Scott Dellosso
Senior Compliance Examiner, OTC Derivatives - Swap Dealers at National Futures Association | West Orange, New Jersey, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
30M
Company Profiles
Find anyone, anywhere
with ContactOut today
Making remote or global hires? Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior Compliance Examiner, OTC Derivatives - Swap Dealers at National Futures Association in December 2015 to Present
AVP, Financial Crimes Compliance Testing Officer at HSBC in July 2015 to December 2015
Manager - Quality Testing - AML Investigations at JPMorgan Chase & Co. in January 2014 to July 2015
AML/BSA-Financial Crimes-(Consultant) at Standard Chartered Bank - Financial Crimes - Analyst in September 2013 to January 2014
AML Risk Specialist for Global AML and Economics Sanctions - (Consultant) at Crowe Horwath LLP in August 2012 to January 2013
Corporate Recovery & Forensic Fraud Investigations -(Consultant) at Kinetic Partners in April 2012 to August 2012
Vice President - Fraud Investigations at Bank of America--Merrill Lynch in April 2011 to January 2012
AML/BSA CORRESPONDENT BANKING SPECIALIST - (Consultant) at Commerzbank AG in January 2011 to April 2011
Principal Member Investigator - Division of Enforcement at NYSE Euronext in May 1994 to May 2010
Senior Member Investigator - Market Surveillance at NYSE Euronext in May 2001 to May 2004
Supervising Senior Examiner-Sales Practice at NYSE Euronext in October 1994 to May 2001
Assistant Vice President Regulatory Review-Sales Practice Examiner at Shearson Lehman Brothers in January 1989 to October 1994
See more
See less
University of South Florida
See more
See less
Securities
Sales Practice Investigations
Regulations
Management
Private Investigations
Series 7
SEC
Fraud Investigations
Equities
Investigation
Compliance
Fraud
SEC, NYSE and FINRA Rules & Regulations
Investigative Management
FINRA Series-7 License (Inactive)
AML
FINRA
Asset Management
NYSE
Series 24
See more
See less
Discover more about National Futures AssociationWhat is Scott P Dellosso email address?
Email Scott P Dellosso at [email protected] and [email protected]. This email is the most updated Scott P Dellosso's email found in 2024.
How to contact Scott P Dellosso?
To contact Scott P Dellosso send an email to [email protected] or [email protected].
What company does Scott Dellosso work for?
Scott Dellosso works for National Futures Association
What is Scott Dellosso's role at National Futures Association?
Scott Dellosso is Senior Compliance Examiner, OTC Derivatives - Swap Dealers
What is Scott Dellosso's Phone Number?
Scott Dellosso's phone (201) ***-*117
What industry does Scott Dellosso work in?
Scott Dellosso works in the Banking industry.
Scott Dellosso Email Addresses
Scott Dellosso Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Scott Dellosso
Teacher of 2 year olds at Caddo Kids Academy
President and Chief Executive Officer at National Futures Association
Bankruptcy Attorney at Miami Law®
Senior Vice President, Regional Market Executive at Touchstone Bank
Head of Business Development/Strategy - Asset Based Lending at CIBC US
Vice President/Mortgage Banker at Stifel Bank & Trust
Executive Director, Commercialization at J.P. Morgan
Design Principal, Shield Design System, VP at U.S. Bank
Senior Inside Account Executive at Amazon Web Services (AWS)
Principal at Curatorial Services
President/Owner at Jersey Shore Lawn Sprinkler Construction Company, Inc
CEO & Founder at ClickCore
Surgeon at Premier Surgical Specialists PC
Kory P. Kelly Consulting at Kory P. Kelly Consulting
Store Manager at CB2
President and CEO at Ann & Robert H. Lurie Children's Hospital of Chicago
VP: Special Assistant to the General Manager at Milwaukee Brewers
Partner at RBC Hospitality Group
Chairman Of The Board at Energy Insurance Mutual
Internet Marketing Manager at Colton RV
President at LODEN Hospitality
Show more
Show less