Amber Scott, Co-Founder & CEO
Professional Overview
Amber Scott is a seasoned compliance and risk management professional, serving as the Co-Founder and CEO of Outlier Compliance Group, a leading provider of innovative anti-money laundering (AML) and financial crime solutions. With over 20 years of experience in the financial services industry, Amber has established herself as a subject matter expert in AML, fraud prevention, and regulatory compliance.
Experience Summary
Current Role
As the Co-Founder and CEO of Outlier Compliance Group, Amber is responsible for driving the strategic vision and operational excellence of the organization. Under her leadership, the company has become a trusted partner for financial institutions, helping them navigate the complex regulatory landscape and implement robust compliance frameworks. Amber's deep industry knowledge and innovative approach have been instrumental in Outlier Compliance Group's rapid growth and recognition as a leader in the AML space.
Career Progression
Prior to co-founding Outlier Compliance Group, Amber held senior roles at leading professional services firms, including MNP and Williams McGuire AML Inc. As a Senior Manager in the Forensics and National AML Practice at MNP, she spearheaded the development of innovative compliance solutions and provided strategic advisory services to clients. Earlier in her career, Amber held positions at Equinox Financial and Fidelity Investments Canada Ltd., where she demonstrated her expertise in financial crime risk management and customer service.
Academic Background
Amber holds a Bachelor's degree in Business Administration from the University of Toronto, with a specialization in Finance and Accounting.
Areas of Expertise
- Anti-money laundering (AML) and financial crime prevention
- Regulatory compliance and risk management
- Forensic investigations and financial intelligence
- Strategic advisory and operational transformation
- Innovative compliance technology and digital solutions
Professional Impact
Amber's thought leadership and industry contributions have been widely recognized. She serves as an AML Advisor to the Canadian Jewellers Association, providing insights and guidance on compliance best practices. Additionally, Amber is an active investor and advisor to Breadcrumbs, a fintech startup focused on enhancing financial transparency and cybersecurity.
Conclusion
With her deep industry expertise, innovative mindset, and proven track record of success, Amber Scott is poised to continue driving Outlier Compliance Group's growth and solidifying its position as a leading provider of AML and compliance solutions in the financial services sector.
