Mcmath, Robert Email & Phone Number
Who is Mcmath, Robert? Overview
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Mcmath, Robert is listed as Supervisor BSA and AML Investigation at Simmons Bank, a company with 3111 employees, based in Little Rock, Arkansas, United States. AeroLeads shows a matched LinkedIn profile for Mcmath, Robert.
Mcmath, Robert previously worked as Supervisor BSA/AML Investigation at Simmons Bank and Compliance Specialist II at Simmons Bank. Mcmath, Robert holds Bachelor Of Arts - Ba, History from Tulane University.
Email format at Simmons Bank
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About Mcmath, Robert
Highly self-motivated professional with 19 years of regulatory compliance experience and a proven ability to deliver quality work, timely, accurately and collaboratively.
Mcmath, Robert's current company
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Mcmath, Robert work experience
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Supervisor Bsa/Aml Investigation
Current
Compliance Specialist Ii
Compliance Analyst
Coordinated divisional responses for market conduct exams, analyzed data files for accuracy and providing policy samples and procedures at the examiners’ request as well as initiated and coordinated revisions to Company operations processes and procedures resulting from corrective actions stemming from market conduct exams and other audits as well as.
Regulatory Compliance Analyst
Researched and drafted communications advising operational departments on laws and regulations that affected the Company’s business.Prepared the Market Conduct Annual Survey, a multi-state survey that reconciles state financial filings with policy data such as loans, surrenders, complaints and replacements, for the Little Rock Business Unit.
Compliance Analyst
Assisted Divisional Council and Divisional Compliance Manager with legal research and assisted operational departments with process changes and regulatory changes to ensure compliance with state and industry requirements.Tracked and audited Divisional replacement activity and provided guidance to Legal, Compliance Management, Marketing and operational.
Colleagues at Simmons Bank
Other employees you can reach at simmonsbank.com. View company contacts for 3111 employees →
Lisa A.
Colleague at Simmons Bank
Little Rock, Arkansas, United States, United States
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CC
Connie Crossley
Colleague at Simmons Bank
Little Rock Metropolitan Area, United States
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LB
Luke Baker
Colleague at Simmons Bank
Barnhart, Missouri, United States, United States
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MB
Mary Bilotti, Aap
Colleague at Simmons Bank
Little Rock Metropolitan Area, United States, United States
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CN
Clarissa Norton
Colleague at Simmons Bank
North Little Rock, Arkansas, United States, United States
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WY
Wendy York Treat
Colleague at Simmons Bank
Beebe, Arkansas, United States, United States
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MC
Marty Casteel
Colleague at Simmons Bank
Pine Bluff, Arkansas, United States, United States
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MB
Misty Baugh, Cpa
Colleague at Simmons Bank
Little Rock, Arkansas, United States, United States
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JM
Jaime Manning Gonthier
Colleague at Simmons Bank
White Hall, Arkansas, United States, United States
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SR
Sherry Rosson
Colleague at Simmons Bank
Bolivar, Tennessee, United States, United States
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Mcmath, Robert education
Bachelor Of Arts - Ba, History
Covid-19 Contact Tracing Certificate, Contact Tracing
Associate Insurance Regulatory Compliance, Certificate
Frequently asked questions about Mcmath, Robert
Quick answers generated from the profile data available on this page.
What company does Mcmath, Robert work for?
Mcmath, Robert works for Simmons Bank.
What is Mcmath, Robert's role at Simmons Bank?
Mcmath, Robert is listed as Supervisor BSA and AML Investigation at Simmons Bank.
Where is Mcmath, Robert based?
Mcmath, Robert is based in Little Rock, Arkansas, United States while working with Simmons Bank.
What companies has Mcmath, Robert worked for?
Mcmath, Robert has worked for Simmons Bank, Transamerica, and Transamerica Worksite Marketing.
Who are Mcmath, Robert's colleagues at Simmons Bank?
Mcmath, Robert's colleagues at Simmons Bank include Lisa A., Connie Crossley, Luke Baker, Mary Bilotti, Aap, and Clarissa Norton.
How can I contact Mcmath, Robert?
You can use AeroLeads to view verified contact signals for Mcmath, Robert at Simmons Bank, including work email, phone, and LinkedIn data when available.
What schools did Mcmath, Robert attend?
Mcmath, Robert holds Bachelor Of Arts - Ba, History from Tulane University.
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