Bob Simpson

WORK HISTORY

EDUCATION

ABOUT BOB SIMPSON

I teach BSA/AML compliance to banks, credit unions, and mortgage lenders. I\'ve had the pleasure to lead the largest mortgage fraud investigation firm in the US, and with my legal and loan origination background added to my CAMS designation, I offer a highly specialized anti-money laundering course. It\'s mortgage specific and based on years and years of mortgage fraud exposure. I enjoy helping lenders navigate the complexities of BSA/AML compliance, having seen it all in 30 years.My areas of expertise include:1. BSA Team Building & Leadership: Fostering strong, collaborative environments for mortgage originators.2. Public Speaking on money laundering and countering the financing of terrorism: Effectively communicating complex topics to diverse audiences.3. Investigation Process Improvement: Streamlining operations and optimizing workflows for maximum efficiency.4. Client Relations: Building and maintaining strong, transparent relationships with everyone in the chain of loan origination, from brokers and wholesalers, to underwriters and the corner office.5. Fraud Prevention - Best Practices: Making use of decades of accumulated savvy.Beyond my professional pursuits, I find joy in the company of my family and close friends. As a private pilot, amateur geologist, and boater, I believe in maintaining a well-rounded life that fuels my passion for work and dedication to my community.I am driven by a deep commitment to the ethical leadership of this industry that I love and to the education of executives in this highly specialized expertise of fraud and money laundering. If you share this passion, I welcome the opportunity to connect and explore how we can collaborate.