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 @ ADIT
2020 - 2020 Consultant Senior Due diligence - Business Ethics @ ADIT
2018 - 2020 Senior Consultant and Career Development Manager - Compliance @ Wavestone

2015 - 2018 Consultant - Compliance @ Wavestone
2014 - 2015 Business Consultant @ Myanmar Business Development Consulting (MyanmarBDC)
2011 - 2013 Internal Control Manager @ AFI ESCA
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2010 - 2011 Compliance Officer @ AFI ESCA

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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

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Charles Casta Skills

Intelligence économique
Compliance
Political Science

fraudes
AML
KYC
Strategic Consulting
Competitive Intelligence
Competitive Analysis
Auditing

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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.

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