Compliance Specialist Ii
Current
Aug 2024 - Present
AeroLeads people directory · profile
Roxana Vega Email & Phone Number
BSA/AML Compliance & Fraud Analyst | Data Analyst | OFAC Compliance | Bilingual
at
Simmons Bank
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
BSA/AML Compliance & Fraud Analyst | Data Analyst | OFAC Compliance | Bilingual
Location
Etowah, Tennessee, United States
Company size
Who is Roxana Vega? Overview
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Quick answer
Roxana Vega is listed as BSA/AML Compliance & Fraud Analyst | Data Analyst | OFAC Compliance | Bilingual at Simmons Bank, a with 2150 employees, based in Etowah, Tennessee, United States. AeroLeads shows a matched LinkedIn profile for Roxana Vega.
Roxana Vega previously worked as Compliance Specialist II at Simmons Bank and BSA Compliance & Fraud Analyst at Capstar Bank. Roxana Vega holds Bachelor Of Science (B.S.), Business Administration And Management, General from Tennessee Wesleyan University.
Company email context
Email format at Simmons Bank
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Simmons Bank
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Profile bio
About Roxana Vega
An experienced analyst, proficient in BSA (Bank Secrecy Act) and AML (Anti-money Laundering) investigations and research. With 20+ years demonstrated history of working in the retail banking industry.
Current workplace
Roxana Vega's current company
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Simmons Bank
3 roles
Roxana Vega work experience
A career timeline built from the work history available for this profile.
Bsa Compliance & Fraud Analyst
Jan 2019 - Aug 2024
Deposit Operations Specialist
Athens Federal Community Bank
Team & coworkers
Colleagues at Simmons Bank
Other employees you can reach at simmonsbank.com. View company contacts for 2150 employees →
DB
Dakota Bundy
Colleague at Simmons BankSearcy, Arkansas, United States
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JH
Julio Hernandez
Colleague at Simmons BankDallas-Fort Worth Metroplex, United States
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GW
Gloria Webb
Colleague at Simmons BankWhite Hall, Arkansas, United States
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NM
Naresh M
Colleague at Simmons BankEuless, Texas, United States
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TS
Tabitha Smith
Colleague at Simmons BankCave Springs, Arkansas, United States
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CP
Cole Plafcan
Colleague at Simmons BankLittle Rock Metropolitan Area, United States
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JT
Josh Teal
Colleague at Simmons BankLittle Rock, Arkansas, United States
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JT
Jalen Taylor
Colleague at Simmons BankMartin, Tennessee, United States
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LW
Lory Wallace
Colleague at Simmons BankParagould, Arkansas, United States
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NM
Nioka Mccain
Colleague at Simmons BankPottsville, Arkansas, United States
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Dakota Bundy
Colleague at Simmons BankSearcy, Arkansas, United States
View →
JH
Julio Hernandez
Colleague at Simmons BankDallas-Fort Worth Metroplex, United States
View →
GW
Gloria Webb
Colleague at Simmons BankWhite Hall, Arkansas, United States
View →
NM
Naresh M
Colleague at Simmons BankEuless, Texas, United States
View →
TS
Tabitha Smith
Colleague at Simmons BankCave Springs, Arkansas, United States
View →
CP
Cole Plafcan
Colleague at Simmons BankLittle Rock Metropolitan Area, United States
View →
JT
Josh Teal
Colleague at Simmons BankLittle Rock, Arkansas, United States
View →
JT
Jalen Taylor
Colleague at Simmons BankMartin, Tennessee, United States
View →
LW
Lory Wallace
Colleague at Simmons BankParagould, Arkansas, United States
View →
NM
Nioka Mccain
Colleague at Simmons BankPottsville, Arkansas, United States
View →
2 education records
Roxana Vega education
Bachelor Of Science (B.S.), Business Administration And Management, General
Bachelor Of Arts - Ba Business Administration
FAQ
Frequently asked questions about Roxana Vega
Quick answers generated from the profile data available on this page.
What company does Roxana Vega work for?
Roxana Vega works for Simmons Bank.
What is Roxana Vega's role at Simmons Bank?
Roxana Vega is listed as BSA/AML Compliance & Fraud Analyst | Data Analyst | OFAC Compliance | Bilingual at Simmons Bank.
Where is Roxana Vega based?
Roxana Vega is based in Etowah, Tennessee, United States while working with Simmons Bank.
What companies has Roxana Vega worked for?
Roxana Vega has worked for Simmons Bank, Capstar Bank, and Athens Federal Community Bank.
Who are Roxana Vega's colleagues at Simmons Bank?
Roxana Vega's colleagues at Simmons Bank include Dakota Bundy, Julio Hernandez, Gloria Webb, Naresh M, and Tabitha Smith.
How can I contact Roxana Vega?
You can use AeroLeads to view verified contact signals for Roxana Vega at Simmons Bank, including work email, phone, and LinkedIn data when available.
What schools did Roxana Vega attend?
Roxana Vega holds Bachelor Of Science (B.S.), Business Administration And Management, General from Tennessee Wesleyan University.
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