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?

September 12th, 2022

What comes to mind when you hear “innovation” mentioned? People tend to think of technological innovations involving digitalization, software, hardware, APIs, artificial intelligence, and

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