Managing Director - Fraud Investigations @ (January 2023 - February 2024)
Independent Consultant @ (April 2020 - February 2024)
Fraud investigation @ (January 2020 - February 2024)
Vice President Fraud Investigations @ (July 2021 - March 2022)
President @ (March 1999 - September 2017)
Bob Simpson Education
Duke University School of Law
Doctor of Law (JD)
UCLA
BA (Economics)
Bob Simpson Skills
Anti-Money Laundering
Business Development
Coaching
Decision-Making
Due Diligence
Executive Management
Fraud Investigations
Fraud Prevention
Investigation
Leadership
LexisNexis
Litigation Support
Loan Origination
Management
Mortgage Banking
Mortgage Fraud
Mortgage Lending
New Business Development
Process Improvement
Project Management
Quality Assurance
Real Estate Transactions
Residential Mortgages
Risk Management
Strategy
Team Building
Team Leadership
Training
Workflow Management
Bob Simpson Summary
Bob Simpson, based in Los Angeles, CA, US, is currently a Chief Executive Officer at DaylightAML. Bob Simpson brings experience from previous roles at LoanLooks and PENNYMAC. Bob Simpson holds a Doctor of Law (JD) @ Duke University School of Law. With a robust skill set that includes Anti-Money Laundering, Business Development, Coaching, Decision-Making, Due Diligence and more. Bob Simpson has 1 emails and 1 mobile phone numbers on RocketReach.
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