
Amber D. Scott, MBA, CBP, CIPP, CAMS, FIS is the Co-Founder, Chairperson, and Strategic Advisor at Outlier Compliance Group. Amber is a compliance geek with a passion for technology. After graduating from the University of Waterloo, Amber joined the compliance team at one of Canada’s largest insurers where she focused on the implementation of technology-based processes to streamline compliance. She has since worked in in-house roles with major securities firms, and banks. She holds several professional designations and is a current doctoral candidate with a research focus on the effects of anti-money laundering (AML) legislation on illicit virtual asset flows. In 2013, Amber co-founded Outlier, a Canadian compliance consultancy specializing in AML, privacy, and regulatory compliance. The company is based on one of the premises of Malcolm Gladwell's book Outliers: that to excel at something, one requires significant practice (roughly 10,000 hours). Each of Outlier's team members has 10,000 hours or more of in-house compliance experience. After acting as the CEO for a decade, Amber moved to the role of Chairperson of the Board of Directors, and Strategic Advisor in August of 2024. More at https://www.outliercanada.com/
outliercanada.com
canadianjewellers.com
breadcrumbs.app
mnp.ca
capitalone.com
manulife.com
fidelity.com
Toronto, Ontario, Canada
Co-Founder, Chairperson & Strategic Advisor
Outlier Compliance Group
• www.linkedin.com/company/outlier-solutions-inc-
• Permanent Full-time
Aug 2024 - Present
Toronto, Ontario, Canada
Co-Founder & CEO
Outlier Solutions Inc.
• www.linkedin.com/company/outlier-solutions-inc-
• Permanent Full-time
Aug 2013 - Aug 2024
Toronto, Canada Area
Advisor & Investor
Breadcrumbs
• www.linkedin.com/company/breadcrumbsapp
• On-Call
Mar 2021 - Present
Singapore
AML Advisor
Canadian Jewellers Association
• www.linkedin.com/company/canadian-jewellers-association
Jan 2014 - Present
Canada
Senior Manager, Forensics, National AML Practice
MNP
• www.linkedin.com/company/mnp
Apr 2010 - Aug 2013
Toronto, ON
CPO/CSO, Manager, Financial Crime Risk and Compliance
Williams McGuire AML Inc.
Apr 2010 - Dec 2011
Bilingual Compliance Specialist
Equinox Financial
Feb 2005 - Dec 2006