Philip C. Kempisty
SMC International Group, Ltd. is led by Phil Kempisty
Mr. Kempisty is the founder of SMC International Group, Ltd. and was formerly the Managing Partner of a Registered Public Accounting firm. The firm counts among its clients many leading banking, brokerage and other publicly traded companies throughout the world.
Mr. Kempisty is the founder of SMC International Group, Ltd. and was formerly the Managing Partner of a Registered Public Accounting firm. The firm counts among its clients many leading banking, brokerage and other publicly traded companies throughout the world.
Leonard A. Steinmetz
The Information Technology and Legal and Compliance Divisions are led by Len Steinmetz.
Len is a Senior Risk, Regulatory and Technology Advisor with 25 years of financial industry experience and 14 years of key management and consulting experience in bank and capital markets risk, regulatory and compliance technology. Len leads SMCI IT and Legal and Compliance with a team that possesses strong analytical and decision making skills, superior communication abilities and the capacity to craft effective partnerships between business and technology. Len has authored numerous articles and spoke at conferences on key components of effective Anti-Money Laundering and Governance, Risk and Compliance (GRC) Management Systems. Len's team combines high-level Regulatory and IT capabilities with very deep technical knowledge.
Len and his team partner with our clients in the following areas:
Enterprise Risk Management - Processes and Systems
Regulatory Technology - Architecture and Strategy
Anti-Money Laundering Compliance / OFAC Compliance
Transaction Monitoring Strategy & Systems
Investigation and Case Management Strategy & Systems
Security Architecture and Strategy
Len is a Senior Risk, Regulatory and Technology Advisor with 25 years of financial industry experience and 14 years of key management and consulting experience in bank and capital markets risk, regulatory and compliance technology. Len leads SMCI IT and Legal and Compliance with a team that possesses strong analytical and decision making skills, superior communication abilities and the capacity to craft effective partnerships between business and technology. Len has authored numerous articles and spoke at conferences on key components of effective Anti-Money Laundering and Governance, Risk and Compliance (GRC) Management Systems. Len's team combines high-level Regulatory and IT capabilities with very deep technical knowledge.
Len and his team partner with our clients in the following areas:
Enterprise Risk Management - Processes and Systems
Regulatory Technology - Architecture and Strategy
Anti-Money Laundering Compliance / OFAC Compliance
Transaction Monitoring Strategy & Systems
Investigation and Case Management Strategy & Systems
Security Architecture and Strategy
