Banking Compliance

Chartwell has well-credentialed former bank compliance officers and regulators who serve all types of banks as well as challenger/neo/digital banks in most areas of bank regulatory compliance. Numerous clients come from the fintech industry and several of the fintech banking market leaders have worked with Chartwell. Chartwell brings a unique, first-hand experience to its work, with its own parent company being a publicly traded fintech bank and a client of Chartwell.