Dan Castleman Email & Phone Number
Vice President @ Charles River Associates
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Dan Castleman Location
- New York, NY, US
Dan Castleman Work
- Vice President @ (July 2019 - Present)
- Senior Managing Director @ (October 2009 - July 2019)
- Chief Assistant District Attorney @ Manhattan District Attorney (January 2008 - January 2009)
- Chief of Investigations @ Manhattan District Attorney (January 1993 - January 2008)
- Chief of the Rackets Bureau @ Manhattan District Attorney (January 1990 - January 1993)
- Senior Investigative Counsel, Rackets Bureau @ Manhattan District Attorney (January 1986 - January 1990)
- Assistant District Attorney, Trial Division @ Manhattan District Attorney (January 1981 - January 1986)
- Assistant District Attorney, Appeals Bureau @ Manhattan District Attorney (January 1979 - January 1981)
Dan Castleman Education
- Columbia Law School
Juris Doctor
1976-1979 - University of Wisconsin-Madison
Bachelor of Arts (B.A.) (History/Political Science)
1971-1976
Dan Castleman Skills
- Internal Investigations
- Compliance
- Litigation Support
- Due Diligence
- Fraud Investigations
- Integrity Monitoring
- AML (Anti-Money laundering) Compliance
- FCPA Investigations and Compliance Review
- FCPA
- Corporate Governance
- Forensic Accounting
- Forensic Analysis
- Expert Witness
- AML
- Litigation
- Private Investigations
- Investigation
- Evidence
- Appeals
- Certified Fraud Examiner
- Trials
- Computer Forensics
- Litigation Consulting
- White Collar Criminal Defense
- Arbitration
- Bankruptcy
- Anti-corruption
- Securities
- Cybercrime
- Aml Anti Money Laundering Compliance
- Corporate Law
- Management
- Commercial Litigation
- Project Management
- Research
- Anti Corruption
- Aml Compliance
Dan Castleman Summary
- Dan Castleman, based in New York, NY, US, is currently a Vice President at Charles River Associates. Dan Castleman brings experience from previous roles at FTI Consulting and Manhattan District Attorney. Dan Castleman holds a 1976 - 1979 Juris Doctor @ Columbia Law School. With a robust skill set that includes Internal Investigations, Compliance, Litigation Support, Due Diligence, Fraud Investigations and more. Dan Castleman has 3 emails and 1 mobile phone numbers on RocketReach.
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