Scott Snow

Fraud Investigations Manager

Scott Snow, CCFI, CDCI is a seasoned professional with nearly a decade of experience in analytical roles, including intelligence and Anti-Money Laundering (AML) analysis. Currently serving as a Warrant Officer in the United States Army Reserve since 2017, they previously held managerial positions at USAA, where they contributed to AML compliance, and Deutsche Bank, where they focused on financial crimes operations. Scott earned a Master of Business Administration (MBA) in General Management from Keller Graduate School of Management of DeVry University from 2016 to 2018. Their background highlights a commitment to leveraging leadership experience to enhance efficiency within organizations.

Location

Jacksonville, United States

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