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Crcm Scott Milam

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Crcm Scott Milam

Vice President, Compliance Officer | Countybank

South Carolina, United States

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Crcm Scott Milam

Summary

Crcm Scott Milam is a seasoned compliance professional with extensive experience in the banking sector, currently serving as the Vice President and Compliance Officer at Countybank. With a strong background in anti-money laundering, credit analysis, and regulatory compliance, he has held senior roles at major financial institutions, including Truist and BB&T. His expertise spans across various compliance frameworks and risk management strategies, making him a key player in ensuring operational integrity within financial services. Scott is not only a legal compliance expert but also a proactive leader who has successfully managed teams and integrated compliance programs during mergers. His academic credentials include a Doctor of Law degree and specialized banking education, reinforcing his authority in the field. Passionate about fostering a culture of compliance, he continuously seeks to enhance operational efficiencies and mitigate risks. Scott's commitment to professional development and regulatory excellence positions him as a valuable asset in the evolving landscape of banking compliance.

General

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Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Leadership Development

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Corporate Experience

Crcm Scott Milam

Work Experience

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Vice President, Compliance Officer at

Countybank

July 2021 - Present

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VP Senior Compliance Risk Manager at

BB&T

December 2013 - July 2021

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SVP Senior Compliance Risk Manager at

BB&T

May 2019 - July 2021

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SVP, Compliance Manager at

Truist

December 2019 - July 2021

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VP Compliance Officer - Mortgage Servicing at

BBVA in the USA

January 2008 - December 2013

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Loan Review Officer - Consumer at

BBVA in the USA

April 2003 - December 2007

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Credit and Compliance Analyst at

The Exchange Bank of Alabama

October 2001 - April 2003

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Crcm Scott Milam

Education

BB&T Banking School at Wake Forest

January 2017 - January 2018

American Bankers Association Graduate School of Compliance Risk Management

January 2016 - January 2016

American Bankers Association National Compliance School

January 2012 - January 2012

Birmingham School of Law , Doctor Of Law (J.D.)

January 2005 - January 2008

Jacksonville State University, Master's Degree

January 2002 - January 2005

University of West Alabama, Bachelors Of Business Administration

January 1998

Frequently Asked Questions about Crcm Scott Milam

What is Crcm Scott Milam email address?

Crcm Scott Milam's primary email address is ******@ecountybank.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Crcm Scott Milam work for?

Crcm Scott Milam is a Vice President, Compliance Officer at Countybank, a company specializing in Monetary Authorities-Central Bank.

Where Crcm Scott Milam graduated from?

Crcm Scott Milam holds a degree in from BB&T Banking School at Wake Forest.

How can I directly contact Crcm Scott Milam?

To contact Crcm Scott Milam directly, you can use the email address ******@ecountybank.com. Complete contact information is available upon registration with Muraena.

Who is Crcm Scott Milam?

Crcm Scott Milam is a seasoned compliance professional with extensive experience in the banking sector, currently serving as the Vice President and Compliance Officer at Countybank. With a strong background in anti-money laundering, credit analysis, and regulatory compliance, he has held senior roles at major financial institutions, including Truist and BB&T. His expertise spans across various compliance frameworks and risk management strategies, making him a key player in ensuring operational integrity within financial services. Scott is not only a legal compliance expert but also a proactive leader who has successfully managed teams and integrated compliance programs during mergers. His academic credentials include a Doctor of Law degree and specialized banking education, reinforcing his authority in the field. Passionate about fostering a culture of compliance, he continuously seeks to enhance operational efficiencies and mitigate risks. Scott's commitment to professional development and regulatory excellence positions him as a valuable asset in the evolving landscape of banking compliance.

Crcm`s contact details

mail

******@ecountybank.com

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