Archives

Erik Kemme

July 18, 2021 | by Jonathan Abratt | Not Assigned

Erik Kemme is a Compliance Analyst with Chartwell Compliance and has over 4 years of experience in BSA/AML Compliance focusing on KYC, Enhanced Due Diligence, Transactional Monitoring, Fraud Detection, and Quality Control. Prior to joining Chartwell, Erik was a Senior Analyst with compliance consultancy AML RightSource LLC where he worked closely with several financial institutions Read more

Javier Sepúlveda

July 18, 2021 | by Jonathan Abratt | Not Assigned

Javier is a Compliance Analyst with Chartwell’s Banking Compliance team and has over eight years of professional experience including two years of experience in the Financial Services industry. Javier has detailed expertise in analyzing customer transactions, creating SAR reports, acknowledgement alerts, and driving overall operational improvements in his prior position with MVB Bank. In addition, Read more

Trevor Kazen

July 18, 2021 | by Jonathan Abratt | Not Assigned

Trevor Kazen is a Compliance Analyst with Chartwell Compliance and is responsible for transaction monitoring and SAR reporting. With 5 years of AML experience, he previously worked at AML Rightsource LLC, where he oversaw staff, managed operations, and performed a variety of transaction monitoring tasks for various clients. In addition, he was also responsible for Read more

Patricia Lewis

July 8, 2021 | by Jonathan Abratt | Not Assigned

Patricia Lewis is a Compliance Professional with Chartwell Compliance and has over 10 years of investigative and data analysis experience related to financial crimes. Prior to joining Chartwell, Patricia spent eight years working in the gaming industry in BSA/AML and auditing roles, as well as four years working with consultants AML RightSource LLC, where she Read more

Samuel Kraus

July 6, 2021 | by Jonathan Abratt | Not Assigned

Samuel Kraus is a Compliance Analyst with Chartwell and is responsible for SAR reporting. He brings over three years of experience in different areas of the AML world having previously worked at AML RightSource, LLC, where his responsibilities included transaction monitoring and SAR reporting across multiple client landscapes. Samuel graduated from the University of Akron Read more