Scott Kasperowicz

Scott Kasperowicz possesses extensive experience in retail compliance and management, currently serving as a Senior Analyst in Retail Compliance at Currency Exchange International since August 2016. In this role, Scott is tasked with ensuring adherence to BSA/AML Compliance Programs and relevant state and federal laws, while acting as an independent oversight agent. Prior to this, Scott held various managerial and operational roles, including Branch Manager and Retail Compliance & Oversight Coordinator at Currency Exchange International, and revenue management positions at San Diego Metropolitan Transit System and U.S. Bank. Scott's earlier experience includes roles in cash management and customer service at Lowe's Home Improvement, Dunkin' Brands, and Boscov's Department Store, showcasing a strong background in financial handling and team leadership.