Kenneth Simmons Crcm

Managing Director at SEDA Experts

Kenneth Simmons is a Managing Director at SEDA Experts, a consultant at Compliance & AML Solutions, and has held various compliance and risk management roles at institutions such as Unbanked, Atlantic Capital Bank, Origin Bank, and Hamilton State Bank. With a background in compliance, BSA/AML, and regulatory risk management, Kenneth has also worked at the Office of the Comptroller of the Currency and owned a custom picture framing shop and art gallery.

Location

Gainesville, United States

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SEDA Experts

SEDA is an Elite Expert Witness firm specializing in Financial Services. We support international law firms by combining over 15 years of expert witness and litigation support experience with the highest level of expertise across the financial industry and providing access to the most influential financial services industry leaders. Our experts have unmatched industry experience in a vast array of financial services practices. With over 30 years of industry experience as senior executives and global managing directors at leading financial institutions, consulting firms, and regulators, each of our financial expert witnesses is dedicated to applying exceptional real-world economic, financial, and quantitative principles to complex business and legal challenges. We deliver academic rigor, objectivity, and industry best experience with issues arising from regulation, public policy, strategy, finance, and litigation.


Employees

11-50

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