Scott Neville

Scott Neville has extensive experience in compliance and risk management across various prestigious financial institutions. Currently a Contractor at Compliance Risk Concepts since June 2018, Scott conducts financial crimes and AML investigations for Credit Suisse Securities and manages regulatory requests. Previously, Scott held roles as a Senior Compliance Analyst, Lookback Remediation Specialist at Wells Fargo Securities, and Compliance & Operational Risk Control Director at UBS Financial Services, where critical projects included merging compliance departments and managing sophisticated AML investigations. Scott also served as the AML Investigations Director at UBS, overseeing complex investigations and compliance functions. Education includes studies at Pace University, making Scott a knowledgeable and skilled professional in financial compliance and risk oversight.