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Bates Group is with you every step of the way. Contact us today for more information on how our End-to-End Solutions can help your firm.
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Matt Summers is Managing Director in the Fintech and Banking team 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.
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
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
Insurance License