Gregory Simmons's Location
Winston-Salem, NC, US
Gregory Simmons's Work
- VP, Manager of Audit II @ City National Bank
- Lead Audit Manager @ Wells Fargo
- Principal Auditor- Financial Crimes @ Wells Fargo
- Senior Compliance Risk Manager- Lending Compliance @ BB&T
- Quality and Compliance Specialist II @ Piedmont Advantage Credit Union
Gregory Simmons's 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's Skills
- Banking
- Regulatory Compliance
- Bank Secrecy Act
- Anti Money Laundering
- Loan Compliance
- Customer Service
- Internal Audit
- Risk Management
- Compliance Risk
- Compliance Monitoring
Gregory Simmons's Summary
Gregory Simmons, based in Winston-Salem, NC, US, is currently a VP, Manager of Audit II at City National Bank, bringing 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 contributes valuable insights to the industry. Gregory Simmons has 1 email on RocketReach.
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