Scott Schwed

Scott is the U.S. Head of Anti-Money Laundering Compliance at Vanguard. In that role Scott leads the transaction monitoring, investigations, and reporting functions. At Vanguard for 23 years, Scott has held various roles within the Financial Crimes Program over the last 15 years including leading screening and customer identification teams. Scott led the implementation of new transaction monitoring and case management systems and the development of the firms Customer Due Diligence program.