Charles Subrt Email & Phone Number

Director, Fraud and AML Practice @ Datos Insights

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Charles Subrt Location

Boston, MA, US

Charles Subrt Work

2021 - now Director, Fraud and AML Practice @ Datos Insights
2019 - 2021 Senior Analyst, AML and Fraud @ Datos Insights
2018 - 2018 Assistant Vice President and Compliance Officer – SLF International @ Sun Life Financial

2011 - 2018 Assistant Vice President and Chief Anti-Money Laundering Officer – Global Compliance @ Sun Life Financial
2008 - 2011 Director, Anti-Money Laundering Compliance – SLF US @ Sun Life Financial
2005 - 2007 Senior Vice President, New England Regional Director | Co-Founder and Vice President, Operations @ Atlantic Exchange Company

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Charles Subrt Education

Boston College Law School
JD (Law)
1991 - 1994
Colgate University
Bachelor of Arts - BA (HISTORY)
1987 - 1991

Charles Subrt Skills

Fraud Investigations
Due Diligence
Global Regulatory Compliance

Reporting & Analysis
Risk Assessment
Risk Management
Enterprise Risk Management
Life Insurance
Strategic Planning
Internal Controls

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Charles Subrt Summary

Charles Subrt, based in Boston, MA, US, is currently a Director, Fraud and AML Practice at Datos Insights. Charles Subrt brings experience from previous roles at Aite Group and Sun Life Financial. Charles Subrt holds a 1991 - 1994 JD in Law @ Boston College Law School. With a robust skill set that includes Fraud Investigations, Due Diligence, Global Regulatory Compliance, Reporting & Analysis, Risk Assessment and more. Charles Subrt has 2 emails and 2 mobile phone numbers on RocketReach.

Charles Subrt Emails

Found 2 emails

Charles Subrt Phone Numbers

Found 5 phone numbers

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Others Named Charles Subrt

Charles Subrt

Director, Fraud and AML Practice at Datos Insights

Boston, MA, US
2
- datos-insights.com
- gmail.com
5
- +1 617-338-XXXX
- +1 508-254-XXXX
- +1 508-361-XXXX
- +1 508-881-XXXX
- +1 508-361-XXXX

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