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Scott Elkins

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Scott Elkins

VP, Financial Intelligence Unit | Pathward

Sioux Falls, South Dakota, United States

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Scott Elkins

Summary

Scott Elkins is a seasoned professional in the banking industry, currently serving as the VP of the Financial Intelligence Unit at Pathward. With over two decades of experience, he has honed his skills in areas such as fraud detection, risk management, and operational excellence. His career trajectory includes significant roles at Wells Fargo, where he advanced through various positions, showcasing his leadership abilities. Scott holds a Bachelor's Degree in Psychology and Criminal Justice from Northern State University, which complements his analytical skills in financial intelligence. He is known for his cross-functional team leadership and commitment to continuous improvement. Beyond his professional endeavors, Scott actively participates in nonprofit volunteering, reflecting his dedication to community engagement. His expertise in banking regulations and financial risk positions him as a valuable asset in the financial sector.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Non-Profit Experience

Scott Elkins

Work Experience

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VP, Financial Intelligence Unit at

Pathward

October 2022 - Present

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VP, Financial Intelligence Unit at

MetaBank

February 2013 - Present

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Lending Manager at

Wells Fargo & Company

October 2010 - February 2013

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Financial Crimes Manager at

Wells Fargo & Company

June 2006 - July 2010

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Operational Risk Consultant at

Wells Fargo & Company

November 2005 - July 2006

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Collections Supervisor at

Wells Fargo & Company

November 2001 - November 2005

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Underwriter at

Wells Fargo & Company

January 2000 - November 2001

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Fraud Investigator at

Wells Fargo & Company

February 1997 - January 2000

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Scott Elkins

Education

Northern State University, Bachelor's Degree

January 1991 - January 1995

Elk Point high school

Frequently Asked Questions about Scott Elkins

What is Scott Elkins email address?

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

What company does Scott Elkins work for?

Scott Elkins is a VP, Financial Intelligence Unit at Pathward, a company specializing in Monetary Authorities-Central Bank.

Where Scott Elkins graduated from?

Scott Elkins holds a degree in Psychology And Criminal Justice from Northern State University.

How can I directly contact Scott Elkins?

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

Who is Scott Elkins?

Scott Elkins is a seasoned professional in the banking industry, currently serving as the VP of the Financial Intelligence Unit at Pathward. With over two decades of experience, he has honed his skills in areas such as fraud detection, risk management, and operational excellence. His career trajectory includes significant roles at Wells Fargo, where he advanced through various positions, showcasing his leadership abilities. Scott holds a Bachelor's Degree in Psychology and Criminal Justice from Northern State University, which complements his analytical skills in financial intelligence. He is known for his cross-functional team leadership and commitment to continuous improvement. Beyond his professional endeavors, Scott actively participates in nonprofit volunteering, reflecting his dedication to community engagement. His expertise in banking regulations and financial risk positions him as a valuable asset in the financial sector.

Scott`s contact details

mail

*******@crestmark.com

*******@metabank.com

*******@sio.midco.net

************@pathward.com

Colleagues

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Nikhil

Chief VPI Product Manager

Theresa Martin

Asst VP/Credit Analyst

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Sara Nassralla

Inside Sales Manager

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Neeraj Mehta

Director

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Stan Brewer

VP, Senior Field Examiner

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Sharon Voss

Vice President of EFT Services

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Justin Whitson

Managing Director, Business Development

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David Menoian

Senior Managing Director, Business Development

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Ken Freccero

SVP, Partner Engagement

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Laura Nardi

Vice President of Accounting

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