Scott Rosenbaum is a Director in Stout’s Regulatory Compliance and Financial Crimes practice where he specializes in assisting community/regional banks and other financial institutions to develop, improve, and maintain their BSA/AML and OFAC compliance programs. Prior to Stout, Scott worked in KPMG’s forensic practice and for a research group where he consulted with the Department of Justice, the Department of Treasury, and the United States Congress on countering the financing of terrorism. Scott routinely conducts trainings for bankers, lawyers, business leaders, and law enforcement including training intelligence analysts from OFAC at the Federal Law Enforcement Training Center (FLETC). He has collaborated on Congressional testimonies, a book, and assisted print and television journalists in researching their articles and segments. He is a Certified Public Accountant (CPA), a Certified AML and Fraud Professional (CAFP), an Accredited Payments Risk Professional (APRP), a Certified Fraud Examiner (CFE), and a Certified At-Risk Adult Crime Tactics Specialist (CACTS).