Archives

Juan Saa

June 20, 2022 | by Jonathan Abratt | Not Assigned

Juan Saa is a Compliance Professional with 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, and potential Read more

Dustin Stephans

April 21, 2022 | by Jonathan Abratt | Not Assigned

Dustin Stephans serves as a Compliance Professional in Chartwell Compliance’s License Acquisition team. 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, Read more

Gabriela Czerniawski

April 21, 2022 | by Jonathan Abratt | Not Assigned

Gabriela Czerniawski is a Compliance Professional at Chartwell Compliance and has two years of compliance experience within the consumer finance and money transmitter industry. Prior to joining Chartwell Compliance, Gabriela worked as a Licensing Analyst at Buckley LLP where she was responsible for acquiring and maintaining licenses for mortgage, consumer finance, and money transmitter businesses. Read more

Patrick Aspacher

April 10, 2022 | by Jonathan Abratt | Not Assigned

Patrick Aspacher is a Compliance Professional in Chartwell Compliance’s license maintenance team and has over five years of experience working in the money services business industry. Prior to joining the Chartwell Compliance Patrick worked at WorldRemit and was responsible for money transmitter license management, state regulatory examinations, partner due diligence reviews, BSA/AML operations, and customer Read more

Olivia Turner

April 10, 2022 | by Jonathan Abratt | Not Assigned

Olivia Turner serves as a Compliance Assistant for Chartwell Compliance and brings over 3 years of experience in compliance and mortgage broker and lending license acquisition as well as ongoing license maintenance and administration. Prior to joining Chartwell, Olivia worked at Loan Pronto, Inc. where she was responsible for various compliance activities including license acquisition Read more