Scott P. Dellosso, CFE is a Senior Compliance Examiner at the National Futures Association, specializing in OTC Derivatives for Swap Dealers. Prior to their current role, Scott has held various positions in financial crimes compliance and investigations at companies such as HSBC, JPMorgan Chase & Co., and Bank of America--Merrill Lynch. With a background in AML investigations, fraud analysis, and market surveillance, Scott has a wealth of experience in ensuring regulatory compliance and detecting financial crimes.
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