Charles Pine

Charles Pine, CAMS, CFE, MBA, currently serves as a Partner at BDO USA, where they lead the firm's Legal and Compliance Practice, providing expertise in areas such as BSA/AML compliance and financial fraud investigations. With over 38 years of experience in financial fraud and compliance, Charles previously held significant roles in federal law enforcement, including Director of International Operations and Special Agent in Charge at the IRS. They also established the Financial Fraud and Investigations Unit at Duff and Phelps, providing expert services to both private industry and law enforcement. Charles holds a Bachelor's degree in Accounting and a Master’s degree in Business Administration from the University of Nevada, Las Vegas.