Robbie Thompson, CAMS

Banking Professional with over 25 years of experience with 13 years in BSA

Stillwater, Oklahoma, United States

About

Detail-oriented BSA Specialist with a strong background in financial analysis, regulatory compliance, and risk assessment. Experienced in reviewing complex account activity, identifying anomalies, and ensuring adherence to internal policies and regulatory standards. Known for a diligent and analytical approach, I specialize in interpreting transactional behavior, supporting investigations, and collaborating with cross-functional teams to mitigate risk and maintain organizational integrity. I am committed to maintaining high standards of accuracy, confidentiality, and professionalism in all aspects of compliance operations. Continuously focused on professional growth, I aim to contribute to a proactive compliance culture while supporting business objectives and regulatory requirements.

Experience

  • Board Member at M Power
    Mar 2026 - Present · 5 mos

    MPower, formerly known as the Sheltered Workshop for Payne County (SWPC), was established in 1969 to provide services to individuals in Payne County with developmental disabilities.

  • BSA/AML Compliance Investigator III at Simmons Bank
    Sep 2024 - Present · 1 yr 11 mos

  • Stride Bank, N.A. (Full-time · 4 yrs 10 mos)
    • V.P. Legal and Compliance Operations
      Mar 2022 - Sep 2024 · 2 yrs 7 mos

    • V.P. Financial Crimes Director
      Dec 2019 - May 2022 · 2 yrs 6 mos

  • SAR Investigation Specialist at Simmons Bank
    May 2018 - Nov 2019 · 1 yr 7 mos

  • Bank SNB (5 yrs 2 mos)
    • VP, BSA Officer
      Feb 2016 - May 2018 · 2 yrs 4 mos

    • Assistant Vice President, AML Officer/ SAR Manager
      Apr 2013 - Feb 2016 · 2 yrs 11 mos