Keith Brown, Associate at Ankura (previously Chartwell), has over six years of BSA/AML compliance experience focusing primarily on AML and fraud investigations.
Prior to joining Chartwell, Keith has worked in various investigations roles with several financial institutions, such as PNC Bank, Aerotek – Wells Fargo and Barclays Bank. Keith’s expertise lie in enhancing KYC and due diligence profiles, SAR writing and working unique and complex case types, such as subpoenas. Keith also has experience in training team members and working closing with quality assurance.
In his spare time, Keith enjoys fitness training, socializing with friends and binge watching the newest Netflix series.