Archives

Austin Briggs

January 18, 2022 | by Jonathan Abratt | Not Assigned

Austin Briggs serves as a Senior Compliance Professional at Chartwell Compliance and has over 7 years of professional experience in the financial services industry with a core focus on managing, completing, and maintaining state licensing applications. Prior to joining Chartwell, Austin served as a Licensing Supervisor for Evergreen Home Loans, where he managed the company’s Read more

Gregory Scheffler

January 2, 2022 | by Jonathan Abratt | Not Assigned

Gregory (“Greg”) Scheffler is a Licensing Compliance Professional with Chartwell Compliance and has over ten years of experience in a number of regulatory compliance industries. Prior to joining Chartwell Compliance, Greg worked with LicenseLogix for more than five years managing and servicing client licensing accounts within the financial services, payments, insurance, energy broker, charitable non-profit Read more

Crystal Zayas

December 7, 2021 | by Jonathan Abratt | Not Assigned

Crystal Zayas is a Senior Compliance Professional with Chartwell Compliance and has 7+ years of regulatory experience dealing with Money Transmission, Anti-Money Laundering and the Bank Secrecy Act. Crystal previously worked at fintech companies such as Thunes Financial Services Inc, eToro, The Currency Cloud as well as at U.S. banking giant, JP Morgan Chase where Read more

Megan Holyfield

November 23, 2021 | by Jonathan Abratt | Not Assigned

Megan Holyfield is a Banking Compliance Analyst with Chartwell Compliance and has over 13 years of compliance and risk experience in the financial services industry. She has a specialized focus on reporting requirements, transaction monitoring as well as training and is responsible for SAR reporting for the Company’s banking clients. Prior to joining Chartwell, Megan Read more

Danika Streater, CAMS

November 22, 2021 | by Jonathan Abratt | Not Assigned

Danika Streater is a Compliance Analyst with Chartwell Compliance and has over ten years of BSA/AML industry experience. Prior to joining Chartwell, Danika was a Senior Investigations Analyst for Banner Bank as well as a Financial Crimes Investigator at Wells Fargo Bank, where she was responsible for analyzing customer transactions and performing SAR reporting, training Read more