Chartwell Compliance

Chartwell Compliance Employee Directory

Financial Services1001-5000 Employees

In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group.
 
The Ankura Risk, Forensics, and Compliance 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.

Find Chartwell Compliance employees' phone numbers or email addresses

Chartwell Compliance Global Highlights

Location
Employees

North America
60

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  • United States Of America
    60

Asia
1

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  • Israel
    1

Chartwell Compliance's Leadership

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    D. W.
    Chief Executive Officer
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    M. G.
    Chief Technology Officer, Vice President
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    J. T.
    Vice President - Licensing
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    O. M.
    Vice President - Fintech Compliance
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    M. A.
    Vice President - Global Outsourced Compliance
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    J. A.
    President & Coo
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    C. C.
    Owner
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    J. W.
    Vice President, Customer Programs
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Chartwell Compliance Employee Metrics

100%
50%
0%
2024
2023
  • Analytics
  • Engineering
  • Program & Project Management
  • Operations
  • Banking
  • Other
  • Business Development
  • Human Resources

Contact profiles from Chartwell Compliance

Name
Title
Contact Info
Location
Last Update
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    M. M.
    Director
    Phone icon
    United StatesTexas
    Sep 12, 2024
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    P. S.
    Senior Compliance Director
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    United StatesPennsylvania
    Oct 17, 2024
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    R. M.
    Banking Compliance Assistant Director
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    United StatesTexas
    Oct 22, 2024
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    S. B.
    Director-Bsa/Aml/Ofac & Consumer Compliance
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    Oct 16, 2024
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    S. T.
    Senior Managing Director
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    Oct 17, 2024
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    T. J.
    Compliance Director
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    United StatesColorado
    Sep 12, 2024
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    T. L.
    Compliance Director
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    UNITED STATES
    Oct 23, 2024
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    P. S.
    Business Development Manager
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    United StatesTexas
    Oct 29, 2024
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    K. R.
    Product Development Manager
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    United StatesNew York
    Oct 22, 2024
  • Stylized image of a person
    G. S.
    Human Resources Manager
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    United StatesMaryland
    Dec 05, 2024

Frequently Asked Questions

What is Chartwell Compliance known for?

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Chartwell Compliance was founded in 2011 operates in the Financial Services industry; you can contact the main corporate office by phone at . Explore Chartwell Compliance's company overview page for more information.

What is Chartwell Compliance's most common email format?

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Chartwell Compliance employees' email format typically follows the pattern of . 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?

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Chartwell Compliance has approximately 1K employees as of November 2024. These team members are located across 2 continents, including North AmericaAsia.

Who are Chartwell Compliance's key employees and leadership?

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As of November 2024, Chartwell Compliance's key employees include:

  • Chief Executive Officer: D. W.
  • Chief Technology Officer, Vice President: M. G.
  • Vice President - Licensing: J. T.
  • Vice President - Fintech Compliance: O. M.
  • Vice President - Global Outsourced Compliance: M. A.

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