Charles Jech is a compliance professional with extensive experience in the financial and gaming sectors. Currently serving as Compliance Manager at Golden Entertainment, Inc. since March 2021, Charles has previously held positions including AML Operations Analyst at Barclays and Senior SAR Analyst at Caesars Entertainment Corporation. Charles began a lengthy career at Citi, where roles included Assistant Branch Manager, Head Teller, and Bank Teller, emphasizing client service, operational controls, and sales strategy. Charles's expertise spans compliance, anti-money laundering operations, and branch management, demonstrating a strong ability to develop and execute action plans that align with organizational goals.
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