Senior Regulatory Financial Crime Manager, Risk and Compliance, FNZ Group

Scott is a focussed and dedicated financial crime professional with 23 years’ experience in the financial services and fintech industry, currently working for FNZ Group and previously RBS and TSB.

In his career to date he has undertaken a number of roles (within both 1LOD and 2LOD) with responsibilities for AML, terrorism financing, sanctions, fraud, market abuse/insider dealing, tax evasion and bribery/corruption. This has allowed him to understand, develop and deliver effective strategies, implement risk/threat management and assurance frameworks and to enhance compliance monitoring activities to mitigate financial crime risks and improve deficiencies.

Scott also has extensive regulatory/industry knowledge on financial crime matters as well as experience in implementing financial crime policy and governance frameworks to deliver effective business outcomes and objectives.

Scott is also a practicing member of the International Compliance Association (MICA) and currently holds Diplomas in both Financial Crime and Anti-Money Laundering (AML), He also holds a qualification with the Association of Chartered Fraud Examiners (ACFE).

scott mitchell

My Sessions

FinCrime Update: The Complex Web of Financial Crime in 2023

Day 1, Wednesday 19th September 2023, 14:55 PM - 15:40 PM BST
Financial Crime Theatre


#risk digital