Back to search
Charles Xeller
M.D. ·
New York, New York
Orthopedic Surgery
Orthopaedics
Hand Surgery
Internal control
Risk management
Financial crimes
Lending
Operations
Investment banking activities
Bank Secrecy Act
Anti-money laundering regulations
Know Your Customer
Know Your Transaction
OFAC
USA PATRIOT Act of 2001
Community Reinvestment Act
Fair lending laws
HMDA
Truth in Lending
European banking laws and regulations
Japanese banking laws and regulations
Brazilian banking laws and regulations
Korean banking laws and regulations
Tax evasion
Insider trading
FCPA
Unlock Full Profile
Use 1 credit to reveal Charles's full profile, including contact information, credentials, and complete work history. If they don't respond within 5 days, your credit is refunded.
Are you an expert witness?
Claim your profile to control how attorneys find you.
- Get found by attorneys through our AI-powered search
- Control your professional profile and credentials
- Receive case inquiries directly from attorneys
- Showcase your expertise, publications, and track record