Scott Anderson Mba, Cams

Scott Anderson, MBA, CAMS has over a decade of experience in the financial industry. Scott is currently serving as the Director of Risk at Cash Connect since July 2021. Prior to that, they worked at WSFS Bank as the Deputy BSA Officer from September 2020 to August 2021 and as the AML/BSA Team Lead from March 2019 to September 2020. Scott also held the position of Compliance Manager at Beneficial Bank from August 2015 to March 2019, where they played a crucial role in monitoring compliance with various regulations and developing the Bank's Identity Theft Prevention program. Before that, they worked at TD Bank, starting as an AML EDD Investigator I from October 2011 to November 2012, then as an AML Analyst II from November 2012 to December 2013, and finally as an AML Investigations Supervisor II from December 2013 to August 2015. Scott's career in the financial industry began at Citi, where they served as a Universal Banker from October 2010 to November 2011.

Scott Anderson, MBA, CAMS, holds a Master of Business Administration (MBA) degree in Business Administration and Management, General from Holy Family University. Scott completed their MBA program from 2013 to 2014. Prior to that, they earned a Bachelor of Arts (BA) degree in Business/Managerial Economics from Ursinus College, graduating in 2010.

In addition to their academic achievements, Scott Anderson has obtained various certifications. Scott is a Certified Anti-Money Laundering Specialist (CAMS), which they received from ACAMS in November 2018. Furthermore, they hold an Association of Certified Financial Crime Specialists Certification from the Association of Certified Financial Crime Specialists (ACFCS), which they obtained in June 2014.