Verified recordFinancial Services

Scott Riley

Vice President Bsa Operations Team Lead at Mufg

Based in Los Angeles County, United States

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Seniority

Department

General Business & Management

Location

Los Angeles County

Industry

Financial Services

Company size

23K

Contact information

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s•••••••@mufg.jp

Phone

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Background

About Scott Riley

BSA / AML Management Professional - Bank Secrecy Act Professional with expertise in Commercial Banking, Wealth Markets and Retail Banking- Vetted and performed deep dive background checks on all High Risk Commercial prospects-High Risk Lines of Business included Third Party Payment Processors Money Service Business (MSB) and Alternative Investment (Hedge Funds) fund managers. Highlights Customer Identification Program (CIP) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Know your Customer (KYC) USA Patriot Act (PAC) Bank Secrecy Act (BSA) Anti Money Laundering (AML) Money Services Business (MSB) Third Party Payment Processor Correspondent Banking – Foreign & Domestic Casinos & Off Track Horse Racing Commercial Banking & Wealth Markets Alternative Investment (Hedge Funds)

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