Scott Currie

Scott Currie

Financial Crime Data Manager @ Modulr

About Scott Currie

Scott Currie is a Financial Crime Data Manager at Modulr, with extensive experience in financial crime and fraud prevention roles in Edinburgh, Scotland.

Title: Financial Crime Data Manager

Scott Currie holds the title of Financial Crime Data Manager. His current position is at Modulr, where he has been working since 2021. His role involves managing and overseeing data related to financial crime, leveraging his extensive background in financial fraud analysis and data management. The position is based in Edinburgh City, Scotland, United Kingdom.

Company: Modulr

Scott Currie is employed at Modulr, serving as a Financial Crime Data Manager. Since 2021, he has been responsible for handling and analyzing data pertaining to financial crimes in this organization. Modulr is known for providing payment services and solutions, making Scott's role critical to ensuring the integrity and security of financial transactions.

Previous Positions at Tesco Bank

Prior to his role at Modulr, Scott Currie worked at Tesco Bank. From 2018 to 2021, he held the position of Data Operations Administrator, where he focused on managing data operations. Before that, he served as a Strategy Fraud Analyst from 2017 to 2018, contributing to the development and implementation of fraud prevention strategies.

Early Career at Royal Bank of Scotland

Scott Currie's career began at the Royal Bank of Scotland, where he held various positions from 2008 to 2015. His roles included Financial Crime Associate and Trustee and Depositary Services. During his tenure, he gained substantial experience in financial crime analysis and compliance, setting the foundation for his expertise in the field.

Education at Currie High School

Scott Currie completed his education at Currie High School, where he studied from 2002 to 2007. This foundational education provided him with the necessary skills and knowledge that he later applied in his extensive career in financial crime management and data analysis.

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