Darren James Scott

Darren James Scott has extensive experience in the field of Anti Money Laundering (AML) and Customer Due Diligence (CDD). Darren James is currently the Director - Head of AML and CDD at Lambert Smith Hampton, a position they have held since January 2021. Prior to this role, Darren served as the Associate Director - Head of AML Customer Due Diligence Team at the same company from April 2019 to January 2021.

Before joining Lambert Smith Hampton, Darren worked at J.P. Morgan as an Anti Money Laundering Specialist from February to November 2018. Prior to this, they were an Anti Money Laundering, Client Onboarding, PEP, Sanctions, and Negative Media Screening Analyst at J.P. Morgan Asset Management from November 2013 to February 2018.

Darren also has experience in Transaction Monitoring and Reporting as well as Settlements at J.P. Morgan, where they served as a Transaction Monitoring & Reporting Specialist from November 2012 to November 2013 and a Settlements Specialist from January 2011 to November 2012.

In addition, Darren worked as an Associate - Breach and Amendments at BNY Mellon from November 2009 to January 2011. Prior to that, they served as a Senior Pensions Administrator - Quotes & Claims at Scottish Widows from February 2008 to July 2009.

Darren's early career experiences include working as a Supervisor at Hollard Insurance from 2002 to 2007.

Darren James Scott completed the Cert. (FCP) Financial Crime Prevention program at the International Compliance Association in 2014. In the previous year, they also obtained a certification in Anti Money Laundering from the same institution. Prior to these certifications, Darren attended Bracken High School, but specific information about their degree or field of study at this institution is not available.