Jesus Torres

May 6, 2021 | by Jonathan Abratt | Not Assigned

Jesus Torres, Senior Compliance Director on Chartwell’s Licensing team, will serve as a subject matter expert on all affairs related to state regulatory licensing and compliance.  Jesus’s deep knowledge and expertise will assist in providing guidance and oversight in the acquisition and maintenance of money transmission and consumer lending licenses.  This also includes addressing outstanding/deficient Read more

R.A. Matthews

April 5, 2021 | by admin | Not Assigned

Rashad (R.A.) Matthews serves as Banking Compliance Assistant Director for Chartwell Compliance and brings more than 12 years of experience in banking compliance, loan services, risk management, non-U.S. regulatory controls, QA/QC, transaction monitoring and investigative research. R.A has authored and enhanced complex risk assessments, served on advisory boards for Financial Crimes Prevention teams, managed teams Read more

KC Gingras

April 5, 2021 | by admin | Not Assigned

KC Gingras is an Assistant Compliance Director with Chartwell Compliance. KC brings over 20 years of experience in accounting, compliance, and company operations to Chartwell. Throughout her career, KC has gained extensive knowledge in state and federal financial services compliance, risk management, fraud detection, prevention, remediation strategies, and license maintenance for Money Service Businesses. Additionally, Read more

Hilda Mussi, CAMS

April 5, 2021 | by admin | Not Assigned

As a Compliance Director at Chartwell Compliance, Hilda Mussi provides transaction monitoring guidance and resources as well as provides overarching support with due diligence services and research to Chartwell’s clients. Hilda brings 18 years of regulatory compliance and risk management experience and expertise. She has been providing BSA/AML Compliance and Risk Management support to domestic Read more

Emmanuel Olivas, CAMS

April 5, 2021 | by admin | Not Assigned

Emmanuel is a Compliance Director with Chartwell and brings more than 21 years of experience to the Company, having worked with various financial institutions, his most recent role as Vice President BSA Officer of Meridian Bank; a billion-dollar bank headquartered in Malvern, Pennsylvania. Emmanuel has been deeply involved, for the majority of his work life, Read more