Jean Scott
About Jean Scott
Jean Scott is a BSA and AML Analyst at American National Bank in Oakland Park, Florida, where she has worked since 2013. She studied at Hampton High School and earned an Associate of Arts degree from Manchester Business College between 1981 and 1983.
Work at American National Bank of Texas
Jean Scott has been employed at American National Bank in Oakland Park, Florida, since 2013. In the role of BSA and AML Analyst, she is responsible for ensuring compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Her tenure at the bank spans over 11 years, during which she has contributed to the bank's efforts in identifying and mitigating risks associated with financial crimes.
Education and Expertise
Jean Scott completed her education at Manchester Business College, where she earned an Associate of Arts degree from 1981 to 1983. This educational background has equipped her with the foundational knowledge necessary for her current role in financial compliance. Additionally, her high school education at Hampton High School provided her with essential skills that have supported her career development.
Background
Jean Scott's professional journey includes a focus on compliance within the banking sector. Her experience as a BSA and AML Analyst has allowed her to develop a deep understanding of regulations that govern financial institutions. Living and working in Oakland Park, Florida, she has been an integral part of the local banking community for over a decade.
Achievements
During her time at American National Bank, Jean Scott has played a significant role in enhancing the bank's compliance framework. Her work in BSA and AML analysis contributes to the bank's ability to prevent and detect financial crimes. Specific achievements and projects during her tenure have not been detailed, but her long-standing position indicates a commitment to her professional responsibilities.