Scott Hammond
Head of Recoveries at loans by mal- Claim this Profile
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Bio
Christopher Bluvshtein
Scott and I worked together for 2 years in a Complaints and Fraud function. We specifically spent the majority of our time working on the detection and prevention of pre-payout application and identity fraud. We worked collaboratively through a period of significant business change, with a focus on improving compliance and adherence to changing regulations imposed by the FCA. As a result, Scott possesses a breadth of skills and knowledge in the areas of PCI-DSS compliance, AML / KYC, and JMLSG Guidance.
Andy Munson
Scott is a very welcoming and proactive manager who always seeks the best possible outcome in any given situation. His knowledge and professionalism are echoed within all his team members and he is always at the forefront of engineering new business ideas. Scott is an asset to any business he is employed within.
Christopher Bluvshtein
Scott and I worked together for 2 years in a Complaints and Fraud function. We specifically spent the majority of our time working on the detection and prevention of pre-payout application and identity fraud. We worked collaboratively through a period of significant business change, with a focus on improving compliance and adherence to changing regulations imposed by the FCA. As a result, Scott possesses a breadth of skills and knowledge in the areas of PCI-DSS compliance, AML / KYC, and JMLSG Guidance.
Andy Munson
Scott is a very welcoming and proactive manager who always seeks the best possible outcome in any given situation. His knowledge and professionalism are echoed within all his team members and he is always at the forefront of engineering new business ideas. Scott is an asset to any business he is employed within.
Christopher Bluvshtein
Scott and I worked together for 2 years in a Complaints and Fraud function. We specifically spent the majority of our time working on the detection and prevention of pre-payout application and identity fraud. We worked collaboratively through a period of significant business change, with a focus on improving compliance and adherence to changing regulations imposed by the FCA. As a result, Scott possesses a breadth of skills and knowledge in the areas of PCI-DSS compliance, AML / KYC, and JMLSG Guidance.
Andy Munson
Scott is a very welcoming and proactive manager who always seeks the best possible outcome in any given situation. His knowledge and professionalism are echoed within all his team members and he is always at the forefront of engineering new business ideas. Scott is an asset to any business he is employed within.
Christopher Bluvshtein
Scott and I worked together for 2 years in a Complaints and Fraud function. We specifically spent the majority of our time working on the detection and prevention of pre-payout application and identity fraud. We worked collaboratively through a period of significant business change, with a focus on improving compliance and adherence to changing regulations imposed by the FCA. As a result, Scott possesses a breadth of skills and knowledge in the areas of PCI-DSS compliance, AML / KYC, and JMLSG Guidance.
Andy Munson
Scott is a very welcoming and proactive manager who always seeks the best possible outcome in any given situation. His knowledge and professionalism are echoed within all his team members and he is always at the forefront of engineering new business ideas. Scott is an asset to any business he is employed within.
Experience
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loans by mal
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United Kingdom
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Financial Services
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1 - 100 Employee
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Head of Recoveries
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Mar 2022 - Present
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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Transaction Processing Manager
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Sep 2015 - Mar 2022
Working in the Rights Trading Team within the Global Corporate Actions department. Working in the Rights Trading Team within the Global Corporate Actions department.
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Amigo Loans
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United Kingdom
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Financial Services
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100 - 200 Employee
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Complaints Handler & Fraud Investigator
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Mar 2014 - Sep 2015
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The Richmond Group
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United Kingdom
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Financial Services
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1 - 100 Employee
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Collections Manager
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Apr 2012 - Mar 2014
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Senior Collections Officer
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Aug 2009 - Apr 2012
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Richmond Group
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Financial Services
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1 - 100 Employee
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Recoveries & Litigation Officer
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Jun 2007 - Aug 2009
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Education
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2004 - 2007
Bournemouth University
Financial Services, Accounts, Economics, Risk Management, Marketing -
2002 - 2004
Bedford College
A Levels, Business Studies, Law, Sociology
Community
