Chartwell Compliance Employee Directory

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.

Find Chartwell Compliance employees' phone numbers or email addresses

Chartwell Compliance Global Highlights

North America
29

United States Of America
29

Chartwell Compliance's Leadership

D. W.
Chief Executive Officer
Mobile Phone
Email
C. C.
Owner
Mobile Phone
Email
K. W.
Vice President
Mobile Phone
Email
K. T.
Director | Fintech Compliance
Mobile Phone
Email
J. S.
Controller - Compliance Division
Mobile Phone
Email
K. S.
Senior Director
Mobile Phone
Email
C. R. M.
Banking Compliance Assistant Director
Mobile Phone
Email
J. E.
Senior Compliance Director
Mobile Phone
Email

Chartwell Compliance Employee Metrics

100%

50%

0%

2025

2024

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

Contact profiles from Chartwell Compliance

Name

Title

Contact Info

Location

Last Update

K. B.
Bsa And Fraud Investigations
Mobile Phone
Email
United StatesWest Virginia
Jul 26, 2024

Frequently Asked Questions

What is Chartwell Compliance known for?

Chartwell Compliance was founded in 2011 operates in the Financial Services industry; you can contact the 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 . 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 1K employees as of September 2025. These team members are located across 1 continents, including North America.

Who are Chartwell Compliance's key employees and leadership?

As of September 2025, Chartwell Compliance's key employees include:

Chief Executive Officer: D. W.
Owner: C. C.
Vice President: K. W.
Director | Fintech Compliance: K. T.
Controller - Compliance Division: J. S.

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