Scott Travers

Scott Travers is an ACAMS certified business professional with 25 years of experience in the financial industry, specializing in global cash and securities products, credit card fraud, and investment banking. They previously held various roles, including Senior Vice President AML Group Manager, where they demonstrated expertise in credit risk management and fraud loss mitigation for firms such as Bank of America and Citi. Throughout their career, Scott has focused on optimizing cross-selling, enhancing processes, and ensuring compliance with regulatory requirements, while effectively leading teams and collaborating with business partners across the globe. Scott holds an Associate's degree in Criminal Justice/Law Enforcement Administration from Delaware Technical Community College.