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Scot Levine, JD

Chief Risk Officer/EVP

Scot Levine, JD, is a seasoned professional with a background in compliance, risk management, and financial services.

He holds a JD in Law from the University of Illinois Chicago School of Law and a Bachelor's degree in Business from the University of Arizona.

Scot has held various key roles in reputable organizations, including Chief Risk Officer and EVP at GBank, Manager at KPMG US, Vice President at Credit One Bank, Supervisor at RSM US LLP, Compliance Manager at Discover Financial Services, and Compliance Advisor at BMO Harris Bank.

His experience also includes positions such as Contracts and Compliance Attorney at Axiom, Compliance and Business Risk Officer at Discover Financial Services, Senior Compliance Lead Analyst at Experian, and Senior Account Executive at Experian.

Throughout his career, Scot Levine has demonstrated expertise in regulatory compliance, financial services, risk management, and business operations, making him a valuable asset in the industry.

Highlights

Aug 19 · linkedin

Please vote

Jul 19 · linkedin

Any of my connects going to the 2024 Nevada Credit and Lending conference?

I will be moderating the regulatory discussion with reps from the FDIC, OCC, the Fed and FID!

Hope to see you there.

https://lnkd.in/gFxRSVhh

#banking #regulatorycompliance #riskandcompliance #nevadacreditandlendingconference

Scot Levine, JD
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Location

Las Vegas, Nevada, United States