Archives

Tara Rivet

June 21, 2024 | by Andrea.Sepulveda@ankura.com | Not Assigned

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

Kae Beaumont

October 4, 2023 | by Alexandra | Not Assigned

Kae Beaumont, Senior Associate at Ankura (previously Chartwell), brings 15 years of experience in the financial service industry specializing in BSA/AML. Her past experience includes constructing and managing compliance programs and conducting company-wide compliance trainings. Much of Kae’s experience comes from her 12 years working at Citizens Bank and throughout Kae’s career in the financial Read more

Talia Lowery

September 29, 2023 | by Alexandra | Not Assigned

Talia Lowery, Associate at Ankura (previously Chartwell), brings two years of experience in license maintenance and acquisition for mortgage brokers, consumer and mortgage lenders, mortgage loan originators, debt collectors and adjusters, as well as mortgage and master servicers. Prior to joining Ankura, Talia worked for BuckleyLLP/APPROVED, a global law firm, where she was responsible for Read more

Keith Brown

November 10, 2022 | by Jonathan Abratt | Not Assigned

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

September 19, 2022 | by Jonathan Abratt | Not Assigned

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