Bob Simpson, Esq. Cams Email and Phone Number
Bob Simpson, Esq. Cams phone numbers
I've had the pleasure to lead the largest mortgage fraud investigation firm in the US, and with my legal and loan origination background added to my CAMS designation, I now teach anti-money laundering to mortgage lenders. It's mortgage specific and based on years and years of mortgage fraud exposure. I enjoy helping lenders navigate the complexities of mortgage fraud and anti-money laundering (AML) compliance, having seen it all in 30 years.My areas of expertise include:1. Team Building & Leadership: Fostering strong, collaborative environments for mortgage originators.2. Public Speaking: Effectively communicating complex topics to diverse audiences.3. Process Improvement: Streamlining operations and optimizing workflows for maximum efficiency.4. Client Relations: Building and maintaining strong, transparent relationships with everyone in the chain of loan origination, from brokers and wholesalers, to underwriters and the corner office.5. Fraud Detection: Utilizing my CAMS certification and extensive industry knowledge to identify and mitigate financial crime risks.Beyond my professional pursuits, I find joy in the company of my family and close friends. As a private pilot, amateur geologist, and boater, I believe in maintaining a well-rounded life that fuels my passion for work and dedication to my community.I am driven by a deep commitment to the ethical leadership of this industry that I love and to the education of executives in this highly specialized expertise of fraud and money laundering. If you share this passion, I welcome the opportunity to connect and explore how we can collaborate.
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Chief Executive OfficerDaylightaml Dec 2023 - PresentPooler, Ga, Us
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Managing Director - Fraud InvestigationsLoanlooks 2023 - Feb 2024Available for contract or permanent position -
Independent ConsultantLoanlooks Apr 2020 - Feb 2024- Special investigations - mortgage defaults and fraud.- Certified Anti-Money Laundering Specialist (ACAMS)- Expert analysis of problem loans, money laundering, defaults, repurchase demands, with investigation of underlying facts to establish rights and responsibilities.- Conduct fraud training, from investigative strategies to filing of suspicious activity reports (SARs).- Preparation of independent factual analysis of fraud schemes for senior management.
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Fraud InvestigationLoanlooks 2020 - Feb 2024Fraud investigation and SAR filing consulting.
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Vice President Fraud InvestigationsPennymac Jul 2021 - Mar 2022Westlake Village, California, UsSupervise loan fraud investigators in their preparation of SARs, suspicious activity reports. Responsible for efficiencies and work-flow analysis and improvement. Supervised the analysis and conclusions of my investigators, making sure their work reflected current fraud trends and the industry best practices in discovering and documenting fraud. Created a collaborative work environment and increased productivity through team building -
PresidentImarc Mar 1999 - Sep 2017Laguna Hills, Ca, Us- Conceived, designed and fostered new business development of an $11M company to investigate mortgage fraud and conduct loan audits.- Strategically aligned and led operations management of diverse team of over 140 employees. - Built strategic partnerships with the highest levels of executive management at the C-Suite level, including their attorneys, operations and loss mitigation executives.- Led product development of fraud related services, from investigation to resolution.- Recruited talent and managed budget. - Improved operations by creating and implementing proprietary software as well as process improvements to grow profitability 3x over a 3 year period.- Recognized as leading fraud audit services for residential loans and loan portfolios for major U.S. mortgage insurers.- Collaborated with C-suite executives to support the filing of suspicious activity reports (SARs).
Bob Simpson, Esq. Cams Skills
Bob Simpson, Esq. Cams Education Details
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Duke University School Of LawDoctor Of Law (Jd) -
UclaEconomics
Frequently Asked Questions about Bob Simpson, Esq. Cams
What company does Bob Simpson, Esq. Cams work for?
Bob Simpson, Esq. Cams works for Daylightaml
What is Bob Simpson, Esq. Cams's role at the current company?
Bob Simpson, Esq. Cams's current role is Empowering Lenders With An Industry-Leading Master Class In BSA/AML Compliance.
What is Bob Simpson, Esq. Cams's direct phone number?
Bob Simpson, Esq. Cams's direct phone number is +194948*****
What schools did Bob Simpson, Esq. Cams attend?
Bob Simpson, Esq. Cams attended Duke University School Of Law, Ucla.
What skills is Bob Simpson, Esq. Cams known for?
Bob Simpson, Esq. Cams has skills like Fraud, Mortgage Lending, Mortgage Banking, Risk Management, Due Diligence, Leadership, Business Development, Residential Mortgages, Loan Origination, Quality Assurance, Real Estate Transactions.
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