Staff Promotions and Additions
- Posted on Apr 29, 2021
Chartwell is pleased to announce the following organizational promotions and staff additions:
Executive Management Promotions
Jonathan Abratt has been promoted to President and will continue in his current role as Chief Operating Officer of the organization. Jonathan will report to the Chairman and CEO, Daniel Weiss.
Sherry Tomac, PMP has been promoted to Executive Vice President of Chartwell and will be part of the three-person executive management team, reporting to the President and COO.
Senior Management Promotions
Malessa Arias-Babineaux, CAMS has been promoted to Vice President – Global Outsourced Compliance and will become part of Chartwell’s senior management team. Malessa will report to the President and COO.
Petra Hrachova, CRCM, CAMS has been promoted to Vice President – Banking Compliance. Petra will continue to be part of Chartwell’s senior management team and will report to the President and COO.
Staff Promotions
Lily Sayers has been promoted to Compliance & Training Director – Licensing.
KC Gingras has been promoted to Assistant Compliance Director – Banking Compliance.
Christa Fazzi has been promoted to Senior Compliance Professional – Licensing.
Recent Hires
Ben Floyd, CAMS, CGSS, previously of Caesars Entertainment Corporation and Walmart, has joined the team as Executive Advisor – Banking, Fintech & Licensing.
Jesus Torres, previously of Intermex Wire Transfer for the past 20 years, has joined the team as Senior Compliance Director – Licensing.
R.A. Matthews, previously of UBS and Umpqua Bank, has joined the team as Assistant Compliance Director – Banking Compliance.
Michelle Hathcock, previously of Alston & Bird LLP, Sidley Austin Brown & Wood LLP, Dentons US LLP, and Thacher Proffitt & Wood LLP, has joined the team as Senior Compliance Professional – Licensing.
Trisha Shirey, CBAP, previously of MVB Bank and CNB Bank, has joined the team as Senior Compliance Professional – Banking Compliance.
Meagan Mosslih, previously of MVB Bank, Freedom Bank of VA and Washington First Bank, has joined the team as Senior Compliance Professional – Banking Compliance
Kennedy Purvis, CFE, previously of MVB Bank and the U.S. Securities Exchange Commission, joins the team as Compliance Analyst – Banking Compliance.
Mark Hardin, previously of MVB Bank and WestBanco has joined the team as Compliance Analyst – Banking Compliance.
Lauren Ceniviva, previously of Cenlar FSB and Meridian Bank, has joined the team as Compliance Professional – Fintech Compliance.
Jeb Cliber has joined the team as Compliance Analyst – Banking Compliance.