Scott Shimmin

Q: What is Scott Shimmin email address?

Email Scott Shimmin at sshimmin@svb.com. This email is the most updated Scott Shimmin email found in 2026.

Q: How to contact Scott Shimmin?

To contact Scott Shimmin send an email to sshimmin@svb.com. (updated on November 04, 2024)

Director of Sanctions Strategy at First Citizens Bank | Cave Creek, Arizona, United States

About Scott Shimmin

Scott Shimmin serves as the Director of BSA Sanctions at Silicon Valley Bank (SVB), where he plays a pivotal role in navigating the complexities of sanctions compliance and risk management under the Bank Secrecy Act (BSA). With a wealth of experience in the financial services sector, Scott has honed his expertise in anti-money laundering (AML) strategies and economic sanctions, making him a key asset in safeguarding SVB against potential regulatory violations. His leadership is instrumental in designing and implementing robust compliance programs that not only meet regulatory requirements but also align with the bank's strategic objectives.

In his current role, Scott is responsible for overseeing the bank's sanctions risk framework, ensuring that all operations adhere to the Office of Foreign Assets Control (OFAC) regulations. His proactive approach to risk assessment and mitigation has led to the successful deployment of innovative compliance solutions that enhance the bank's ability to detect and prevent sanctions violations. Scott's contributions are particularly valued in high-stakes projects that require a nuanced understanding of both domestic and international regulatory landscapes.

Scott's extensive background in investment banking and wealth management, combined with his legal expertise as an attorney, equips him with a unique perspective on the intersection of finance and compliance. His commitment to fostering a culture of compliance within SVB is evident in his collaborative efforts with cross-functional teams, ensuring that all employees are well-informed and engaged in the bank's compliance initiatives. As a recognized leader in the field, Scott continues to drive forward-thinking strategies that not only protect the bank's interests but also contribute to the integrity of the financial system as a whole.

Scott Shimmin Work