Archives

Keith Brown

November 10, 2022 | by Jonathan Abratt | Not Assigned

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

September 19, 2022 | by Jonathan Abratt | Not Assigned

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

September 10, 2022 | by Jonathan Abratt | Not Assigned

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

September 8, 2022 | by Jonathan Abratt | Not Assigned

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

Shannon Rice

August 1, 2022 | by Jonathan Abratt | Not Assigned

Shannon is a Compliance Professional in Chartwell’s Licensing team and has heavy duty Money Transmitter regulatory experience and over 16 years in varying regulatory roles with the state of Washington. Prior to Joining Chartwell, Shannon served as a Program Specialist for the Washington Department of Financial Institutions Consumer Services division, licensing Money Transmitters and Mortgage Read more