Our Professionals
Executive Management
Board of Directors
Vice Presidents
Senior Advisors
Directors
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Trish Ladogzinski
Senior Compliance Director - Licensing
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Jesus Torres
Senior Compliance Director - Licensing
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Richard Davis
Corporate Services Director - Chartwell
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Veronika Foster, CAMS
Compliance Director - Fintech Compliance
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Lily Sayers
Compliance & Training Director - Licensing
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Emmanuel Olivas, CAMS
Compliance Director - Fintech Compliance
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Hilda Mussi, CAMS
Compliance Director - Banking Compliance
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KC Gingras
Assistant Compliance Director - Banking Compliance
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R.A. Matthews
Assistant Compliance Director - Banking Compliance
Compliance Professionals
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Christa Fazzi
Senior Compliance Professional - Licensing
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Trisha L. Shirey, CBAP
Senior Compliance Professional - Banking Compliance
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Meagan Mosslih
Senior Compliance Professional - Banking Compliance
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Michelle Hathcock
Senior Compliance Professional - Licensing
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Kayla Burke
Compliance Professional - Licensing
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Andrea Thomas
Compliance Professional - Licensing
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Julieta Vital Garay, CAMS
Compliance Professional - Licensing
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Lauren Ceniviva
Compliance Professional - Fintech Compliance
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Claudia Raskey
Compliance Analyst - Fintech Compliance
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Kennedy Purvis, CFE
Compliance Analyst - Banking Compliance
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Mark Hardin
Compliance Analyst - Banking Compliance
