Scott Topor

Scott Topor is a Principal Examiner at NCUA, specializing in Bank Secrecy Act (BSA) and OFAC regulations. Prior to this, Scott worked as a District Examiner and Assistant Director at State Street, and as an Assistant Treasurer and Manager of Fund Administration at J.P. Morgan. With a BS in Business Management from Westfield State University, Scott has extensive experience in ensuring compliance with federal regulations, managing financial reporting, and overseeing fund administration.