Archives
Tara Rivet
Tara Rivet is a Senior Associate on Ankura’s Licensing team, bringing over 15 years of financial and regulatory expertise. Her extensive experience spans banking, budget management, lending, and money service businesses (MSBs). Tara spent 12 years with the State of Vermont, and 5 of those years with the Department of Financial Regulation (DFR), Banking Division. Read more
Keith Brown
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 Read more
Christopher Wilson
Christopher “Chris” Wilson, Associate at Ankura (previously Chartwell), has a total of 15 years of experience in the banking industry. Chris started his career in the banking industry at Bank of America, as a top tier customer service and sales associate within a high-volume banking call center environment. Chris then became a Financial Service Advisor Read more
Juan Saa
Juan Saa, Senior Associate at Ankura (previously Chartwell), brings more than eight years of BSA/AML, fraud, and sanctions experience. Prior to joining Chartwell, Juan worked at Robinhood as a Fraud Investigator with a special focus on regulatory inquiries and escalated cases as a result of internal and external referrals involving account takeovers, elder financial exploitation, Read more
Dustin Stephans
Dustin Stephans is an Associate at Ankura (previously Chartwell). In the 8 years prior to joining Chartwell, Dustin held numerous positions in both the U.S. Army and in the private sector at a licensed lending company. In the U.S. Army, Dustin served as a Financial Operations Officer and Senior Officer Candidate, and in both roles Read more