Chuck serves as the subject matter expert on AML regulations, industry trends, and best practices for financial crime prevention for Verafin. His role involves providing strategic insights to enhance the company’s financial crime solutions and assisting clients in navigating complex compliance requirements. Verafin, offers enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management, and Information Sharing. Prior to joining Nasdaq Verafin Chuck served as Executive VP, Head of Financial Crimes Advisory (FCA) at AML RightSource. The FCA Practice at AML RightSource is a full service advisory consultancy providing BSA Program support for all types of covered financial institutions. 

Prior to Joining AML RightSource Chuck was SVP and Bank Secrecy Act (BSA) Officer for City National Bank (CNB) a subsidiary of Royal Bank of Canada (RBC). Chuck had oversight responsibility for all aspects of the BSA function including maintenance of the Bank’s BSA program, BSA Risk Assessment, AML Transaction Monitoring, Currency and Suspicious Activity Reporting, Customer Identification Program, Sanctions filtering and BSA Training.