Scott Hay

Scott Hay has a strong background in financial crime analysis, investigations, and customer management. With experience in companies like Hampden & Co, Chipper Cash, HSBC, and British Gas, Scott has held various roles such as Financial Crime Analyst, Financial Crime Advisory Manager, Major Investigations Manager, and Customer Manager. Scott's expertise includes conducting investigations, producing reports on financial crime trends, mapping flows of funds, completing CDD and EDD reviews, and ensuring compliance with sanctions regulations. Scott also has experience as a Premier Associate and Academy Mentor, showcasing their leadership and mentoring skills.