Head of Community, Blackdot
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.
Money Laundering, Financial Crime & Tax Evasion Risks: Mapping Your Exposure and Developing Your Compliance Program [SPONSORED BY BLACKDOT]
7 June 2022, 10:00 - 10:45 BST
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