Bobby Hickman, Cams
About Bobby Hickman, Cams
Bobby Hickman is a BSA/AML Investigator with extensive experience in compliance investigations and monitoring for suspicious activity. He has worked at JPMorgan Chase and Mutual of Omaha, holding various roles focused on regulatory compliance since 2012.
Work at JPMorgan Chase
Bobby Hickman has been employed at JPMorgan Chase since 2012. He currently serves as a SAR investigator/filer, a role he has held for 12 years. His responsibilities include handling subpoena request reviews as part of compliance investigations. Additionally, he conducts reviews of both personal and business account transactions to identify suspicious activity. Prior to his current position, he worked as a SAR Quality Analyst and Compliance Risk Analyst for 9 months in 2012.
Work at Mutual of Omaha
Bobby Hickman has been working at Mutual of Omaha since 2016 as a BSA/AML investigator. He has held this position for 8 years in Phoenix, Arizona. In this role, he is responsible for conducting compliance investigations and identifying suspicious activities. He also works at Mutual of Omaha Bank as a Lending Compliance Specialist since 2015, where he performs monthly reconciliations for specific controls to maintain compliance within the bank.
Education and Expertise
Bobby Hickman studied at Marcos De Niza from 1991 to 1995, completing a four-year program. He is a Certified Anti-Money Laundering Specialist (CAMS), which indicates his expertise in anti-money laundering practices and compliance regulations. His educational background and certifications support his roles in compliance and investigation within financial institutions.
Compliance and Regulatory Responsibilities
In his role as an AML Compliance Officer at JPMorgan Chase since 2013, Bobby Hickman has focused on completing OFAC, PEP, and CRB monitoring reviews. These reviews ensure compliance with regulatory standards, demonstrating his commitment to maintaining the integrity of financial operations. His experience across multiple roles in compliance highlights his extensive knowledge in the field.