As a Compliance Director at Chartwell Compliance, Hilda Mussi provides transaction monitoring guidance and resources as well as provides overarching support with due diligence services and research to Chartwell’s clients.
Hilda brings 18 years of regulatory compliance and risk management experience and expertise. She has been providing BSA/AML Compliance and Risk Management support to domestic and foreign financial institutions since 2002. During this time, Hilda played a crucial part in successfully establishing, implementing and overseeing Compliance Programs for various MSB institutions such as Noventis, Inc. (f/k/a PreCash), TransNetwork Corporation, Bancomer Transfer Services, and most recently Rapyd, a global fintech startup.
Hilda has extensive experience in enterprise risk and compliance strategic planning, documenting policy and infrastructure, transaction monitoring, investigation and reporting, developing programs and procedures for OFAC compliance, consumer privacy and protection, customer identification, due diligence and compliance training, managing law enforcement inquiries, coordinating audits and exams, conducting ongoing research and review of state and federal regulations and requirements and ensuring compliance with any regulatory changes.
Hilda is an ACAMS Certified Anti-Money Laundering Specialist. She was born in Nicaragua but has resided in the USA since 1987, where she currently lives in the Houston, Texas area. Hilda enjoys spending her leisure time cooking and going on camping trips with her husband and two children.