What departments does Chartwell Compliance have?

Chartwell Compliance has employees across 3 departments including Entrepreneurship, Banking, Consultant.

What is the largest department at Chartwell Compliance?

The largest department at Chartwell Compliance is Entrepreneurship with 1 employees.

Where are Chartwell Compliance employees located globally?

Chartwell Compliance has employees across 1 continents and 1 countries including United States Of America.

How has Chartwell Compliance's team size changed over time?

Chartwell Compliance's team has decreased from approximately 67 to 17 employees based on available data.

Chartwell Compliance Employee Directory

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.

Chartwell Compliance Global Highlights

North America
43

United States Of America
43

Chartwell Compliance's Leadership

D. W.
Chief Executive Officer
Mobile Phone
Email
C. C.
Owner
Mobile Phone
Email
C. R. M.
Banking Compliance Assistant Director
Mobile Phone
Email
S. B.
Director-Bsa/Aml/Ofac & Consumer Compliance
Mobile Phone
Email
S. T.
Senior Managing Director
Mobile Phone
Email
K. S.
Senior Advisor
Mobile Phone
Email
C. R.
Compliance
Mobile Phone
Email

Chartwell Compliance Employee Metrics

100%

50%

0%

2026

2025

Analytics
Engineering
Program & Project Management
Operations
Banking
Other
Business Development
Human Resources
Finance
Legal
Business

Contact profiles from Chartwell Compliance

Name

Title

Contact

Location

Last Update

C. C.
Owner
Mobile Phone
Email
Oct 22, 2024
D. W.
Chief Executive Officer
Mobile Phone
Email
Oct 09, 2023
C. R. M.
Banking Compliance Assistant Director
Mobile Phone
Email
Oct 16, 2024
S. B.
Director-Bsa/Aml/Ofac & Consumer Compliance
Mobile Phone
Email
Oct 16, 2024
S. T.
Senior Managing Director
Mobile Phone
Email
Oct 17, 2024
K. S.
Senior Advisor
Mobile Phone
Email
Aug 07, 2026
C. R.
Compliance
Mobile Phone
Email
Jul 06, 2026

Frequently Asked Questions

What is Chartwell Compliance known for?

Chartwell Compliance was founded in 2011 and operates in the Financial Services industry. You can contact Chartwell Compliance's main corporate office by phone at

+1-800-541-****

. Explore Chartwell Compliance's company overview page for more information.

What is Chartwell Compliance's most common email format?

Chartwell Compliance employees' email format typically follows the pattern of FirstLast@chartwellcompliance.com. Trying to find reliable and up-to-date employee contact data? Find more Chartwell Compliance email formats with LeadIQ.

How many employees does Chartwell Compliance have currently?

Chartwell Compliance has approximately 14 employees as of August 2026. These team members are located across 1 continents, including North America.

Who are Chartwell Compliance's key employees and leadership?

As of August 2026, Chartwell Compliance's key employees include:

Chief Executive Officer: D. W.
Owner: C. C.
Banking Compliance Assistant Director: C. R. M.
Director-Bsa/Aml/Ofac & Consumer Compliance: S. B.
Senior Managing Director: S. T.

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Chartwell Compliance Employee Directory

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