Scott Hill
Directeur des opérations chez LOM FINANCIAL LIMITED
Profil
Scott Hill has been working as a Managing Director at Global Custody & Clearing Ltd.
and LOM Group since 1995.
He is also currently a Member of the Association of Certified Anti-Money Laundering Specialists LLC and the Association of Bermuda Compliance Officers.
Additionally, he currently works as the Chief Operating Officer & Executive Vice President at LOM Financial Ltd.
Mr. Hill completed his undergraduate degree from the University of Virginia in 1988.
Postes actifs de Scott Hill
| Sociétés | Poste | Début |
|---|---|---|
| LOM FINANCIAL LIMITED | Directeur des opérations | 01/08/2011 |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | 01/08/2011 |
| Association of Bermuda Compliance Officers | Corporate Officer/Principal | 01/08/2011 |
Global Custody & Clearing Ltd.
 Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and private investment services. The company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Directeur Général | 01/09/1995 |
| LOM Group | Directeur Général | 01/01/1995 |
Formation de Scott Hill
| University of Virginia | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| LOM FINANCIAL LIMITED | Finance |
| Entreprise privées | 4 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
| Association of Bermuda Compliance Officers | |
Global Custody & Clearing Ltd.
Global Custody & Clearing Ltd. Investment ManagersFinance Part of LOM Financial Ltd., Global Custody & Clearing Ltd. is a Bermudian company that provides wealth management and private investment services. The company is based in Hamilton, Bermuda. The company was founded in 1992 by Scott G. S. Lines. Scott Hill has been the CEO of the company since 1995. | Finance |
| LOM Group |
