Kenneth B. Simmons CRCM, CAMS-Audit, FCI

Chief Executive Officer, Compliance & AML Solutions

Kenneth is a Southern District Compliance Specialist (Examiner) with the Officer of the Comptroller Currency. He serves as a member of the OCC’ Compliance Working Group and is the Functional Examiner-in-Charge of a mid-size financial institution. He is located in Atlanta, Georgia. Prior to the OCC, he served in a similar capacity with the FDIC. Kenneth managed Compliance and BSA responsibilities in the financial industry for over 24 years. He has managed Compliance/BSA for small community banks as well as multi-billion dollar financial institutions. He has general audit and audit management experience. Most recently, he served as a panelist at an Alabama Banker’s Association BSA conference. He has also participated in other industry conferences sponsored by the OCC, FNMA, and FHLMC.