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Charles Christofilis

I’m a general counsel and chief compliance officer who applies my legal and financial acumen to help...
345 Sheridan AvenueApartment 403, Palo Alto, United States

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Work Experience

Coinzoom

General Counsel and Chief Compliance Officer

2019-01-01T00:00:00.000Z - Present

Sdac Bvi

Chief Compliance Officer

2018-09-01T00:00:00.000Z - 2019-01-01T00:00:00.000Z

Trusttoken

Director of Compliance & Legal Counsel ► Enabling rapid market capitalization in cryptocurrency

2018-05-01T00:00:00.000Z - 2018-09-01T00:00:00.000Z

Ambisafe

General Counsel & Chief Compliance Officer | Reorganization | Capital Generation

2018-02-01T00:00:00.000Z - 2018-04-01T00:00:00.000Z

Sharespost

Director of Legal & Chief Compliance Officer | Enterprise Risk Management | Cybersecurity

2016-10-01T00:00:00.000Z - 2018-02-01T00:00:00.000Z

White Oak Global Advisors

Senior Counsel & Chief Compliance Officer | Cybersecurity | Anti-Money Laundering

2014-12-01T00:00:00.000Z - 2016-10-01T00:00:00.000Z

First Republic Bank

Chief Compliance Officer | Investment Advisor | Bank AML Committee Member

2007-09-01T00:00:00.000Z - 2014-11-01T00:00:00.000Z

Nfp

General Counsel and Chief Compliance Officer of Advanced Settlements (an NFP Company)

2007-01-01T00:00:00.000Z - 2007-07-01T00:00:00.000Z

Principal Financial

Compliance Director

2004-10-01T00:00:00.000Z - 2006-12-01T00:00:00.000Z

Westlb

Director, Counsel & Compliance Officer

2004-02-01T00:00:00.000Z - 2004-10-01T00:00:00.000Z

Curian Capital

Vice President * Associate General Counsel

2002-11-01T00:00:00.000Z - 2004-02-01T00:00:00.000Z

Northern Trust

Chief Compliance Officer of Northern Trust Global Advisors

2000-09-01T00:00:00.000Z - 2002-10-01T00:00:00.000Z

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