Charles Pine, CAMS, CFE, MBA, is a Partner at BDO USA, leading the firm's Legal and Compliance Practice. With over 38 years of expertise, they focus on BSA/AML compliance services, financial fraud investigations, and forensic accounting. Previously, Charles served as a Senior Executive Director at the IRS, overseeing criminal investigations across the eastern U.S. and representing the U.S. Treasury in international forums. Charles holds both a Bachelor's and a Master's degree from the University of Nevada, Las Vegas, and is a certified fraud examiner and anti-money laundering specialist.
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