Charles Subrt

Charles Subrt, JD has extensive work experience in the financial services industry. Charles worked at Datos Insights as the Director of Fraud & AML Practice, where they provided advisory services to executives in the banking, insurance, and securities sectors. Prior to that, they held the role of Senior Analyst in AML & Fraud at Aite Group, where they advised financial institutions, payment firms, and technology vendors. Charles also has a strong background in compliance, having worked at Sun Life Financial as an Assistant Vice President and Compliance Officer. In this role, they led the compliance function for Sun Life's Bermuda-based affiliate and later became the Assistant Vice President and Chief Anti-Money Laundering Officer, overseeing enterprise-wide AML programs. Charles Subrt also co-founded Atlantic Exchange Company, a financial and consulting firm specializing in tax-deferred exchanges. Charles held various leadership roles at the company, including Senior Vice President and Regional Director. Overall, Charles Subrt's experience demonstrates their expertise in fraud prevention, AML compliance, and financial advisory services.

Charles Subrt, JD, attended Colgate University from 1987 to 1991 and obtained a Bachelor of Arts in History. Charles then attended Boston College Law School from 1991 to 1994 where they earned a JD in Law.