Scott Bakelman, MBA, M Div
About Scott Bakelman, MBA, M Div
Scott Bakelman is a seasoned professional currently serving as the Senior Manager of the Financial Intelligence Unit at Oportun. He has extensive experience in financial compliance and intelligence, having held various roles in organizations such as Capital One, Texas Capital Bank, and the United States Marine Corps.
Work at Oportun
Scott Bakelman currently serves as the Senior Manager of the Financial Intelligence Unit (FIU) at Oportun. He has held this position since 2019, contributing to the company's efforts in financial compliance and intelligence. His role involves overseeing various aspects of financial operations to ensure adherence to regulatory standards and enhance the organization's overall financial integrity.
Previous Experience in Financial Compliance
Before joining Oportun, Scott Bakelman worked at MoneyGram International as a Supervisor in the Financial Intelligence Unit from 2014 to 2018. He also served as a Senior FCC Analyst at Texas Capital Bank for one year in 2018. Additionally, he briefly worked as a Compliance Advisor III at Capital One in 2018. His extensive experience in financial compliance roles has equipped him with a strong foundation in regulatory practices.
Military Background
Scott Bakelman has a significant military background, having served in the United States Marine Corps from 2000 to 2009. During his service, he held various roles, including Intelligence Section Supervisor, Security Manager, Senior Analyst, and Company Training Manager. This experience provided him with skills in leadership, intelligence operations, and security management.
Education and Expertise
Scott Bakelman holds multiple degrees, including a Bachelor of Science in Business Management from Chaminade University of Honolulu, obtained between 2006 and 2008. He also earned a Master's Degree in Christian Ministry from Liberty University in 2015 and a Master of Business Administration (MBA) from Texas Woman's University in 2014. His educational background complements his professional experience in financial intelligence and compliance.
Project Management Experience
In addition to his roles in financial compliance, Scott Bakelman has experience in project management. He worked as a Project Team Lead and Intel Ops Specialist at CACI International Inc from 2010 to 2011 and later as a Project Manager (Independent) at GEODIS for three months in 2014. His project management skills have been developed through various roles in both military and civilian sectors.