Archives

Lauren Ceniviva

April 29, 2021 | by Jonathan Abratt | Not Assigned

Lauren Ceniviva joins Chartwell as a Compliance Professional, bringing over 10 years of banking and consumer compliance experience to the company. Prior to joining Chartwell, Lauren served as a Subject Matter Expert on the Compliance Advisory Team at Cenlar FSB, the nation’s largest mortgage sub-servicer. Her primary responsibilities included developing and reviewing policies, procedures, and Read more

Michelle Hathcock

April 25, 2021 | by Jonathan Abratt | Not Assigned

Michelle Hathcock is a Senior Compliance Professional with Chartwell Compliance. Michelle has over 20 years of experience in managing large and mid-scale licensing projects for investment banking firms, secondary market investors, mortgage companies and money transmitters. Prior to joining Chartwell, Michelle worked with various law firms joining Chartwell from Alston & Bird LLP and before Read more

Mark Hardin

April 6, 2021 | by admin | Not Assigned

Mark Hardin is a Compliance Analyst with Chartwell Compliance and is responsible for transaction monitoring, alerts handling, watchlist monitoring and SAR reporting. With over 5 years of core banking experience, he previously worked at WesBanco Bank as a lead teller, where he oversaw and performed a variety of transactional activity as well as assisted with Read more

Kennedy Purvis, CFE

April 6, 2021 | by admin | Not Assigned

Kennedy Purvis is a Compliance Analyst with Chartwell Compliance. She has eight years of investigative and data analysis experience related to financial crimes, BSA/AML, risk mitigation and securities fraud. Kennedy’s career started in merchant risk mitigation, identifying specific industry fraud trends and potential impacts, after which she provided improvements and suggested product enhancements, to mitigate Read more

Claudia Raskey

April 6, 2021 | by admin | Not Assigned

Claudia Raskey joins Chartwell Compliance as a Compliance Analyst bringing with her more than 11 years of experience as a BSA/AML/OFAC consultant to both MSBs and banks. Claudia started her career in compliance as an area compliance officer in the Money Transfer Industry. With Sigue Corporation, covering the Southwest Border, and later as a Regional Read more