Scott Dellosso
Senior Compliance Examiner, OTC Derivatives - Swap Dealers at National Futures Association | West Orange, New Jersey, United States
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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
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University of South Florida
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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
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What 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
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