October 19, 2022
FAIRMONT, W.Va.–(BUSINESS WIRE)– The Board of Directors of Chartwell Foresight’s parent company, MVB Financial Corp, (Nasdaq: MVBF) has announced the appointment of Jan L. Owen as a Member of the Board.
From 2013 to 2019, Owen served as the Commissioner of California’s Department of Business Oversight, which is now known as the Department of Financial Protection and Innovation (DFPI), which oversees money transmitters, banks and other financial services providers in California. Prior to that, she served as Commissioner of the California Department of Corporations.
Of Chartwell Foresight, Owen said “I have known of Chartwell for a long time and they’re a game-changer in the world of fintech compliance and licensing. Moreover, they’re not just your run-of-the-mill compliance business: their Chartwell Futures talent and culture development services, honed from years of cultivating their own workforce, solve for a new paradigm of how to keep increasingly remote workforces aligned, retained, and motivated.”
Since 2019, Owen has been a senior advisor in the Financial Services Group at Manatt, Phelps & Phillips, LLP, and is based in the Sacramento, Calif., office. Since 2020, she has been a member of Kraken Bank’s Board of Directors, and since 2019, she has served on the Advisory Boards of Radicle Impact and Jiko.
Owen augments Chartwell’s distinguished list of former state and federal regulators and law enforcement professionals:
Chartwell Staff Member | Prior Employment | In the Role of |
Daniel Lee | Colorado Department of Regulatory Agencies US Department of the Treasury FinCEN | Financial Services Regulator Federal Bank Examiner |
Dennis Lormel | Federal Bureau of Investigation | Chief of Financial Crimes and Terrorist Financing Sections |
Eric Gagnon | State of Vermont State of Florida | Financial Examiner Area Financial Manager |
John Laramie, CAMS | Washington Department of Financial Institutions | Financial Examiner |
Julio Prada, CAMS, CTA, CAMLS, CEM | California Department of Banking | Assistant Deputy Commissioner and Portfolio Manager |
Karen Tingley | State of Michigan Department of Insurance & Financial Services Money Transmitter Regulatory Association State of Michigan Department of Insurance & Financial Services | Financial Institution Manager Board Member Examiner in Charge |
Monica Morales, CAMS, CFE | Office of the Harris County District Attorney. Houston, TX | Certified Fraud Examiner |
Petra Hrachova | Federal Reserve Bank of Kansas City | Senior Assistant Bank Examiner |
Robert Pasley, J.D., CAMS | Office of the Comptroller of the Currency (OCC) | Assistant Director of the Enforcement and Compliance Division |
Russ Morin, CAMS | State of Colorado Department of Regulatory Agencies Financial Industry Regulatory Authority (FINRA) | Regulatory, Division of Banking Special Investigator |
Shannon Rice | Washington Department of Financial Institutions | Program Specialist |
Xazel Garcia | Texas Department of Banking | Regulator |