Chief Executive Officer
Current
Dec 2023 - Present
AeroLeads people directory · profile
Bob Simpson, Esq. Cams Email & Phone Number
Empowering Lenders With An Industry-Leading Master Class In BSA/AML Compliance
at
DaylightAML
1 phone found
area 949
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Empowering Lenders With An Industry-Leading Master Class In BSA/AML Compliance
Location
Savannah, Georgia, United States
Who is Bob Simpson, Esq. Cams? Overview
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Quick answer
Bob Simpson, Esq. Cams is listed as Empowering Lenders With An Industry-Leading Master Class In BSA/AML Compliance at DaylightAML, based in Savannah, Georgia, United States. AeroLeads shows phone signal with area code 949 and a matched LinkedIn profile for Bob Simpson, Esq. Cams.
Bob Simpson, Esq. Cams previously worked as Chief Executive Officer at Daylightaml and Managing Director - Fraud Investigations at Loanlooks. Bob Simpson, Esq. Cams holds Doctor Of Law (Jd) from Duke University School Of Law.
Company email context
Email format at DaylightAML
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DaylightAML
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Profile bio
About Bob Simpson, Esq. Cams
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.
Listed skills include Fraud, Mortgage Lending, Mortgage Banking, Risk Management, and 7 others.
Current workplace
Bob Simpson, Esq. Cams's current company
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6 roles · 7 years
Bob Simpson, Esq. Cams work experience
A career timeline built from the work history available for this profile.
2023 - Feb 2024
Independent Consultant
- 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.
Apr 2020 - Feb 2024
2020 - Feb 2024
Vice President Fraud Investigations
Supervise 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
Jul 2021 - Mar 2022
President
- 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).
Mar 1999 - Sep 2017
2 education records
Bob Simpson, Esq. Cams education
Doctor Of Law (Jd)
Duke University School Of Law
Ba, Economics
Ucla
FAQ
Frequently asked questions about Bob Simpson, Esq. Cams
Quick answers generated from the profile data available on this page.
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 DaylightAML?
Bob Simpson, Esq. Cams is listed as Empowering Lenders With An Industry-Leading Master Class In BSA/AML Compliance at DaylightAML.
What is Bob Simpson, Esq. Cams's phone number?
AeroLeads has found 1 phone signal(s) with area code 949 for Bob Simpson, Esq. Cams at DaylightAML.
Where is Bob Simpson, Esq. Cams based?
Bob Simpson, Esq. Cams is based in Savannah, Georgia, United States while working with DaylightAML.
What companies has Bob Simpson, Esq. Cams worked for?
Bob Simpson, Esq. Cams has worked for Daylightaml, Loanlooks, Pennymac, and Imarc.
How can I contact Bob Simpson, Esq. Cams?
You can use AeroLeads to view verified contact signals for Bob Simpson, Esq. Cams at DaylightAML, including work email, phone, and LinkedIn data when available.
What schools did Bob Simpson, Esq. Cams attend?
Bob Simpson, Esq. Cams holds Doctor Of Law (Jd) from Duke University School Of Law.
What skills is Bob Simpson, Esq. Cams known for?
Bob Simpson, Esq. Cams is listed with skills including Fraud, Mortgage Lending, Mortgage Banking, Risk Management, Due Diligence, Leadership, Business Development, and Residential Mortgages.
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