Principal Strategic Advisor for FinCrime Compliance
Charmian Simmons is a Principal Strategic Advisor for FinCrime Compliance, helping financial institutions navigate the evolving intersection of regulation, risk, technology and innovation. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. A technology evangelist with a focus on AI-driven innovation and transformation, Charmian leverages her practitioner expertise and industry knowledge to provide strategic advisory services and thought leadership on the regulatory, policy and technology developments transforming financial crime compliance. 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 Capital Markets. Charmian is CAMS, CDPSE, CRMA and CISA certified.
FCA Insurance Financial Crime Review 2026: Six Findings Insurers Needs to Act On
The UK’s New Fraud Strategy 2026-2029: What it means for financial crime and compli...
Modernizing Compliance without Disrupting the Business: The Always-on Compliance Appr...
Regulation meets AI: How financial regulators are approaching AI adoption