Scott Dellosso's Email & Phone Number

💼 Past Experience

Scott P Dellosso has more than 10 years of experience in the field of securities and sales practice investigations, including 10 years as a Senior Compliance Examiner at National Futures Association. Scott also has experience in regulation, management, private investigations, series 7, SEC, fraud investigations, Equities, and investigation management.Scott P Dellosso is currently a Staff Investigator - Market Surveillance at NYSE Euronext from May 2001 to May 2004. As Senior Compliance Examiner at National Futures Association, Scott was responsible for monitoring and investigating the compliance of the firm's traders in the market. At HSBC, he was responsible for the quality control of the firm's AML investigations. At Standard Chartered Bank, Scott was an aml/bSA risk specialist for global aml and economics sanctions. In addition, Scott is a Consulting Senior Examiner at Crowe Horwath LLP and a Vice President - Fraud Investigations at Bank of America- Merrill Lynch. At Merrill Lynch, Scott was responsible for working on AML/BSA correspondent banking banking specialist tasks. Scott is currently a Staff Investigator - Fraud Investigations at Shearson Lehman Brothers. At Shearson Lehman Brothers, Scott was responsible for the conduct of financial crimes examinations.

🎓 Education

- Graduated with a B.S. in Business Administration in 2006- Continued his education with a Master's degree in Educational Leadership from The Ohio State University in 2016- Currently a full-time kindergarten teacher with Brooklyn Public Schools

💡 Technical & Interpersonal Skills

Scott P Dellosso holds a B.S. from Vanderbilt University in the field of Business Administration. Dellosso also has experience in Nightclub andCasual Dining, Sales Practice Investigations, Regulation, Management, Private Investigations, Series 7, SEC, Fraud Investigations, Equities, Investigation, Compliance, Fraud, SEC, NYSE and FINRA Rules and Regulations, Investigative Management, FINRA Series-7 License (Inactive), AML, FINRA, Asset Management, NYSE, Series 24. He has also held a MASTER's in Fraud Investigation from the University of Central Florida. Dellosso currently holds an AML/BSA-Financial Crimes-(Consultant) at Standard Chartered Bank - Financial Crimes - Analyst from September 2013 to January 2014. Dellosso also has experience in Corporate Recovery & Forensic Fraud Investigations-(Consultant) at Kinetic Partners from April 2012 to August 2012. Dellosso currently holds an SEC throughheld license to offer securities under the symbol "Dellosso." Dellosso is a Senior Member Investigator - Market Surveillance at NYSE Euronext from May 2001 to May 2004. Dellosso also has experience in Corporate Recovery & Forensic Fraud Investigations-(Consultant) at Kinetic Partners from April 2012 to August 2012. Dellosso is currently a Senior Member Investigator - Division of Enforcement at NYSE Euronext from May 1994 to May 2010. Dellosso also has experience in Supervising Senior Examiner-Sales Practice at NYSE Euronext from October 1994 to May 2001. Dellosso holds a B.S. from Vanderbilt University in the field of Business Administration and a MASTER's in Fraud Investigation from the University of Central Florida.