Charles Pine Email & Phone Number
Practice Leader - Partner - BDO USA, Advisory, Forensics, Legal, Compliance @ BDO USA, LLP
5 free lookup(s).
Charles Pine Location
- Cypress, TX, US
Charles Pine Work
- 2018 - now Practice Leader - Partner - BDO USA, Advisory, Forensics, Legal, Compliance @
- 2017 - 2018 BDO Mg-Dir and National Practice Leader - Risk and Regulatory Advisory and BSA and AML and Sanctions Compliance @
- 2015 - 2017 Managing Director, Financial Services @
- 2013 - 2015 Director, Dispute Consulting @
- 2012 - 2013 Director, Field Operations, Criminal Investigation @
- 2010 - 2012 Special Agent in Charge, New York Field Office @
- 2008 - 2010 Director, Electronic Crimes @ Dept of Treasury
- 2004 - 2008 Special Agent in Charge, Alexandria (Virginia State), Field Office @ Department of Treasury
- 2000 - 2004 Director, International Operation @ Department of Treasury, Criminal Investigation
Charles Pine Education
- University of Nevada, Las Vegas
Master's degree (Business Administration, Management and Operations)
1988 - 1989 - University of Nevada, Las Vegas
Bachelors of Science (Accounting)
1983 - 1986
Charles Pine Skills
- Criminal Investigations
- Enforcement
- Counterterrorism
- Private Investigations
- Policy
- Criminal Justice
- Certified Fraud Examiner
- Police
- Firearms
- Surveillance
- Investigation
- Internal Investigations
- Protection
- Bank Secrecy Act
- Forensic Accounting
- Interrogation
- Homeland Security
- USA PATRIOT Act
- Law Enforcement Operations
- Background Checks
- AML
- Emergency Management
- Microsoft Office
- Forensic Analysis
- Microsoft Excel
- Corporate Security
- Executive Protection
- Microsoft Word
- PowerPoint
- Certified Anti-Money Laundering
- Expert Witness
- FCPA
- Evidence
- Risk Assessment
- OFAC
- Anti Money Laundering
- Law Enforcement
- Criminal Law
- Fraud Investigations
- Public Policy
- Firearms Handling
Charles Pine Summary
- Charles Pine, based in Cypress, TX, US, is currently a Practice Leader - Partner - BDO USA, Advisory, Forensics, Legal, Compliance at BDO USA. Charles Pine brings experience from previous roles at BDO USA, BDO USA, LLP, Duff and Phelps, LLC and Department of Treasury. Charles Pine holds a 1988 - 1989 Master's degree in Business Administration, Management and Operations @ University of Nevada, Las Vegas. With a robust skill set that includes Criminal Investigations, Enforcement, Counterterrorism, Private Investigations, Policy and more. Charles Pine has 3 emails and 1 mobile phone numbers on RocketReach.
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