Gregory Simmons Email & Phone Number
VP, Manager of Audit II @ City National Bank
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Gregory Simmons Location
- Winston-Salem, NC, US
Gregory Simmons Work
- 2022 -now VP, Manager of Audit II @
- 2022 -2022 Lead Audit Manager @
- 2018 -2022 Principal Auditor- Financial Crimes @
- 2015 -2018 Senior Compliance Risk Manager- Lending Compliance @ BB&T
- 2013 -2015 Quality and Compliance Specialist II @ Piedmont Advantage Credit Union
Gregory Simmons Education
- University of North Carolina at Pembroke
Master of Business Administration - MBA
2018-2020 - University of South Florida
Bachelor's Degree (Business Administration and Management, General)
2007-2009
Gregory Simmons Skills
- Banking
- Regulatory Compliance
- Bank Secrecy Act
- Anti Money Laundering
- Loan Compliance
- Customer Service
- Internal Audit
- Risk Management
- Compliance risk
- Compliance Monitoring
- Compliance Procedures
- U.S. Office of Foreign Assets Control (OFAC)
- FinCEN
- Control Testing
- Financial Crimes Investigations
Gregory Simmons Summary
- Gregory Simmons, based in Winston-Salem, NC, US, is currently a VP, Manager of Audit II at City National Bank. Gregory Simmons brings experience from previous roles at Wells Fargo, BB&T and Piedmont Advantage Credit Union. Gregory Simmons holds a 2018 - 2020 Master of Business Administration - MBA @ University of North Carolina at Pembroke. With a robust skill set that includes Banking, Regulatory Compliance, Bank Secrecy Act, Anti Money Laundering, Loan Compliance and more. Gregory Simmons has 2 emails and 1 mobile phone numbers on RocketReach.
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