Charles Pine Email & Phone Number
Practice Leader - Partner - BDO USA, Advisory, Forensics, Legal, Compliance @ BDO USA, LLP
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Charles Pine Location
- Cypress, TX, US
Charles Pine Work
- Practice Leader - Partner - BDO USA, Advisory, Forensics, Legal, Compliance @ (May 2018 - Present)
- BDO Mg-Dir and National Practice Leader - Risk and Regulatory Advisory and BSA and AML and Sanctions Compliance @ (March 2017 - May 2018)
- Managing Director, Financial Services @ (April 2015 - February 2017)
- Director, Dispute Consulting @ (July 2013 - June 2015)
- Director, Field Operations, Criminal Investigation @ (January 2012 - June 2013)
- Special Agent in Charge, New York Field Office @ (March 2010 - April 2012)
- Director, Electronic Crimes @ Dept of Treasury (March 2008 - March 2010)
- Special Agent in Charge, Alexandria (Virginia State), Field Office @ Department of Treasury (June 2004 - March 2008)
- Director, International Operation @ Department of Treasury, Criminal Investigation (June 2000 - June 2004)
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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