Charles Lisanti, MBA

Charles Lisanti, MBA, is an experienced compliance professional specializing in financial crime prevention. Currently serving as the Head of Financial Crime Compliance at ONE since October 2022, Charles previously held significant roles at Citi, including Global Head of AML Compliance Risk Management for Cards, Networks, and Citishare, and Global Director of AML Advisory. Earlier career experience includes senior management positions at Deloitte focused on Anti-Money Laundering consulting, as well as compliance roles at Union Bank of California. Charles holds a Master of Business Administration from USC Marshall School of Business and a Bachelor's degree in Business with a focus on Organizational Leadership from Chapman University.