Debbie Charles

Debbie Charles: Email & Phone Number

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Vice President - Compliance Assurance Monitoring and Testing at Barclays|New York, New York, United States

Position:

Vice President - Compliance Assurance Monitoring and Testing at Barclays

Location:

New York, New York, United States

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Last updated: 2026-05-29
Updated: 2026-05-29

Found email addresses for Debbie Charles:

Business emails:
Personal emails:
e**********r@gmail.com

Found phones for Debbie Charles:

+1-520-***-**06,
+1-480-***-**18
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Work Experience 22 years

Vice President - Compliance Assurance Monitoring and Testing at Barclays

Aug 2024 - Current

Senior Compliance Officer - Monitoring and Testing at TD Securities

Aug 2022 - Aug 2024

Sanctions Compliance at TD

Mar 2016 - Aug 2022

Senior AML Officer - BMO Nesbitt Burns Inc. & BMO InvestorLine Inc. at BMO

Mar 2014 - Mar 2016

Senior Compliance Officer - BMO InvestorLine Inc. at BMO

Oct 2011 - Mar 2014

Compliance Officer - Audit Group at BMO

Jul 2010 - Oct 2011

Compliance Officer - Retail Compliance at BMO

Jan 2010 - Jul 2010

Senior Assistant Compliance Manager - AML at Scotiabank

Jan 2009 - Jan 2010

AML Risk Analyst - Bilingual French at Scotiabank

Dec 2007 - Jan 2009

Control Room Compliance Officer - Scotia Capital Compliance at Scotiabank

Oct 2004 - Dec 2007

Debbie Charles started working in 2004, then the employee has changed 4 companies and 9 jobs. On average, Debbie Charles works for one company for 2 years 2 months.

Debbie is proficient in French and Spanish. Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.

Debbie holds Branch Managers Course, Canadian Securities Course, and Certificate in Investment Dealer Compliance (CIDC) certifications.

Education

Bachelor of Science - BS at Brooklyn College

Frequently Asked Questions

What is Debbie Charles's email address?

SignalHire found verified email addresses for Debbie Charles, both business and personal. Their business email is d************s@barclays.com, and personal emails include d****************s@yahoo.com, and e**********r@gmail.com.

What is Debbie Charles's phone number?

SignalHire found multiple verified phone numbers for Debbie Charles: +1-909-***-**11, +1-520-***-**06, and +1-480-***-**18.

How do I contact Debbie Charles at Barclays?

You can reach Debbie Charles through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Debbie Charles's professional background?

Debbie Charles has 22 years of professional experience. They have held roles including Senior Compliance Officer - Monitoring and Testing, Sanctions Compliance, and Senior AML Officer - BMO Nesbitt Burns Inc. & BMO InvestorLine Inc. at companies such as TD Securities, TD, and BMO. Their education includes Bachelor of Science - BS from Brooklyn College.

Is Debbie Charles's contact information up to date?

Yes. Debbie Charles's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Vice President - Compliance Assurance Monitoring and Testing at Barclays in London, United Kingdom.

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