank Rome and member of the firm’s Financial Institutions Litigation and Regulatory Compliance practice, I serve as a first chair attorney, managing litigation and compliance teams representing financial institutions and technology adjacent companies. In this role, I have successfully led the defense of numerous individual and putative class action lawsuits, regulatory proceedings, and arbitrations brought under federal and state consumer financial services statutes and corresponding implementing regulations. I also represent our financial services clients in responding to and defending against government investigations, subpoenas, audits, and civil investigative demands from federal, state, and municipal regulators. In this regard, I collaborate extensively with clients to understand and achieve key business objectives through designing compliance procedures and strategic risk management policies for financial products and service offerings. This is especially consequential as it relates to the intersection of consumer financial services and emerging technologies governed by potentially outdated statutes. In this regard, I have both a legal and technical understanding of fintech, and I assist clients with overcoming and mitigating legal exposure for adopting novel strategies and uses of emerging technologies.In addition, I provide our financial services clients with comprehensive legal and strategic support, often filling the role of outside general counsel or aiding general counsel, with third party due diligence, contract drafting and negotiating with vendors, regulatory audit preparedness, legal analysis and interpretations, internal safety and soundness examinations, licensing, employee trainings, and comprehensive compliance guidance for operational or technology modifications.
  • New York State Bar Association
    Chair Of The Nysba Banking Law Committee
    New York State Bar Association Jun 2019 - May 2022
    Albany, New York, Us
    Completed three-year term as Chair of the Banking Law Committee for the New York State Bar Association, attending to the requirements for evaluating and addressing major and developing issues affecting depository institutions and other financial services providers. As Chair, I presided over the Committee's responsibility for examining and developing initiatives covering regulatory and legislative matters, as well as related areas of significance. The Committee members include in-house general counsel, outside counsel, and regulatory agency attorneys, all coming from a variety of financial services disciplines and areas of specialization.
  • Warshaw Burstein, Llp
    Partner And Chairperson, Consumer Financial Services Litigation And Compliance Group
    Warshaw Burstein, Llp Jan 2016 - Dec 2017
    New York, Ny, Us
    As Chair of the Firm’s Consumer Financial Services Litigation and Compliance Group, I represented a wide variety of financial institutions, including banks, FinTech platforms, and providers in the credit and accounts receivable management industry. In addition to handling regulatory investigations, and defending individual and class action lawsuits, my practice included advising clients on corporate and compliance policies and procedures, audit controls, cyber-security controls, business continuity, and compliance training programs.
  • Warshaw Burstein, Llp
    Partner, Consumer Financial Services Litigation And Compliance
    Warshaw Burstein, Llp Jan 2015 - Jan 2016
    New York, Ny, Us
  • Mel S. Harris & Associates, Llc
    Partner, Insurance Defense Litigation Practice
    Mel S. Harris & Associates, Llc Jan 2011 - Dec 2014
    New York, Ny, Us
    I was the attorney in charge of the firm’s creditors’ rights insurance defense litigation practice group, serving as lead defense counsel and managing attorney of individual and class action lawsuits, as well as administrative and regulatory actions.
  • Mel S. Harris & Associates, Llc
    Associate, Insurance Defense Litigation Practice
    Mel S. Harris & Associates, Llc Feb 2008 - Jan 2011
    New York, Ny, Us
  • Mercy Nutraceuticals, Inc.
    Member - Board Of Directors
    Mercy Nutraceuticals, Inc. 2006 - Jul 2013
    New York, Ny, Us
  • Sony Pictures Entertainment
    Law Clerk
    Sony Pictures Entertainment 2007 - Jan 2008
    Culver City, Ca, Us
  • Friends Of Fred Arriaga
    Senior Campaign Consultant
    Friends Of Fred Arriaga Jan 2007 - Dec 2007
    I was retained to coordinate and institute strategies for what ultimately was a successful judicial campaign for Hon. Fred Arriaga to serve Kings County as a Civil Court Judge.
  • New York State Unified Court System
    Law Clerk, Hon. David I. Schmidt
    New York State Unified Court System 2006 - 2007
    Us
  • Office Of The Brooklyn Borough President, Eric L. Adams
    Law Clerk, Counsel To The President
    Office Of The Brooklyn Borough President, Eric L. Adams 2005 - 2006
    Brooklyn, New York, Us
  • Center For Behavioral Health Services
    Executive Director
    Center For Behavioral Health Services Jan 2003 - Aug 2004
    Brooklyn, Ny, Us
  • Center For Behavioral Health Services
    Director Of Operations
    Center For Behavioral Health Services Jan 2002 - Jan 2003
    Brooklyn, Ny, Us

Scott E. Wortman Skills

Litigation Civil Litigation Bankruptcy Commercial Litigation Risk Management Strategic Planning Consumer Law Negotiation Due Diligence Creditors' Rights Class Actions Contract Negotiation Corporate Law Mergers And Acquisitions Arbitration Employment Law Regulatory Compliance Appeals Debt Settlement Compliance Fintech Trial Practice Legal Compliance Asset Management Hedge Funds Blockchain Financial Regulation Business Litigation Debt Kyc Amls Financial Services Data Privacy General Data Protection Regulation Marketing Licensing Entertainment Law International Business Fcpa Corporate Governance Privacy Law Team Leadership Enterprise Risk Management Operational Risk Management Regulatory Audits Compliance Management Legal Writing Courts Mergers

Scott E. Wortman Education Details

  • New York Law School
    New York Law School
    Juris Doctor (J.D.)
  • Queens College
    Queens College
    Bachelor'S Degree (B.A.)

Frequently Asked Questions about Scott E. Wortman

What company does Scott E. Wortman work for?

Scott E. Wortman works for Bounce

What is Scott E. Wortman's role at the current company?

Scott E. Wortman's current role is General Counsel and Chief Compliance Officer.

What is Scott E. Wortman's email address?

Scott E. Wortman's email address is sc****@****ail.com

What is Scott E. Wortman's direct phone number?

Scott E. Wortman's direct phone number is +121257*****

What schools did Scott E. Wortman attend?

Scott E. Wortman attended New York Law School, Queens College.

What skills is Scott E. Wortman known for?

Scott E. Wortman has skills like Litigation, Civil Litigation, Bankruptcy, Commercial Litigation, Risk Management, Strategic Planning, Consumer Law, Negotiation, Due Diligence, Creditors' Rights, Class Actions, Contract Negotiation.

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