AeroLeads people directory · profile

Kerry Seidel Email & Phone Number

Investigator at Kessler Topaz Meltzer & Check, LLP at Kessler Topaz Meltzer & Check, LLP

Location: Spring House, Pennsylvania, United States 6 work roles 2 schools

1 work email found @ktmc.com 5 phones found area 215, 614, and 441 LinkedIn matched

✓ Verified May 2026 4 data sources Profile completeness 100%

Current company

Kessler Topaz Meltzer & Check, LLP

Role

Investigator at Kessler Topaz Meltzer & Check, LLP

Location

Spring House, Pennsylvania, United States

Company size

168 employees

Who is Kerry Seidel? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Kerry Seidel is listed as Investigator at Kessler Topaz Meltzer & Check, LLP at Kessler Topaz Meltzer & Check, LLP, a company with 168 employees, based in Spring House, Pennsylvania, United States. AeroLeads shows a work email signal at ktmc.com, phone signal with area code 215, 614, 441, and a matched LinkedIn profile for Kerry Seidel.

Kerry Seidel previously worked as Investigator at Kessler Topaz Meltzer & Check, Llp and AVP Team Leader FCC & RC Operations Investigations Analytics at Hsbc. Kerry Seidel holds B.A, Criminology from Saint Leo University, Tidewater Center.

Company email context

Email format at Kessler Topaz Meltzer & Check, LLP

This section adds company-level context without repeating Kerry Seidel's masked contact details.

{first_initial}{last}@ktmc.com

89% confidence

AeroLeads found 1 current-domain work email signal for Kerry Seidel. Compare company email patterns before reaching out.

View email format View company profile Management contacts

Profile bio

About Kerry Seidel

Licensed Investigations and Compliance Professional seeking new opportunities requiring enhanced investigative, analytical, and research skills; demonstrating comprehensive and autonomous success spearheading enhanced global due diligence, compliance and fraud investigations utilized by key principals and financial institutions. Adeptly interprets government regulations, public records and legal documents, clearly composing findings and recommendations. AVP-Manager whom is an effective relationship builder, gaining support and cooperation from executives and team members.

Listed skills include Licensed Private Detective, Legal Research, Proprietary Database Research, Workers Compensation, and 46 others.

Current workplace

Kerry Seidel's current company

Company context helps verify the profile and gives searchers a useful next step.

Kessler Topaz Meltzer & Check, Llp

Investigator at Kessler Topaz Meltzer & Check, LLP

radnor, pennsylvania, united states

Website

ktmc.com

Employees

168

AeroLeads page

Company profile

View company profile Email format

6 roles

Kerry Seidel work experience

A career timeline built from the work history available for this profile.

Investigator

Current

Kessler Topaz Meltzer & Check, Llp

Radnor, Pennsylvania

Feb 2020 - Present

Avp Team Leader Fcc & Rc Operations Investigations Analytics

Hsbc

New Castle, DE

Lead a team of investigation analysts and quality control specialists in effectively executing all lines of business work streams in accordance with Investigative Analytics policies and procedures. Manage IA investigations, quality and SAR reviews and communicate results to management. Coordinate statistical analysis to monitor quality, regulatory and.

Jan 2015 - Jul 2019

Sr. Aml/Bsa Investigative Officer, Manager

Hsbc

New Castle, DE

Review systematic Anti-Money-Laundering (AML) alerts. Performs encompassing research to determine if a Suspicious Activity Report (SAR) is required. Conduct enhanced due diligence on high-risk customers and special accounts. Coordinates internal processes for the revision, review, approval, and publication of policies applicable to the business unit as.

Jun 2012 - Jan 2015

Strategic Project Manager

Nfc Global, A Thomson Reuters Business

Horsham, PA

STRATEGIC ACCOUNT MANAGER, RESEARCH ANALYST, COMPLIANCE ANALYST/MANAGERContinued management and expanded real property acquisition intelligence project on behalf of capital venture sources, with emphasis on the secondary market subsidized and commercial real estate. Drove projects to be completed in the department and in partnership with other business.

Aug 2010 - Feb 2012

Assistant Vice President, Licensed Investigator, Sr. Litigation Analyst, Paralegal, Manager

Nfc Global

Conducted global due diligence, fraud and litigation support investigations. Led project that accomplished AML Compliance objectives for major financial institution. Directly interacted with international.
Solely responsible for developing a specialized investigation and research program focused on Commercial Real Estate acquisition associated with government subsidized properties regulated/governed by various revisions.
Substantially increased company profits with development of commercial property acquisition support program.
Skilled at in-depth research, finding key details, organizing, analyzing data, connecting key details and writing concise narrative reports.
Originally hired as Paralegal; consistently assumed greater responsibility and promotions.This company was acquired by Thomson Reuters in August 2010.

