Charles
Subrt
Charles (Chuck) Subrt is a senior analyst for Aite Group’s Fraud & AML practice and covers AML and compliance issues. Chuck brings over 20 years of legal and compliance experience and deep expertise advising business leaders, driving change, and establishing strong, self-sustaining AML and financial crime compliance and risk management programs at a global financial services company.
Prior to joining Aite Group, Chuck led multiple compliance functions for Sun Life Financial, where he delivered strategic and thought leadership and instilled vibrant risk management practices. During his seven-year tenure as the chief AML officer, he elevated Sun Life’s global AML frameworks and systems to industry best practices and introduced significant process improvements.