After starting his career as a compliance officer at a FTSE-listed financial derivatives trading house, Charles has spent the majority of the past decade helping organisations to mitigate complex GRC issues via corporate investigations, financial intelligence and innovative technology. A large part of his professional focus has involved working on transnational financial crime investigations and complex due diligence matters for tier one banks.
Charles currently works for Blackdot Solutions, a UK-based technology company and leading OSINT solutions provider. As Head of Community, Charles’ mission is to connect anti-financial crime professionals with transformational technology.
Oct 28, 2021 8:15 AM