Sam Cumbo

Sam Cumbo Email and Phone Number

Managing Director at Truist Financial @ Truist
charlotte, north carolina, united states
Sam Cumbo's Location
Greater Richmond Region, United States
Sam Cumbo's Contact Details
About Sam Cumbo

Sam Cumbo is a Managing Director at Truist Financial at Truist. He possess expertise in financial audits, financial regulation, financial crime, financial transactions, financial investigation and 3 more skills.

Sam Cumbo's Current Company Details
Truist

Truist

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Managing Director at Truist Financial
charlotte, north carolina, united states
Website:
truist.com
Employees:
8972
Sam Cumbo Work Experience Details
  • Truist
    Managing Director
    Truist Jan 2021 - Present
    Lead the Volcker Program Office and manage a team responsible for risk assessments, testing and FINRA branch office inspections.
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  • Truist
    Fvp, Compliance Manager
    Truist Dec 2019 - Present
    Richmond, Virginia Area
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  • Suntrust Robinson Humphrey
    First Vice President- Compliance Manager Risk Assessment And Testing
    Suntrust Robinson Humphrey Oct 2015 - Present
    Atlanta, Georgia
    View
  • Financial Industry Regulatory Authority (Finra)
    Associate Principal Examiner
    Financial Industry Regulatory Authority (Finra) May 2013 - Oct 2015
    Greater Atlanta Area
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  • Virginia State Corporation Commission
    Senior Auditor
    Virginia State Corporation Commission Aug 2006 - Apr 2013
    Richmond, Virginia Area
    Thoroughly investigate consumer complaints regarding investment accounts, securities offerings, and investment professionals.
    View

Sam Cumbo Skills

Financial Audits Financial Regulation Financial Crime Financial Transactions Financial Investigation Finra Broker Dealer Compliance Broker Dealer Operations

Sam Cumbo Education Details

Frequently Asked Questions about Sam Cumbo

What company does Sam Cumbo work for?

Sam Cumbo works for Truist

What is Sam Cumbo's role at the current company?

Sam Cumbo's current role is Managing Director at Truist Financial.

What is Sam Cumbo's email address?

Sam Cumbo's email address is sa****@****hoo.com

What schools did Sam Cumbo attend?

Sam Cumbo attended James Madison University - College Of Business.

What skills is Sam Cumbo known for?

Sam Cumbo has skills like Financial Audits, Financial Regulation, Financial Crime, Financial Transactions, Financial Investigation, Finra, Broker Dealer Compliance, Broker Dealer Operations.

Who are Sam Cumbo's colleagues?

Sam Cumbo's colleagues are Natalie Wickey, Aris Cochran, Christian Joyner, Leslie Lammers, Giscard Gabelus, Joy James, Mike Flanders.

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