Senior Compliance Consultant
Current
Oct 2017 - Present
AeroLeads people directory · profile
Tim Simons Email & Phone Number
Senior Compliance Consultant
at
Focus 1 Associates LLC
1 work email found
@focus1associates.com
4 phones found area 541, 267, and 858
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Compliance Consultant
Location
Lavinia, Tennessee, United States
Company size
Who is Tim Simons? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Tim Simons is listed as Senior Compliance Consultant at Focus 1 Associates LLC, a with 13 employees, based in Lavinia, Tennessee, United States. AeroLeads shows a work email signal at focus1associates.com, phone signal with area code 541, 267, 858, and a matched LinkedIn profile for Tim Simons.
Tim Simons previously worked as Senior Managing Member at Focus 1 Associates Llc and Senior Compliance Consultant at Focus 1 Associates Llc: Sec Compliance - Annual Compliance Review, Mock Sec Exam. Tim Simons holds Mba, Finance, Accounting from George Mason University – Costello College Of Business.
Company email context
Email format at Focus 1 Associates LLC
This section adds company-level context without repeating Tim Simons's masked contact details.
{first}@focus1associates.com
89% confidence
AeroLeads found 1 current-domain work email signal for Tim Simons. Compare company email patterns before reaching out.
Profile bio
About Tim Simons
Tim Simons is a Senior Compliance Consultant at Focus 1 Associates LLC. He possess expertise in financial services, services.
Listed skills include Financial Services and Services.
Current workplace
Tim Simons's current company
Company context helps verify the profile and gives searchers a useful next step.
Focus 1 Associates Llc
7 roles · 23 years
Tim Simons work experience
A career timeline built from the work history available for this profile.
Senior Managing Member
Compliance consultant for money managers registered with the US Securities and Exchange Commission and / or individual states.
Jul 2010 - Oct 2017
Senior Compliance Consultant
Focus 1 Associates Llc: Sec Compliance - Annual Compliance Review, Mock Sec Exam
Director
National Society Of Compliance Professionals
2004 - 2011
~7 yrs
Senior Managing Director
Ashland Compliance Group Llc
Compliance consulting for money managers registered with the US Securities and Exchange Commission.
Jan 2005 - Jul 2010
Partner
Ashland Partners And Company Llp
Managed client relationships with investment advisers claiming compliance with the AIMR-Performance Presentation Standards and later, the Global Investment Performance Standards for presenting investment performance to the investing public. Served as an independent party verifying the investment adviser's claim of compliance with those standards.
Jul 2000 - Jun 2010
Chief Compliance Examiner
In the Philadelphia Regional Office, supervised and performed compliance examinations of entities registered with the Commission, including investment advisers, investment companies, insurance companies sponsoring variable products, and investment company transfer agents. Wrote or edited examination reports, deficiency letters, and referrals to enforcement for those entities examined by me, or those whom I supervised.
May 1988 - Jun 2000
2 education records
Tim Simons education
Mba, Finance, Accounting
Bs, Engineering
FAQ
Frequently asked questions about Tim Simons
Quick answers generated from the profile data available on this page.
What company does Tim Simons work for?
Tim Simons works for Focus 1 Associates LLC.
What is Tim Simons's role at Focus 1 Associates LLC?
Tim Simons is listed as Senior Compliance Consultant at Focus 1 Associates LLC.
What is Tim Simons's email address?
AeroLeads has found 1 work email signal at @focus1associates.com for Tim Simons at Focus 1 Associates LLC.
What is Tim Simons's phone number?
AeroLeads has found 4 phone signal(s) with area code 541, 267, 858 for Tim Simons at Focus 1 Associates LLC.
Where is Tim Simons based?
Tim Simons is based in Lavinia, Tennessee, United States while working with Focus 1 Associates LLC.
What companies has Tim Simons worked for?
Tim Simons has worked for Focus 1 Associates Llc, Focus 1 Associates Llc: Sec Compliance - Annual Compliance Review, Mock Sec Exam, National Society Of Compliance Professionals, Ashland Compliance Group Llc, and Ashland Partners And Company Llp.
Who are Tim Simons's colleagues at Focus 1 Associates LLC?
Tim Simons's colleagues at Focus 1 Associates LLC include Tom Walker.
How can I contact Tim Simons?
You can use AeroLeads to view verified contact signals for Tim Simons at Focus 1 Associates LLC, including work email, phone, and LinkedIn data when available.
What schools did Tim Simons attend?
Tim Simons holds Mba, Finance, Accounting from George Mason University – Costello College Of Business.
What skills is Tim Simons known for?
Tim Simons is listed with skills including Financial Services and Services.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Tim Simons you were looking for.
View similar profiles
