Charlie George Email & Phone Number
Head of Enterprise Financial Crimes Compliance and Chief AML Officer @ Fidelity Investments
Charlie George's Location
United States
Charlie George's Work
- Head of Enterprise Financial Crimes Compliance and Chief AML Officer @ Fidelity Investments
- Global Head of Financial Crimes - Cash App at Square @ Cash App
- EVP - Head of Financial Crimes, Wealth and Investment Management Division @ Wells Fargo
- Chief AML Officer @ Wells Fargo Advisors
- Senior Management Consultant @ Deloitte
- Global AML Compliance Executive; Chief AML Officer - Canada @ Capital One
- Chief AML Officer @ Raymond James
- Assistant National Bank Examiner @ Office of the Comptroller of the Currency
Charlie George's Education
- University of South Florida
- University of Pennsylvania - The Wharton School
Executive Leadership Program - Securities Industry Institute
2014 - 2016
- American Bankers Association
Compliance School (Banking and Financial Support Services)
2006 - 2006
Charlie George's Skills
- Risk Assessment
- USA PATRIOT Act
- Compliance Training
- Policy
- AML
- OFAC
- Policy Writing
- Bank Secrecy Act
- Mortgage Fraud
- Fraud Detection
Charlie George's Summary
Charlie George, based in United States, is currently a Head of Enterprise Financial Crimes Compliance and Chief AML Officer at Fidelity Investments, bringing experience from previous roles at Cash App, Wells Fargo, Wells Fargo Advisors and Deloitte. Charlie George holds a University of South Florida. With a robust skill set that includes Risk Assessment, USA PATRIOT Act, Compliance Training, Policy, AML and more, Charlie George contributes valuable insights to the industry. Charlie George has 3 emails on RocketReach.
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