Charlie George

Head Of Financial Crimes Compliance / Chief AML Officer at Fidelity

Charlie George is an experienced financial crimes compliance professional currently serving as Head of Financial Crimes Compliance and Chief AML Officer at Fidelity Investments since November 2021. Previously, Charlie held positions such as Global Head of Financial Crimes at Cash App and EVP - Head of Financial Crimes at Wells Fargo, where responsibilities included oversight of anti-money laundering programs and compliance initiatives. With a robust background in BSA/AML consultation gained at Deloitte and leadership roles in major financial institutions such as Capital One and Raymond James, Charlie has cultivated expertise in economic trade sanctions and financial services compliance. Educational accomplishments include an MBA from the University of South Florida and participation in the Executive Leadership Program at The Wharton School.

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Fidelity

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Fidelity is a privately owned investment manager. It also provides IRAs, 401(k) rollovers, annuities, discount brokerage services, retirement services, estate planning, wealth management, securities execution and clearance, and life insurance services to its clients. Fidelity provides its services to individual investors, businesses, financial advisors, and institutions. It manages equity, fixed income, and balanced mutual funds. Fidelity invests in the public equity and fixed income markets across the globe. It conducts in-house research to make its investments. Fidelity operates as a subsidiary of FMR LLC. It began operation in 1946, with its headquarters in Boston in Massachusetts.


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