Charles Constantin Email & Phone Number
Senior Vice President and BSA Officer @ UNITED BANK FOR AFRICA
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Charles Constantin Location
- New York, NY, US
Charles Constantin Work
- Senior Vice President and BSA Officer @ (August 2022 - Present)
- Chief Compliance Officer and BSA Officer @ (May 2021 - September 2022)
- Executive Vice President and Chief BSA Officer @ (September 2020 - May 2021)
- Chief Compliance Officer and Deputy General Manager @ (January 2019 - September 2020)
- Head of Compliance and Regulatory Risk Americas @ (July 2015 - June 2018)
- Managing Director @ (March 2012 - July 2015)
- Director, Head of Corporate Compliance @ (March 2012 - June 2015)
- Director, Head of a Bank Regulatory Compliance @ (August 2010 - March 2012)
- Director, US Head of Bank Regulatory Compliance and BSA and AML Compliance @ (November 2006 - August 2010)
- Associate Director @ (January 2004 - January 2006)
- Vice President @ (January 2003 - January 2004)
- Associate @ (April 2001 - January 2003)
- Financial Examiner @ (January 1998 - January 2001)
Charles Constantin Education
- Georgetown University McDonough School of Business
Bachelor of Business Administration (BBA) (Accounting and Finance)
1994-1998 - Chaminade High School
High School Diploma
1990-1994
Charles Constantin Skills
- Banking
- AML
- Financial Risk
- Capital Markets
- Risk Management
- Structured Finance
- Credit
- Credit Risk
- Corporate Finance
- Derivatives
- Loans
- Operational Risk
- Investment Banking
- KYC
- Commercial Banking
- Securities
- Fixed Income
- Project Finance
- Due Diligence
- Leadership
- Finance
- Customer Service
- Marketing
- Microsoft Office
Charles Constantin Summary
- Charles Constantin, based in New York, NY, US, is currently a Senior Vice President and BSA Officer at UNITED BANK FOR AFRICA. Charles Constantin brings experience from previous roles at Israel Discount Bank of New York, Shinhan Bank America, Shinhan Bank and Commonwealth Bank. Charles Constantin holds a 1994 - 1998 Bachelor of Business Administration (BBA) in Accounting and Finance @ Georgetown University McDonough School of Business. With a robust skill set that includes Banking, AML, Financial Risk, Capital Markets, Risk Management and more. Charles Constantin has 1 mobile phone numbers on RocketReach.
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