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Keith Brown
Keith Brown is a Compliance Analyst with Chartwell Compliance and 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 Read more
Christopher Wilson
Christopher “Chris” is a Banking Compliance Analyst with Chartwell and 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 Read more
Lisa Mueller, CAMS
Lisa Mueller is a Senior Compliance Analyst with Chartwell Compliance and has over 4 years of experience in BSA/AML Compliance focusing on KYC, Enhanced Due Diligence, Transactional Monitoring, AML/Fraud Detection, Training and Quality Control. Prior to joining Chartwell, Lisa was a Quality Control Senior Analyst with AML RightSource LLC where she worked closely with a Read more
Jaanae Wilkes
Jaanae Wilkes serves as a Senior Compliance Professional at Chartwell Compliance and has over nine years experience in the compliance industry working in PCI Compliance and License Maintenance for collection agencies, tribal gaming, and money transmitter companies. Prior to working at Chartwell, Jaanae was a Senior Compliance Analyst for CEX.IO Corp., a global cryptocurrency exchange. Read more
Karen Elliott
Karen Elliott is a Senior Compliance Professional at Chartwell Compliance and has over 17 years of experience in the Public Filings Industry working with the various Secretary of State offices. In addition, for several years Karen also sat on the Board of Directors for the National Public Records Research Association. Prior to joining Chartwell Compliance, Read more