Scot Levine

Scot Levine Work

Chief Risk Officer (CRO) - EVP

@ GBank

Manager - Financial Services and Regulatory Compliance

@ KPMG US

Vice President, Consumer Compliance

@ Credit One Bank

Scot Levine Education

2005 - 2010 JD in Law

The John Marshall Law School
1998 - 2001 Bachelor in Business

University of Arizona

Scot Levine Skills

Time ManagementPrivacy LawLoan OfficersCustomer ServiceRFPEntrepreneurshipSafe HarborLegal ComplianceStrategySummariesNDAMajor AccountsResearchSecurityLegal ReviewReviewsNetworkingCInternational RegulationsPrimeChartInsurancePowerPointSupplyAnalysisBusinessRetailFCRATelemarketingHedge FundsBankingFHARegulationsFinanceHIPAALegal DocumentsProtectionProspectFinancial ServicesBusiness UnitsCompliance TrainingB2bCreditMarketingSalesLead GenerationStrategic PlanningKeysReformSales PresentationsReal EstateEditingDevelopmentsMortgage FraudLegal AspectsLegal ResearchPortfolio ManagementTrainingStrategic PartnershipsLatinPurchase OrdersDraftingGap AnalysisReal Estate TransactionsRainmakerMarketing StrategyAnalytical SkillSellingRisk AssessmentData ManagementChecksContract NegotiationLegal DocumentationSolution SellingData SharingOccSpreadsheetsTilaDirect MarketingTcpaSales ManagementBriefsScratchManagementDisclosureRegulatory GuidelinesHMDANew Business DevelopmentProject ManagementFactsNegotiationAnalyticsFinancial InstitutionsCredit BureauOptionsTitle 12Training ProgramsReferralsNotificationRegulatory ComplianceCRMAccount ManagementDigital MarketingLeadershipPrivacy ComplianceBusiness DevelopmentClosuresBrokersLegal ProcessBankruptcyEmailEuropean UnionData TransferProduct DevelopmentGLBAJob AidsRisk ManagementCubsLegal WritingCorporate ComplianceCustomer Relationship Management CrmConsultingEnterprise Risk ManagementRegulatory ConsultingCompliance Management SystemsBusiness To Business B2BTeam LeadershipRegulaltory ComplianceOperations ManagementPolicy and Procedure DevelopmentOperational Risk ManagementCompliance Monitoring And TestingBusiness to BusinessCustomer Relationship Management

Scot Levine Contact Information

Work email●●●●●●●●@company.com

Personal email●●●●●●●●@gmail.com

Phone+● ●●● ●●● ●●●●

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Frequently Asked Questions about Scot Levine

How can I contact Scot Levine?

You can reach Scot Levine via verified work email, personal email, or phone number — all available after sign-in. We provide professional and personal contact channels along with social profiles.

Where does Scot Levine work?

Scot Levine currently works at GBank as Scot Levine - Chief Risk Officer (CRO) - EVP at GBank.

Where is Scot Levine located?

Scot Levine is based in Niger.

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