Archives

Samantha Heim, CAMS

January 17, 2023 | by Jonathan Abratt | Not Assigned

Samantha “Sam” Heim is a Banking Compliance Analyst with Chartwell Compliance and has over 5 years of experience in BSA/AML Compliance focusing on SAR reporting, Transaction Monitoring, Fraud Detection, and Quality Control. Prior to joining Chartwell, Sam was a Quality Control focused Senior Analyst with AML RightSource LLC where she worked closely with several national Read more

Dan Bowen, CAMS

January 17, 2023 | by Jonathan Abratt | Not Assigned

Daniel (Dan) Bowen is a Senior Compliance Analyst with Chartwell’s Banking Compliance team. He brings over five years of experience in different areas of the AML world having previously worked at AML RightSource, LLC, where his responsibilities included managing a team of production and QA analysts, quality control, training, and SAR reporting across multiple client Read more

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