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Charmian Simmons

Financial Crime & Compliance Expert and Strategy Leader

Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market. Prior to joining Symphony AI, Charmian was a Fincrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Institutional Securities and Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.

 

Resources by Charmian Simmons

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10.1.2025 Blog

Redefining Risk: The Insurance Industry’s New Reality

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7.16.2025 Video

Regulation meets AI: How financial regulators are approaching AI adoption

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7.9.2025 Blog

Navigating financial crime prevention: A multi-disciplinary dialogue

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6.20.2025 Webinar

Protecting customers from fraud with advanced behavioral intelligence

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