About Chuck Subrt

As a compliance and risk management executive, I have earned a long-standing reputation for designing and launching unparalleled global AML regulatory compliance programs. Where robust compliance may be seen as an impediment in achieving ambitious goals, I bring a unique ability advising senior leaders, delivering strategic and thought leadership and instilling vibrant risk mitigation cultures. I achieve high-quality results and deliver creative and effective solutions by building, coaching and leading strong cross-functional teams and developing strong relationships. As an industry thought leader, I actively speak on AML and financial crimes. I possess a deep expertise building, refining and elevating AML compliance and risk management frameworks, advising business leaders in intensely regulated environments where increasing expectations are the status quo, and leveraging technology and innovation to elevate risk mitigation, transform and optimize processes, achieve financial discipline and advance day-to-day business systems and activities. My distinguished career has been marked by frequent promotions, numerous endorsements and appointments for critical assignments. I earned recognition by a Canadian regulator for building a gold-standard AML program in the Canadian life insurance sector. In addition to my professional experience, I received my JD from Boston College Law School and helped create, grow and lead a New England financial and tax-based consulting firm. Areas of expertise include: Global Compliance Operations | Risk Management | Regulatory Compliance | Anti-Money Laundering | Sanctions | Strategy Execution & Though Leadership | Technology & Innovation | Process Optimization | Policy & Program Development | Team Management