Mcmath, Robert
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Mcmath, Robert Email & Phone Number

Supervisor BSA and AML Investigation at Simmons Bank
Location: Little Rock, Arkansas, United States 6 work roles 3 schools
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Current company
Role
Supervisor BSA and AML Investigation
Location
Little Rock, Arkansas, United States
Company size

Who is Mcmath, Robert? Overview

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Quick answer

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.

Company email context

Email format at Simmons Bank

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Simmons Bank

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Profile bio

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.

Current workplace

Mcmath, Robert's current company

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Simmons Bank
Simmons Bank
Supervisor BSA and AML Investigation
Little Rock, AR, US
Website
Employees
3111
AeroLeads page
6 roles

Mcmath, Robert work experience

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Supervisor Bsa And Aml Investigation

Little Rock, AR, US

Supervisor Bsa/Aml Investigation

Current

Little Rock, Arkansas, United States

Jan 2023 - Present

Compliance Specialist Ii

Little Rock, Arkansas, United States

Jul 2020 - Jan 2023

Compliance Analyst

Little Rock, Arkansas Area

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.

Apr 2016 - Jul 2019

Regulatory Compliance Analyst

Little Rock, Arkansas Area

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.

Jan 2013 - Mar 2016

Compliance Analyst

Little Rock, Arkansas Area

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.

Feb 2000 - Dec 2012
Team & coworkers

Colleagues at Simmons Bank

Other employees you can reach at simmonsbank.com. View company contacts for 3111 employees →

3 education records

Mcmath, Robert education

Associate Insurance Regulatory Compliance, Certificate

Life Office Management Association
FAQ

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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