Scott Grow, Crcm Email and Phone Number
Scott Grow, Crcm work email
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Scott Grow, Crcm personal email
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Scott Grow, Crcm phone numbers
I am a highly experienced regulatory compliance and Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) professional with over 20 years of banking experience, including 10 years in treasury and deposit operations, and over 10 years in compliance and vendor management. My specialized expertise includes working with industrial banks and their strategic fintech partners. I have held senior compliance and BSA positions with several banks. I have spoken at the Utah Bankers Association Compliance Conference on the integration of bank regulation with blockchain and digital assets. I am a Certified Regulatory Compliance Manager (CRCM) and I have a Master of Science in Jurisprudence with an emphasis on financial services compliance. My subject matter expertise includes:- Compliance Management Systems (CMS)- Fintech/bank sponsorship model and third-party lending- Bank Secrecy Act/Anti-Money Laundering compliance programs- Consumer protection laws and regulations- Risk assessment processes- Regulatory exam management
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Seis -
Fintech Lending Compliance OfficerStride Bank, N.A. Jan 2023 - PresentTulsa, Oklahoma, Us -
Managing DirectorHoney Pot Investments Jan 2021 - PresentHoney Pot Investments is a private equity firm, managing an investment portfolio including cryptocurrency and digital assets, real estate, and other capital resources. -
Bsa OfficerNorthwest Bank Jun 2022 - Jan 2023Boise, Id, Us- Conducting investigations and made decisions when to file SARs.- Built a customer risk scoring model.- Developed customer CDD and EDD onboarding worksheets, and internal processes and procedures.- Performed BSA risk assessments and evaluated customer risk.Exam / Audit Management Experience:Independent BSA Audit (1) -
Director, Regulatory Compliance And Internal Audit PracticesCrosscheck Compliance Llc Nov 2021 - Jun 2022Chicago, Il, UsCrossCheck Compliance is a nationwide consulting firm providing regulatory compliance, internal audit, fair lending, loan review, and litigation support services exclusively to the financial services industry. Our experts adeptly identify the needs and challenges of our clients, having held similar positions as compliance officers, internal auditors, general counsel, outside counsel, regulators, underwriters, and consultants. Through a combination of deep experience and financial services expertise we are able to tailor solutions that fit each client’s size, complexity, and business needs.Audit Engagements:Compliance Management System Audits (3)CFPB Readiness Audits (2)OFAC Audit (1)Consumer Protection Compliance Audit (1)BSA Audit (1)Compliance Project Engagements:BSA Risk Assessments (3)Customer due diligence framework for Northwest Bank. (Later joined Northwest Bank full-time as the BSA Officer.) -
Vice President, Director Of ComplianceFinwise Bank May 2019 - Oct 2021Murray, Utah, Us- Managed a team of nine Compliance Managers responsible for overseeing fintech partner compliance programs.- Prepared board and compliance committee materials.- Prepared consumer complaint responses received through regulatory agencies.- Developed compliance program controls, including risk assessments, due diligence requirements, monitoring tools, audit guidance, department procedures, etc.- Conducted initial due diligence on prospective fintech strategic partner programs.Exam / Audit Management Experience:FDIC Compliance Examinations (2)Fintech Partner Compliance Audits (10)Due Diligence / Fintech Partner Onboarding (4) -
Senior Vice President, Bank Secrecy Act OfficerSunwest Bank Jul 2018 - May 2019Sandy, Utah, Us- Managed a team of three BSA Analysts responsible for conducting SAR investigations, customer CDD and EDD reviews, preparing CTRs, etc.- Filed required BSA reports with FinCEN.- Performed BSA risk assessments and evaluated customer risk.- Developed compliance tools, including risk assessments, testing scripts, policy templates, etc.- Conducted initial due diligence on prospective fintech strategic partner programs.Exam / Audit Management Experience:Independent BSA Audit (1) -
Bank Secrecy Act Officer / Compliance OfficerFirst Electronic Bank Sep 2015 - Jul 2018Us- Oversaw the Bank and fintech strategic partner BSA compliance programs.- Filed required BSA reports with FinCEN.- Performed risk assessments and evaluated the Compliance Management System implemented by fintech strategic partners.- Managed a team of three Compliance Managers responsible for overseeing fintech partner compliance programs.- Developed compliance tools, including risk assessments, testing scripts, policy templates, etc.- Conducted initial due diligence on prospective fintech strategic partner programs.Exam / Audit Management Experience:FDIC Compliance Examinations (3)FDIC BSA Examinations (4)Bank Compliance Management System Audits (3)Fintech Partner Compliance Audits (16)Due Diligence / Fintech Partner Onboarding (4) -
Compliance ManagerWebbank Dec 2010 - Sep 2015Salt Lake City, Ut, Us- Oversaw lending compliance with bank products issued through fintech strategic partners.- Performed risk assessments and evaluated the Compliance Management System (CMS) implemented by strategic partners.- Reviewed and approved consumer facing materials (i.e., marketing, complaint responses, other correspondence, etc.).- Reviewed and approved fintech partner compliance policies and control environment.- Performed transactional testing to ensure products offered comply with applicable laws and regulations.Exam / Audit Management Experience:FDIC BSA Examinations (5)FDIC Compliance Examinations (3)Bank Compliance Management System Audits (2)Fintech Partner Compliance Audits (8)Due Diligence / Fintech Partner Onboarding (1)
Scott Grow, Crcm Skills
Scott Grow, Crcm Education Details
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Seton Hall University School Of LawFinancial Services Compliance -
Aba National Compliance School
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University Of PhoenixAccounting
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Highland High School
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Mission Viejo High School
Frequently Asked Questions about Scott Grow, Crcm
What company does Scott Grow, Crcm work for?
Scott Grow, Crcm works for Seis
What is Scott Grow, Crcm's role at the current company?
Scott Grow, Crcm's current role is Fintech Lending Compliance Officer at Stride Bank, N.A..
What is Scott Grow, Crcm's email address?
Scott Grow, Crcm's email address is sc****@****ail.com
What is Scott Grow, Crcm's direct phone number?
Scott Grow, Crcm's direct phone number is +180173*****
What schools did Scott Grow, Crcm attend?
Scott Grow, Crcm attended Seton Hall University School Of Law, Aba National Compliance School, University Of Phoenix, Highland High School, Mission Viejo High School.
What skills is Scott Grow, Crcm known for?
Scott Grow, Crcm has skills like Vendor Management, Risk Assessment, Due Diligence, Bank Secrecy Act, Aml, Banking, Retail Banking, Microsoft Excel, Process Improvement, Risk Management, Training, Credit.
Who are Scott Grow, Crcm's colleagues?
Scott Grow, Crcm's colleagues are Mario Alfredo Gonzalez Flores, Francisco Javier Peña Contreras, Marco Antonio Rodriguez Marquez, Juan Martínez Fernández, Edgar Chávez, Marco Antonio Narvaez, Gerardo Valencia.
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