Insights

Recent Acquisition Chartwell Compliance was acquired by Ankura in early 2023, positioning it within a larger global consulting and risk advisory framework, which can open new cross-selling and partnership opportunities in risk management and compliance services.

Market Focus The company specializes in regulatory compliance for banking and fintech sectors, suggesting a strong potential to expand product offerings to financial technology firms and financial institutions seeking advanced compliance solutions.

Growth Potential With a revenue range of $10 million to $25 million and a sizable workforce, Chartwell Compliance demonstrates solid market presence and growth potential, suitable for introducing expanded compliance, risk assessment, and regulatory technology solutions.

Strategic Partnerships Partnership with Naehas Software India indicates strategic collaborations in compliance management, creating opportunities to develop integrated software solutions and tailored compliance tools for clients in various regions.

Leadership and Expansion The appointment of executive leadership like Sherry Tomac and recent acquisitions indicates active organizational growth, making this an ideal time to introduce innovative compliance and risk management products to contribute to their strategic initiatives.

Chartwell Compliance Tech Stack

Chartwell Compliance uses 8 technology products and services including WordPress, Babel, OWL Carousel, and more. Explore Chartwell Compliance's tech stack below.

  • WordPress
    Content Management System
  • Babel
    Development
  • OWL Carousel
    Javascript Libraries
  • core-js
    Javascript Libraries
  • PHP
    Programming Languages
  • All in One SEO
    Search Engines
  • reCAPTCHA
    Security
  • jQuery Validation Plugin
    Web Tools And Plugins

Chartwell Compliance's Email Address Formats

Chartwell Compliance uses at least 1 format(s):
Chartwell Compliance Email FormatsExamplePercentage
FirstLast@chartwellcompliance.comJohnDoe@chartwellcompliance.com
66%
FLast@chartwellcompliance.comJDoe@chartwellcompliance.com
28%
Last@chartwellcompliance.comDoe@chartwellcompliance.com
4%
FirstL@chartwellcompliance.comJohnD@chartwellcompliance.com
2%

Frequently Asked Questions

What is Chartwell Compliance's phone number?

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You can contact Chartwell Compliance's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Chartwell Compliance's official website and social media links?

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Chartwell Compliance's official website is chartwellcompliance.com and has social profiles on LinkedIn.

What is Chartwell Compliance's SIC code NAICS code?

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Chartwell Compliance's SIC code is 8721 - Accounting, Auditing, and Bookkeeping Services NAICS code is 52 - Finance and Insurance.

How many employees does Chartwell Compliance have currently?

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As of September 2025, Chartwell Compliance has approximately 1K employees across 1 continents, including North America. Key team members include Chief Executive Officer: D. W.Owner: C. C.Vice President: K. W.. Explore Chartwell Compliance's employee directory with LeadIQ.

What industry does Chartwell Compliance belong to?

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Chartwell Compliance operates in the Financial Services industry.

What technology does Chartwell Compliance use?

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Chartwell Compliance's tech stack includes WordPressBabelOWL Carouselcore-jsPHPAll in One SEOreCAPTCHAjQuery Validation Plugin.

What is Chartwell Compliance's email format?

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Chartwell Compliance's email format typically follows the pattern of FirstLast@chartwellcompliance.com. Find more Chartwell Compliance email formats with LeadIQ.

When was Chartwell Compliance founded?

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Chartwell Compliance was founded in 2011.
Chartwell Compliance

Chartwell Compliance

Financial Services1001-5000 Employees

In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group.
 
Ankura's Risk Advisory practice serves clients in risk assessments, compliance investigations, and financial and accounting disputes. Our personnel include former regulators, specializing in forensic accounting and fraud investigations, SEC, DOJ, and PCAOB enforcement cases, anti-corruption and FCPA matters, and technical accounting disputes. 
 
Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving 3,000+ clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Deliversᵀᴹ, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Valueᵀᴹ. For more information, please visit, ankura.com.

Section iconCompany Overview

Phone number
SIC Code
8721 - Accounting, Auditing, and Bookkeeping Services
NAICS Code
52 - Finance and Insurance
Founded
2011
Employees
1001-5000

Section iconFunding & Financials

  • $10M$25M

    Chartwell Compliance's revenue is estimated to be in the range of $10M$25M

Section iconFunding & Financials

  • $10M$25M

    Chartwell Compliance's revenue is estimated to be in the range of $10M$25M

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