Our team members are financial crime and regulatory experts who are cross-skilled, globally mobile and experienced in rapidly-changing environments.
Charlie is a founding partner of CW Compliance.
Charlie built his reputation by successfully delivering projects against fixed regulatory deadlines. Charlie is responsible for all aspects of CW Compliance for UK and international clients, with oversight for every engagement and supported by an established management team.
With over ten years’ experience in Financial Crime and Anti-Money Laundering, previous roles include setting up and managing the Tactical Support Unit (Group Operations) at Lloyds Banking Group for managing regulatory requirements, and as a Management Consultant for KPMG’s forensic practice in London.
Charlie has an honours degree in Law LLB from Durham University, and holds a Certificate in Management Accounting. He has recently completed an Executive MBA at the University of Oxford, Said Business School.