Jan 2002 - Aug 2010

Paralegal

Dischell Bartle & Dooley, P.C.

Lansdale, PA

Sole Paralegal worked with Attorney Jonathan Young, handling all aspects of Workers’ Compensation matters and other varied litigation for this suburban law firm. Developed the firm’s Workers’ Compensation practice and.
Opened, organized, indexed, evaluated and summarized new files.
Drafted Petitions, Answers, Notices, Hearing Submissions, Agreements, Stipulations, Releases and related documents.
Collected discoverable materials, medical records, investigator reports and analyzed documents.
Scheduled depositions and independent medical examinations
Prepared evidentiary submissions and exhibits.

Nov 1995 - Dec 2001

Team & coworkers

Colleagues at Kessler Topaz Meltzer & Check, LLP

Other employees you can reach at ktmc.com. View company contacts for 168 employees →

CH

Catherine Humphrey-Bennett Colleague at Kessler Topaz Meltzer & Check, Llp Philadelphia, Pennsylvania, United States, United States View → AS

Abigail Stucker Colleague at Kessler Topaz Meltzer & Check, Llp Wayne, Pennsylvania, United States, United States View → KG

Kathleen Guaracino Colleague at Kessler Topaz Meltzer & Check, Llp United States, United States View → DG

Dominique Grenier Mckniff, Esquire Colleague at Kessler Topaz Meltzer & Check, Llp Philadelphia, Pennsylvania, United States, United States View → JD

Joshua D'Ancona Colleague at Kessler Topaz Meltzer & Check, Llp United States, United States View → TM

Tasha M. Colleague at Kessler Topaz Meltzer & Check, Llp Philadelphia, Pennsylvania, United States, United States View → JW

Joseph Weeden Colleague at Kessler Topaz Meltzer & Check, Llp Wayne, Pennsylvania, United States, United States View → FV

Farai Vyamucharo-Shawa Colleague at Kessler Topaz Meltzer & Check, Llp Greater Philadelphia, United States View → MC

Megan Corson Colleague at Kessler Topaz Meltzer & Check, Llp Philadelphia, Pennsylvania, United States, United States View → MC

Megan C Colleague at Kessler Topaz Meltzer & Check, Llp Philadelphia, Pennsylvania, United States, United States View →

2 education records

Kerry Seidel education

B.A, Criminology

Saint Leo University, Tidewater Center

Activities and Societies: Magna Cum Laude Honor Society - Delta Sigma Epsilon

Certificate, Paralegal Studies

Tidewater Community College, Virginia

Activities and Societies: Magna Cum Laude

FAQ

Frequently asked questions about Kerry Seidel

Quick answers generated from the profile data available on this page.

What company does Kerry Seidel work for?

Kerry Seidel works for Kessler Topaz Meltzer & Check, LLP.

What is Kerry Seidel's role at Kessler Topaz Meltzer & Check, LLP?

Kerry Seidel is listed as Investigator at Kessler Topaz Meltzer & Check, LLP at Kessler Topaz Meltzer & Check, LLP.

What is Kerry Seidel's email address?

AeroLeads has found 1 work email signal at @ktmc.com for Kerry Seidel at Kessler Topaz Meltzer & Check, LLP.

What is Kerry Seidel's phone number?

AeroLeads has found 5 phone signal(s) with area code 215, 614, 441 for Kerry Seidel at Kessler Topaz Meltzer & Check, LLP.

Where is Kerry Seidel based?

Kerry Seidel is based in Spring House, Pennsylvania, United States while working with Kessler Topaz Meltzer & Check, LLP.

What companies has Kerry Seidel worked for?

Kerry Seidel has worked for Kessler Topaz Meltzer & Check, Llp, Hsbc, Nfc Global, A Thomson Reuters Business, Nfc Global, and Dischell Bartle & Dooley, P.C..

Who are Kerry Seidel's colleagues at Kessler Topaz Meltzer & Check, LLP?

Kerry Seidel's colleagues at Kessler Topaz Meltzer & Check, LLP include Catherine Humphrey-Bennett, Abigail Stucker, Kathleen Guaracino, Dominique Grenier Mckniff, Esquire, and Joshua D'Ancona.

How can I contact Kerry Seidel?

You can use AeroLeads to view verified contact signals for Kerry Seidel at Kessler Topaz Meltzer & Check, LLP, including work email, phone, and LinkedIn data when available.

What schools did Kerry Seidel attend?

Kerry Seidel holds B.A, Criminology from Saint Leo University, Tidewater Center.

What skills is Kerry Seidel known for?

Kerry Seidel is listed with skills including Licensed Private Detective, Legal Research, Proprietary Database Research, Workers Compensation, Customer Relations, Secondary Market Real Estate Acquisition Research, Management, and Due Diligence Research.

Security Check