Braden Perry

Overland Park, KS
Kennyhertz Perry, LLC

Areas of Expertise

  • Accounting & Forensic Accounting
  • Banking & Bankruptcy
  • Business
  • Fraud and Forgery Analysis
  • Jury Consultants
  • Legal Malpractice
  • Litigation Consultants
  • Securities & Trading
  • Trial Consultants

Biography

Braden M. Perry is a regulatory compliance expert, Qualified Risk Director (QRD), and financial litigation attorney. As a former Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC) and a leading authority in financial regulations, Mr. Perry provides expert testimony in cases involving commodities, derivatives, securities, financial fraud, and compliance failures. A partner at Kennyhertz Perry, LLC, he advises clients on regulatory enforcement, internal investigations, and white-collar defense. He has served as Chief Compliance Officer for a global financial firm and is a Certified Anti-Money Laundering Specialist. His expertise includes cryptocurrency regulation, AML compliance, financial crime detection, and risk governance.

Experience

32

Cases
retained

7

Case reports
written

5

Deposition appearances

2

Trial
appearances

Years testifying in court

12 years

Years of practical experience

21+ years

Plaintiff to defendant ratio

50/50

Has ever been excluded from from a trial

No

Has ever been disqualified from from a trial

No

Work Experience

Kennyhertz Perry, LLC

Founding Partner ·Currently Employed·12 years

Mariner Holdings

CCO/SVP Regulatory ·2 years

U.S. Commodity Futures Trading Commission

Senior Trial Attorney, Division of Enforcement ·3 years

Education

Doctorate

Law

Bachelors

Science

Rating

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On the web

Documents

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