AS

Amber Scott

Professional Summary



Professional Overview



Amber Scott is a seasoned compliance and financial crime prevention expert, currently serving as the Co-Founder and CEO of Outlier Compliance Group. With over 20 years of experience in the industry, she is recognized as a leader in anti-money laundering (AML) and financial crime risk management. Amber's exceptional expertise and strategic vision have made her a trusted advisor to both private and public sector organizations.

Experience Summary



Current Role



As the Co-Founder and CEO of Outlier Compliance Group, Amber leads a team of compliance professionals in providing specialized services to a diverse clientele, including financial institutions, jewelers, and other regulated entities. Under her guidance, Outlier Compliance Group has become a leading provider of AML and financial crime risk mitigation solutions, helping organizations navigate complex regulatory landscapes and implement effective compliance programs.

Career Progression



Prior to co-founding Outlier Compliance Group, Amber held senior roles in the financial services and consulting sectors. As the Senior Manager in the Forensics and National AML Practice at MNP, she spearheaded the development of innovative AML strategies and assisted clients in strengthening their compliance frameworks. Amber's earlier experience includes serving as the CPO/CSO and Manager of Financial Crime Risk and Compliance at Williams McGuire AML Inc., as well as holding compliance specialist roles at Equinox Financial and Fidelity Investments Canada Ltd.

Academic Background



Amber holds a Bachelor of Business Administration from the University of Toronto, where she specialized in Finance and Accounting. Her academic achievements, combined with her extensive industry experience, have positioned her as a respected thought leader in the field of financial crime prevention.

Areas of Expertise



  • Anti-money laundering (AML) program design and implementation

  • Financial crime risk assessment and mitigation

  • Regulatory compliance and reporting

  • Forensic investigations and corporate fraud detection

  • Implementing data-driven compliance solutions

  • Providing strategic advisory services to C-suite executives


Professional Impact



Amber's leadership and expertise have had a significant impact on the compliance landscape. She has spearheaded numerous industry-defining initiatives, such as the development of a comprehensive AML framework for the Canadian Jewelers Association and the implementation of advanced data analytics tools to enhance financial crime detection capabilities for her clients.

Conclusion



Amber Scott's impressive career trajectory, combined with her deep industry knowledge and innovative approach to compliance, make her a valuable asset to organizations seeking to strengthen their financial crime prevention strategies. As the Co-Founder and CEO of Outlier Compliance Group, Amber continues to drive positive change in the compliance industry, positioning her clients for long-term success.