Charles Casta Email
Deputy Director Due Diligence - Ethics and Compliance @ ADIT
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Charles Casta Location
- France
Charles Casta Work
- 2021 -now Deputy Director Due Diligence - Ethics and Compliance @
- 2020 -2020 Consultant Senior Due diligence - Business Ethics @
- 2018 -2020 Senior Consultant and Career Development Manager - Compliance @
- 2015 -2018 Consultant - Compliance @
- 2014 -2015 Business Consultant @
- 2011 -2013 Internal Control Manager @
- 2010 -2011 Compliance Officer @
Charles Casta Education
- Ecole de Guerre Economique
Strategy and Competitive Intelligence
2013-2014 - EM Strasbourg Business School
Master Degree in " Frauds Prevention and Anti Money Laundering" (Business Law)
2010-2011 - Sciences Po Strasbourg
Master of Public Administration - MPA (Public Law)
2006-2011 - University of Helsinki
Bachelor's degree (Economics)
2008-2009
Charles Casta Skills
- Intelligence économique
- Compliance
- Political Science
- fraudes
- AML
- KYC
- Strategic Consulting
- Competitive Intelligence
- Competitive Analysis
- Auditing
- Operational Risk
- Due Diligence
- Analysis
- Business Strategy
- Market Research
- Market Analysis
- Business Analysis
- Business Development
- Stratégie commerciale
- Analyses
- Étude de marché
- Consulting
- Finance
- Développement commercial
- Analyste commercial
- Analyse de marché
- Fraude
- Audit
- Anglais
- Analyse de la compétition
- Français
Charles Casta Summary
- Charles Casta, based in France, is currently a Deputy Director Due Diligence - Ethics and Compliance at ADIT. Charles Casta brings experience from previous roles at Adit, Wavestone and MyanmarBDC. Charles Casta holds a 2013 - 2014 Strategy and Competitive Intelligence @ Ecole de Guerre Economique. With a robust skill set that includes Intelligence économique, Compliance, Political Science, fraudes, AML and more. Charles Casta has 1 emails on RocketReach.
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