Our Professionals

Lizbeth Villareal Associate - Banking Compliance

Lizbeth Villareal, Associate at Ankura (previously Chartwell), has experience in transaction monitoring and suspicious / unusual activity case management.

Prior to joining Chartwell, Lizbeth was a medical assistant for nineteen years with a private ophthalmology practice where she worked as a technician and cross trained to different positions in the practice as needed. These included project management, case load optimization and management reporting.

Lizbeth is trained as a medical assistant and ophthalmic medical technician.

She was born in San Juan, Texas but now resides in Houston, Texas and enjoys being outdoors, finding fun activities on the weekends and planning vacations with her family.