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 @
- 2019 -2021 Senior Analyst, AML and Fraud @
- 2018 -2018 Assistant Vice President and Compliance Officer – SLF International @
- 2011 -2018 Assistant Vice President and Chief Anti-Money Laundering Officer – Global Compliance @
- 2008 -2011 Director, Anti-Money Laundering Compliance – SLF US @
- 2005 -2007 Senior Vice President, New England Regional Director | Co-Founder and Vice President, Operations @ Atlantic Exchange Company
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
- Analytical Skills
- Business Process Improvement
- Program Development
- Anti Money Laundering
- Financial Services
- Operations Management
- Financial Risk
- Operational Risk
- AML
- International Business
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 3 mobile phone numbers on RocketReach.
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