Debbie Charles Email & Phone Number
Vice President - Compliance Assurance Monitoring and Testing @ Barclays
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Debbie Charles Location
- New York, NY, US
Debbie Charles Work
- 2024 -now Vice President - Compliance Assurance Monitoring and Testing @
- 2022 -2024 Senior Compliance Officer - Monitoring and Testing @
- 2016 -2022 Sanctions Compliance @
- 2014 -2016 Senior AML Officer - BMO Nesbitt Burns Inc. and BMO InvestorLine Inc. @
- 2011 -2014 Senior Compliance Officer - BMO InvestorLine Inc. @
- 2010 -2011 Compliance Officer - Audit Group @
- 2010 -2010 Compliance Officer - Retail Compliance @
- 2009 -2010 Senior Assistant Compliance Manager - AML @
- 2007 -2009 AML Risk Analyst - Bilingual French @
- 2004 -2007 Control Room Compliance Officer - Scotia Capital Compliance @
Debbie Charles Education
- Brooklyn College
Bachelor of Science - BS (Business Management and Finance)
Debbie Charles Summary
- Debbie Charles, based in New York, NY, US, is currently a Vice President - Compliance Assurance Monitoring and Testing at Barclays. Debbie Charles brings experience from previous roles at TD Securities, TD and BMO. Debbie Charles holds a Bachelor of Science - BS in Business Management and Finance @ Brooklyn College. Debbie Charles has 1 emails and 4 mobile phone numbers on RocketReach.
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