Professional Summary

Professional Overview

Scott Kinney is an experienced Global Sanctions Compliance Manager with a strong background in financial services compliance and anti-money laundering (AML) regulations. He currently oversees the sanctions compliance program at Wells Fargo, ensuring the bank's operations adhere to global sanctions policies and guidelines.

Experience Summary

Current Role

As the Global Sanctions Compliance Manager at Wells Fargo, Scott is responsible for developing, implementing, and maintaining the bank's sanctions compliance framework. He directs a team of compliance professionals in monitoring transactions, screening customer accounts, and reporting any potential violations to regulatory authorities. Under his leadership, the sanctions compliance program has achieved a 98% accuracy rate in identifying and mitigating sanctions-related risks.

Career Progression

Prior to his current role, Scott served as a Compliance Manager at Wells Fargo, where he played a key role in enhancing the bank's AML compliance practices. He also held positions as an AML Compliance Officer at Wachovia (a Wells Fargo company) and a Compliance Director at JPMorgan Chase, gaining extensive experience in navigating complex regulatory environments and implementing effective compliance strategies.

Earlier in his career, Scott worked as a Compliance Project Manager at CIGNA Healthcare, leading initiatives to streamline the organization's compliance processes and ensure adherence to industry regulations.

Academic Background

Scott holds a Master of Science in Organizational Dynamics from the University of Pennsylvania and a Bachelor of Science in Economics from Widener University. His academic background provides him with a strong foundation in organizational dynamics and data-driven decision-making, which he applies to his work in the financial services industry.

Areas of Expertise

• Global sanctions compliance management

• Anti-money laundering (AML) regulations and practices

• Regulatory compliance strategy and implementation

• Compliance risk assessment and mitigation

• Cross-functional team leadership and collaboration

Professional Impact

Throughout his career, Scott has demonstrated a consistent track record of driving operational excellence and enhancing compliance programs. His leadership in developing and implementing the sanctions compliance program at Wells Fargo has resulted in a significant reduction in the bank's exposure to sanctions-related risks, contributing to its reputation as a trusted financial institution.

Conclusion

With over 30 years of experience in the financial services industry, Scott Kinney has established himself as a respected expert in global sanctions compliance. His ability to navigate complex regulatory environments, lead cross-functional teams, and implement effective compliance strategies positions him as a valuable asset to Wells Fargo and the broader industry.