Insights

Expansion signals Chartwell Compliance is now part of Ankura’s Global Risk, Forensics & Compliance Group, indicating a strategic push in risk and compliance advisory services that could open cross-sell opportunities to Ankura’s large client base and global footprint.

Regional growth Recent and planned expansions in Dubai and Riyadh, along with a Middle East Financial Services Advisory launch, suggest a focus on Middle East markets where financial services, regulatory scrutiny, and anti-corruption work are high, presenting upsell potential for governance, risk, and compliance services.

Regulatory expertise Ankura’s emphasis on forensic accounting, SEC/DOJ/PCAOB enforcement, anti-corruption and FCPA matters aligns with demand from regulated financial services players and multinational firms seeking robust investigations and dispute support.

Tech-enabled readiness Target audiences can be engaged with data-driven risk assessments and technology-enabled investigations, leveraging Ankura’s tools and tech stack (Alteryx, cloud platforms, collaboration tools) to deliver scalable compliance and forensic solutions.

Client momentum Publicity around leadership changes and new client signings (e.g., regional engagements and growth hires) signals ongoing demand for expert services in investigations, risk, and transformation, offering opportunities to align Chartwell/Ankura offerings with prospective clients undergoing strategic shifts.

Similar companies to Chartwell Compliance

Chartwell Compliance Tech Stack

Chartwell Compliance uses 8 technology products and services including The Trade Desk, Power BI, SAP, and more. Explore Chartwell Compliance's tech stack below.

Media & News

Chartwell Compliance's Email Address Formats

Chartwell Compliance uses at least 8 email formats:
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%
First.Last@ankura.comJohn.Doe@ankura.com
94%
FirstL@ankura.comJohnD@ankura.com
4%
FLast@ankura.comJDoe@ankura.com
1%
F.Last@ankura.comJ.Doe@ankura.com
1%

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 ankura.com and has social profiles on LinkedIn.

How much revenue does Chartwell Compliance generate?

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As of August 2026, Chartwell Compliance's annual revenue is estimated to be $1M - $10M.

What is Chartwell Compliance's SIC code and NAICS code?

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Chartwell Compliance's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified and NAICS code is 52 - Finance and Insurance.

How many employees does Chartwell Compliance have currently?

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As of August 2026, Chartwell Compliance has approximately 14 employees across 1 continents, including North America. Key team members include Chief Executive Officer: D. W., Owner: C. C. and Banking Compliance Assistant Director: C. R. M. 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 The Trade Desk, Power BI, SAP, Articulate 360, Microsoft Intune, ChatGPT, Google Cloud and Atlassian Confluence.

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 logo

Chartwell Compliance

Financial ServicesMaryland, United States11-50 Employees

Chartwell Compliance is a financial services firm based in Bethesda, Maryland. It operates with a small to mid-sized team. In 2023, Chartwell joined Ankura as part of the Global Risk, Forensics & Compliance Group. This move places Chartwell within a broader risk and compliance advisory platform.

Within Ankura, the Risk Advisory practice focuses on risk assessments, compliance investigations, and financial and accounting disputes, drawing on professionals including former regulators. Ankura describes itself as a global expert services and advisory firm with more than 1,800 professionals serving over 3,000 clients across 55 countries.

Section iconCompany Overview

Phone number
Website
ankura.com
SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Founded
2011
Employees
11-50

Section iconFunding & Financials

  • $1M - $10M

    Chartwell Compliance's revenue is estimated to be in the range of $1M - $10M

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