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 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
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 legislative changes.Coordinated Company responses to New York Regulation 60 replacement requests and served as the point of contact for replacing insurers to ensure that New York’s required response time was met. Maintained complete and accurate logs related to New York replacements.Researched state and federal regulatory requirements to determine impact to the organization’s business and operations.
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 areas on issues or changes in state replacement regulations.Coordinated handling of complaints received from consumers and regulatory bodies to ensure complete and prompt responses. Prepared monthly and quarterly complaint reports for management to aid operational areas and divisional leadership in the identification and correction of any trends.
Colleagues at Simmons Bank
Other employees you can reach at simmonsbank.com. View company contacts for 3111 employees →
Jimmy Overman
Colleague at Simmons BankSherwood, Arkansas, United States
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Anna Miller
Colleague at Simmons BankAustin, Texas, United States
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Andrea Leese
Colleague at Simmons BankNashville, Tennessee, United States
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Kami Anders
Colleague at Simmons BankPine Bluff, Arkansas, United States
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Vivian Altimore
Colleague at Simmons BankUnited States
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Drew S.
Colleague at Simmons BankLittle Rock, Arkansas, United States
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Tammy Worthey
Colleague at Simmons BankShreveport-Bossier City Area, United States
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Maribel Rizo
Colleague at Simmons BankDallas, Texas, United States
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David Peer
Colleague at Simmons BankLees Summit, Missouri, United States
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Stacy Nowotny
Colleague at Simmons BankUnited 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 Jimmy Overman, Anna Miller, Andrea Leese, Kami Anders, and Vivian Altimore.
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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