Matt Summers

Matt Summers

Director, AML & Compliance

msummers@batesgroup.com

Matt Summers is responsible for supporting the Managing Director of the Money Service Business Practice Area at Bates Group. He has more than 7 years of experience in the financial services industry, most extensively in state money transmitter licensing and regulatory affairs. He is a subject matter expert on the National Multi-State Licensing System (NMLS), has a vast knowledge of state compliance and regulatory licensing processes, and has built sound relationships with many state regulatory agencies. Matt also has experience in BSA/AML compliance program development and improvements.


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Matt Summers

A Consultant and subject matter expert in these services:

  • AML & Financial Crimes
    • Anti-Money Laundering
    • Fraud & Risk Management
    • Valuation
    • BSA/AML/OFAC Compliance
    • Money Transmitter Licensing
    • MSB Consulting
    • Virtual and Cryptocurrency Compliance
    • Consumer Compliance / Consumer Lending
    • Consumer Loan Licensing
    • BitLicense

Credentials

EXPERIENCE

CorCom, LLC, Chief Operating Officer, 2020 – 2021; Compliance Director, 2019 – 2020; MSB Licensing Consultant, 2018 – 2021; Spartanburg, SC

Resurgent Capital Services L.P., Licensing and Regulatory Affairs Coordinator, 2014 – 2019; Portfolio Support Specialist, 2014 – 2017; Greenville, SC

Springleaf Financial Services, Financial Sales Representative, Easley, SC, 2012 – 2014

EDUCATION

Master of Business and Technology (M.B.T), University of Georgia, Athens, Georgia

Bachelor of Arts (B.A.), Business Administration and Organizational Leadership, Brevard College, Brevard, NC