Steve Vogt Email & Phone Number
Director of Fraud Prevention @ Simmons Bank
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Steve Vogt Location
- Little Rock, AR, US
Steve Vogt Work
- Director of Fraud Prevention @ (June 2022 - Present)
- Director @ (January 2021 - March 2022)
- Senior Vice President @ (August 2015 - January 2021)
- Special Agent in Charge @ (September 2012 - July 2015)
- Legal Attaché @ (November 2010 - August 2012)
- Assistant Special Agent in Charge @ (August 2007 - November 2010)
- Assistant Legal Attaché @ (June 2006 - July 2007)
- Assistant Inspector @ (May 2005 - May 2006)
- Supervisory Special Agent @ (December 1999 - May 2005)
- Special Agent @ (August 1989 - December 1999)
Steve Vogt Education
- University of Baltimore School of Law
Juris doctorate (Law)
1986-1989 - Washington and Lee University
Bachelor's degree (English Literature (British and Commonwealth))
1982-1986
Steve Vogt Skills
- Actimize
- Analytical Skills
- Anti Money Laundering
- Bank Secrecy Act
- Code of Conduct
- Communication
- Confidentiality
- Corporate Governance
- Corporate Investigations
- Counterintelligence
- Criminal Intelligence
- Criminal Investigations
- Criminal Justice
- Cross-functional Team Leadership
- Cybercrime Investigation
- Evidence Collection
- Executive Leadership
- Expert Witness
- FCPA
- Federal Law Enforcement
- FinCEN
- Financial Analysis
- Financial Crimes Investigations
- Fraud Investigations
- HUMINT
- Information Sharing
- Insider Threat Detection
- Intelligence
- Internal Investigations
- Interpersonal Skills
- Investigation
- Investigative Reporting
- Investigative Research
- Key Performance Indicators
- Law
- Law Enforcement
- Law Enforcement Intelligence
- Management
- National Security
- Organized Crime Investigation
- Presentations
- Project Reporting
- Regulatory Requirements
- SAR
- Security Management
- Strategic Initiatives
- Strategy Implementation
- Team Leadership
- Training
- USA PATRIOT Act
- Undercover
Steve Vogt Summary
- Steve Vogt, based in Little Rock, AR, US, is currently a Director of Fraud Prevention at Simmons Bank. Steve Vogt brings experience from previous roles at Citi and Federal Bureau of Investigation (FBI). Steve Vogt holds a 1986 - 1989 Juris doctorate in Law @ University of Baltimore School of Law. With a robust skill set that includes Actimize, Analytical Skills, Anti Money Laundering, Bank Secrecy Act, Code of Conduct and more. Steve Vogt has 2 emails and 1 mobile phone numbers on RocketReach.
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