Charles Graves

Head Of Quality Assurance & Training at IDB Bank

Charles (Chad) Graves, CAMS has a diverse professional background in compliance, regulatory, and legal fields. Currently, Charles (Chad) is the Head of Quality Assurance & Training at IDB Bank, focusing on BSA AML compliance. Prior to this, Charles (Chad) held positions at UBS and Graves Law PLLC, gaining experience in group compliance, regulatory and governance. With a Juris Doctor degree from Nashville School of Law and a Bachelor's degree from Birmingham-Southern College, Charles (Chad) has a strong educational background to support their career.

Location

Miami, United States

Links

Previous companies

Siskind Susser logo
UBS logo


Teams

This person is not in any teams


Offices

This person is not in any offices