Charlie George

Head of Financial Crimes & Chief AML Officer Fidelity Investments

Charlie George is the Head of Financial Crimes & Chief AML Officer at Fidelity Investments with responsibility for the design, implementation and execution of enterprise-wide Anti-Money Laundering, Global Sanctions and Anti-Corruption programs for all Fidelity business lines.

During his 20-plus year career Charlie has held senior-level roles developing, leading, and strengthening financial crimes compliance programs for large, global retail & institutional brokerage, asset management, institutional retirement, trust, FinTech and traditional banking financial services firms and business lines at Raymond James Financial, Capital One, Wells Fargo Advisors, Wells Fargo Wealth & Investment Management, and Cash App at Block (formerly Square). Charlie is also a former Associate National Bank Examiner for the Office of the Comptroller of the Currency (OCC), and a former Management Consultant at Deloitte Financial Advisory Services.

Charlie earned both his BA & MBA from the University of South Florida and has attained the Certified Anti-Money Laundering Specialist (CAMS) and Certified Regulatory Compliance Manager (CRCM) certifications.