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Charlie Steele

Charlie Steele

Partner, Forensic Risk Alliance
[email protected]

Charlie Steele is a partner in FRA’s Washington, DC office. Charlie is a former senior US Treasury Department and Department of Justice official with more than 30 years of government and private-sector experience in civil and criminal compliance, investigations, enforcement and litigation matters, in a variety of industries and sectors. For the past several years he has specialised primarily in Economic Sanctions and Bank Secrecy Act/Anti-Money Laundering (BSA/ AML) matters.

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