Archives
Kay Toscano, CRCM, CAFP
Kathryn (“Kay”) Toscano, CRCM, CAFP, Director at Ankura (previously Chartwell), brings more than 30 years of audit, risk and compliance, including BSA, AML and Fraud experience to the team. Kay is a compliance, risk management and audit professional with extensive experience in the financial services sector. She has a significant understanding of key banking processes, Read more
Karen Greene
Karen Elliott, Director at Ankura (previously Chartwell), has over 17 years of experience in the Public Filings Industry working with the various Secretary of State offices. In addition, for several years Karen also sat on the Board of Directors for the National Public Records Research Association. Prior to joining Chartwell Compliance, Karen spent 15 years Read more
Daniel Lee, CAMS
Daniel Lee, CAMS, Director at Ankura (previously Chartwell), has over 15 years of regulatory compliance and consulting experience in the Banking and Money Service Business industry. As a former examiner and Fintech subject matter expert at the Colorado Division of Banking, Daniel led examinations of Fintechs and virtual currency companies for compliance with state and Read more
Eric Gagnon
Eric Gagnon, Senior Director at Ankura (previously Chartwell), has over twenty years of regulatory and financial services experience covering money service business (“MSB”), securities, bank, and trust. Before joining Chartwell, Eric worked for the Vermont Department of Financial Regulation (DFR). During that time with the DFR, Eric worked in several different capacities between the examination, Read more
Austin Briggs
Austin Briggs, Director at Ankura (previously Chartwell), 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 state licenses. His responsibilities included Read more