Scott Pospisil

Chicago,IL

Summary

Knowledgeable AML professional with strong background in delivering strategic consulting solutions to clients. Demonstrated ability to lead teams in complex projects and optimize processes, resulting in enhanced operational efficiency. Proven expertise in stakeholder management and analytical problem-solving.

Overview

years of professional experience

Certification

Work History

Senior Consultant: Risk & Financial Advisory

Deloitte

09.2021 - Current

Supported fraud investigation efforts through data analysis and collaboration with team members.
Elder financial abuse investigations.
Conducted AML independent testing, providing operational and design effectiveness feedback for FinTechs.
Multinational financial institution exam support.
Led team in executing KYC remediation initiatives.
Engaged with C-suite executives to present findings and recommend solutions tailored to organizational needs.

AML Investigator: Transaction Monitoring Operations

Capital One

04.2018 - 09.2021

Leveraged historical data to improve workload volume forecasting and make appropriate process changes.
Recommended closure of accounts and termination of banking relationships based upon investigative findings regarding financial crimes.
Conducted enhanced due diligence reviews on banking relationships for both individuals and businesses.
Ensured compliance with US and Canadian economic sanctions, OFAC and BSA requirements.

Senior Fraud Analyst

American Express

02.2015 - 04.2018

Trained staff members in the detection of card not present and wire fraud.
Provided retail, travel, ticketing and wire fraud prevention analysis.
Managed several third party clients.
Engaged in best practices process updates and process document rewrites.

Education

Bachelor of Arts - Political Science - International Relations

Northern Illinois University

DeKalb, IL

01.2015

Skills

Project management
BSA/AML compliance

Extensive investigation experience
Process optimization