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
- 2022 -now Senior Vice President and BSA Officer @
- 2021 -2022 Chief Compliance Officer and BSA Officer @
- 2020 -2021 Executive Vice President and Chief BSA Officer @
- 2019 -2020 Chief Compliance Officer and Deputy General Manager @
- 2015 -2018 Head of Compliance and Regulatory Risk Americas @
- 2012 -2015 Managing Director @
- 2012 -2015 Director, Head of Corporate Compliance @
- 2010 -2012 Director, Head of a Bank Regulatory Compliance @
- 2006 -2010 Director, US Head of Bank Regulatory Compliance and BSA and AML Compliance @
- 2004 -2006 Associate Director @
- 2003 -2004 Vice President @
- 2001 -2003 Associate @
- 1998 -2001 Financial Examiner @
Charles Constantin Education
- Georgetown University - The 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 - The 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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