Bret Simpson
About Bret Simpson
Bret Simpson is a KYC Quality Control Operations Analyst at Chase, where he has worked since 2015. He has a total of 18 years of experience at Chase, having previously held positions as a Fraud Analyst and Team Manager.
Work at Chase
Bret Simpson has been employed at Chase since 2002. He currently holds the position of KYC Quality Control Operations Analyst, a role he has occupied since 2015. In this capacity, he is responsible for ensuring compliance with Know Your Customer (KYC) regulations and maintaining the quality of operations. Prior to this, he served as a Fraud Analyst from 2002 to 2011, where he focused on identifying and mitigating fraudulent activities. Between 2011 and 2015, he worked as a Team Manager, overseeing team performance and operational efficiency.
Education and Expertise
Bret Simpson studied at Hastings College. His educational background has contributed to his expertise in financial operations and compliance, particularly in the areas of fraud prevention and KYC processes. His extensive experience at Chase has further developed his skills in quality control and operational analysis within the banking sector.
Background
Bret Simpson has a long-standing career in the financial services industry, primarily with Chase. His journey began in 2002 as a Fraud Analyst, where he gained foundational knowledge in risk management. He progressed to a Team Manager role, enhancing his leadership skills, before transitioning to his current position as a KYC Quality Control Operations Analyst. His work is based in New York, New York, United States.
Professional Experience
Bret Simpson has accumulated significant professional experience within Chase over a span of nearly two decades. His roles have evolved from analyzing fraud cases to managing teams and ensuring compliance with KYC standards. This trajectory highlights his adaptability and commitment to the financial industry, particularly in enhancing operational integrity and customer verification processes.