Chris Simmerman
Vice President of Compliance at Two Rivers Bank & Trust | Osceola, Iowa, United States
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As the Vice President of Compliance at Two Rivers Bank & Trust, Chris Simmerman plays a pivotal role in ensuring that the bank adheres to the complex regulatory landscape governing the financial industry. With a robust background as both a BSA Officer and CRA Officer, Chris leverages his expertise in compliance, banking, and consumer lending to safeguard the institution against potential risks while fostering a culture of integrity and accountability. His comprehensive understanding of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations enables him to implement effective compliance programs that not only meet regulatory requirements but also enhance the bank's reputation in the community.
Currently, Chris is spearheading several key projects aimed at strengthening the bank's compliance framework. These initiatives include the development of training programs for staff to ensure they are well-versed in compliance protocols and the latest regulatory changes. By promoting a culture of continuous learning and adherence to best practices, Chris empowers employees to recognize and mitigate risks associated with credit and mortgage lending, retail banking, and consumer lending.
In addition to his project management skills, Chris's leadership qualities shine through as he collaborates with various departments to create a cohesive approach to compliance. His ability to communicate complex regulatory requirements in an accessible manner fosters strong relationships across the organization, ensuring that compliance is viewed not just as a necessity but as a vital component of the bank's overall strategy. With a commitment to excellence and a proactive approach to compliance, Chris Simmerman is instrumental in positioning Two Rivers Bank & Trust as a trusted financial institution in the community.
Vice President of Compliance at Two Rivers Bank & Trust in July 2014 to Present
VP Compliance & Security at Midwest Heritage Bank in May 2007 to July 2014
Training Coordinator & BSA Administrator at Great Western Bank in October 1998 to May 2007
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Compliance
Loans
Banking
Training
Credit
Security
Mortgage Lending
Retail Banking
Consumer Lending
AML
Leadership
Bank Secrecy Act
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Discover more about Two Rivers Bank & TrustWhat is Chris Simmerman email address?
Email Chris Simmerman at [email protected] and [email protected]. This email is the most updated Chris Simmerman email found in 2026.
What is Chris Simmerman phone number?
Chris Simmerman phone number is +15153260329 and +16413423843.
How to contact Chris Simmerman?
To contact Chris Simmerman send an email to [email protected] or [email protected]. If you want to call Chris Simmerman try calling on +15153260329 and +16413423843. (updated on September 13, 2024)
What is Chris Simmerman net worth?
Chris Simmerman has an estimated net worth of $375,000 to $499,999
What company does Chris Simmerman work for?
Chris Simmerman works for Two Rivers Bank & Trust
What is Chris Simmerman's role at Two Rivers Bank & Trust?
Chris Simmerman is Vice President of Compliance
What industry does Chris Simmerman work in?
Chris Simmerman works in the Banking industry.
Chris Simmerman Email Addresses
Chris Simmerman Phone Numbers
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