Nicholas Scott

AML Manager, Transaction Monitoring Team

Nicholas Scott, M.S., CFE, CAMS, is an experienced manager currently serving as the AML Manager for the Transaction Monitoring Team at Capital One. With a strong background in public safety and investigations, they have held various roles in law enforcement, including Chief of Police at Pine Ridge Police Department, where they focused on community engagement and risk management strategies. Nicholas possesses exceptional analytical and communication skills, excelling in team leadership and performance management. They earned a Master of Science in Public Safety from Capella University in 2016 and hold a Bachelor of Science in Computer Science from Benedict College.

Location

Richmond, United States

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