Scott Carr is a Financial Crimes Program Lead at Vanguard. He has impacts into every facet of the company’s business as he ensures that the firm complies with Bank Secrecy Act / Anti-money laundering (“BSA”/”AML”) and Office of Foreign Assets Control (“OFAC”) regulations. He has over 14 years in the BSA/AML field, serving in various roles with experiences including compliance; risk assessments; transaction monitoring models; sanctions; conducting investigations; quality assurance; developing and delivering comprehensive training; as well as coaching and development for both financial crimes professionals and delivering firm-wide courses.

Scott is a graduate of Penn State University with a bachelor’s degree in Administration of Justice and a Certified Anti-Money Laundering Specialist (or CAMS).