Matt Summers is responsible for supporting the Managing Director of the Money Service Business Practice Area at Bates Group. He has over 10 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.
Matt is a consultant and subject matter expert in these Practice Areas and Services:
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AML & Financial Crimes
- Anti-Money Laundering
- Fraud & Risk Management
- Valuation
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MSB, FinTech and Cryptocurrency
- MSB Consulting
- BSA/AML/OFAC Compliance
- Money Transmitter Licensing
- 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
PROFESSIONAL QUALIFICATION/LICENSING
Insurance License