Carl Kemmerer

Senior Product Manager, X-Sight Entity Risk, NICE Actimize

Carl Kemmerer is a Senior Product Manager of AML at NICE Actimize. Carl’s focus is on the existing CDD-X product and upcoming risk profile product. He recently joined NICE Actimize with 4+ years’ experience in Professional Services practice at regtech firm, Fenergo, which focused on regulatory compliance within the investment banking markets, as well as KYC/AML. Carl has over 25 years of direct banking experience with comprehensive knowledge across various lines of business – capital markets, fixed income, corporate banking, correspondent banking, treasury – all gained while serving as a middle office executive managing KYC/AML programs for a US-based operations of German headquartered bank. Carl has a degree in Business Administration with Finance concentration from Bucknell University.

Does the Corporate Transparency Act Pierce the Corporate Veil? Or is it Pointless?

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