Full Name
Scott Edwards
Job Title
SVP and Director Fraud Risk Management
Company
Bank of Oklahoma
Speaker Bio
Scott Edwards, Senior Vice President and Director of Fraud Risk Management, (CFE, CAMS, CAFS) is a highly experienced professional with over 20 years of expertise in fraud prevention and anti-money laundering. With a strong focus on customer protection and the security of our institution, he leads the efforts to modernize the Financial Crimes Unit (FCU) at BOKF. Scott brings a wealth of large Financial Institutional (Chase, Zions, Bank of Montreal) knowledge and a proven track record in mitigating fraud risks and ensuring compliance with regulatory standards. He is responsible for developing and driving BOKF’s strategic vision to define comprehensive fraud prevention strategies and implementing advanced technologies to stay ahead of evolving threats. Outside of BOFK, Scott is also a trainer for ACAMS new fraud certification Certified Anti-Fraud Specialist program.
Passionate about safeguarding our customers' financial well-being, he is dedicated to leveraging his deep understanding of fraud risk management and anti-money laundering practices. As a trusted advisor, he collaborates closely with senior leadership and various departments, fostering a cohesive and proactive approach to fraud prevention.
Passionate about safeguarding our customers' financial well-being, he is dedicated to leveraging his deep understanding of fraud risk management and anti-money laundering practices. As a trusted advisor, he collaborates closely with senior leadership and various departments, fostering a cohesive and proactive approach to fraud prevention.
