Sylvester Scott

Sylvester Scott is an experienced AML Compliance Analyst currently working at Shinhan Bank America since August 2021, focused on monitoring and investigating suspicious account activities through transaction reviews and due diligence. Prior to this role, Sylvester held similar positions at Megabank and Citi, where responsibilities included investigating escalated alerts and conducting customer due diligence. Sylvester also has a background as a Consultant at KPMG US, specializing in AML fraud investigations and KYC remediations. Academic qualifications include a Master of Science in Human Resource Management from Golden Gate University, a Bachelor of Arts in History from the University of Maryland, and training with the United States Navy and Marine Corps, where Sylvester rose to the rank of Petty Officer Third Class (E4).