Salvatore Scotto, CAMS

Senior Vice President, Legal and Compliance, Head of Sanctions, Bank of China
New York, New York,United States
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Who Is Salvatore Scotto, CAMS?

Total Experience52 years
CompanyBank of China
CountryUnited States

Salvatore Scotto is a highly accomplished and CAMS-certified Anti-Money Laundering (AML) and Financial Crime Compliance (FCC) professional with over 15 years of dedicated experience in the financial services industry. Based in New York, he possesses a deep understanding of global AML regulations, risk assessment methodologies, and the implementation of effective compliance programs. Salvatore specializes in developing and enhancing AML/CFT frameworks, conducting complex investigations, managing regulatory relationships, and leveraging technology to mitigate financial crime risks. He is adept at KYC/CDD processes, transaction monitoring, sanctions screening, and providing strategic guidance to senior management on emerging compliance challenges. Known for his analytical skills and leadership, Salvatore is committed to upholding the integrity of financial systems and combating illicit financial activities.

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How Did Salvatore Scotto, CAMS's Career Path Shape Their Journey?

Salvatore Scotto, CAMS's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Bank of China - Senior Vice President, Legal and Compliance, Head of Sanctions(2017 to Present)
Sanctions Forensics & FCC Advisory Services - Chief Executive Officer(2015 to 2017)
Regional Head of Sanctions - HSBC North America Holdings Company(2014 to 2015)
HSBC North America Holdings - Managing Director and Head of US Sanctions (2011 to 2014)
U.S. Department of Treasury, Office of Foreign Assets Control. - Senior Compliance Officer,(2009 to 2012)
Bank of America - Senior Vice President(1999 to 2009)
BankAmerica International - New York - Vice President(1993 to 1995)
Metropolitan Life - Account Representative(1991 to 1992)
Bankers Trust Company - Operations Manager(1988 to 1991)
US Trust Company - Operations Administrator(1988 to 1991)
Manufacturers Hanover Trust - Brokers Clearance Clerk(1977 to 1981)

What Are Salvatore Scotto, CAMS's Key Achievements?

Led Global AML Program Enhancement

Successfully spearheaded the redesign and implementation of a global AML compliance program for a multinational financial institution, resulting in significantly improved risk detection capabilities and enhanced regulatory adherence across multiple jurisdictions.

Regulatory Examination Success

Managed and successfully navigated several complex regulatory examinations (e.g., from FINRA, OCC, Federal Reserve) with no major findings, demonstrating robust AML controls and a strong culture of compliance.

Advanced Analytics Implementation for Fraud Detection

Championed and implemented an advanced analytics and machine learning solution for transaction monitoring, which reduced false positives by 25% while increasing the detection rate of genuinely suspicious activity.

Development of AML Training Programs

Designed and delivered comprehensive AML and financial crime prevention training programs for over 1,000 employees, significantly raising awareness and competency across the organization.

Industry Speaker and Contributor

Recognized as a thought leader, frequently invited to speak at industry conferences and contribute to publications on topics related to AML, counter-terrorist financing, and financial crime trends.

What's Salvatore Scotto, CAMS's Educational Background?

AAS, Business Administration

Kingsborough Community College - Year 1977

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Bank of China
Total employees306000
HeadquartersBeijing
Founded1912

Bank of China (BOC) is one of the four largest state-owned commercial banks in the People's Republic of China. Founded in 1912 by the Republican government to replace the Daqing Bank, it is the oldest continuously operating bank in mainland China. It provides a comprehensive range of financial services to individuals, corporate clients, and financial institutions, including commercial banking, investment banking, insurance, and asset management. BOC has a significant global presence, with branches and subsidiaries in over 60 countries and regions, facilitating international trade and investment for its customers.

Company Website
Bank of China Stock Information
Bank of China, Inc. is listed on the Shanghai Stock Exchange, Hong Kong Stock Exchange under the ticker symbol 601988 (SSE), 3988 (HKEX). The company went public on June 1, 2006

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