Dan Castleman Email & Phone Number
Vice President @ Charles River Associates
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Dan Castleman Location
- New York, NY, US
Dan Castleman Work
- 2019 -now Vice President @
- 2009 -2019 Senior Managing Director @
- 2008 -2009 Chief Assistant District Attorney @ Manhattan District Attorney
- 1993 -2008 Chief of Investigations @ Manhattan District Attorney
- 1990 -1993 Chief of the Rackets Bureau @ Manhattan District Attorney
- 1986 -1990 Senior Investigative Counsel, Rackets Bureau @ Manhattan District Attorney
- 1981 -1986 Assistant District Attorney, Trial Division @ Manhattan District Attorney
- 1979 -1981 Assistant District Attorney, Appeals Bureau @ Manhattan District Attorney
Dan Castleman Education
- Columbia University School of Law
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 University School of Law. With a robust skill set that includes Internal Investigations, Compliance, Litigation Support, Due Diligence, Fraud Investigations and more. Dan Castleman has 6 emails on RocketReach.
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Top Charles River Associates Employees
Peter Boberg
Vice President
Boston, MA, US
Paul Maleh
President and CEO
Massachusetts, United States
Sean May
Vice President
Boston, MA, US
Kira Gordon
Vice President
Boston, MA, US
Hitesh Chawda
Chief Information Officer
Boston, MA, US
Robert Broadnax
Vice President and Officer
New York, NY, US
Arnie Lowenstein
EVP
Boston, MA, US
Griff Vinton
Vice President
Boston, MA, US
Lev Gerlovin
Vice President
Boston, MA, US
Curt Lefebvre
VP of AI
Boston, MA, US
Matthew List
Vice President
Boston, MA, US
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