Archives

Martin Patterson, CAMS

June 10, 2021 | by Jonathan Abratt | Not Assigned

Martin Patterson is a Compliance Director in Chartwell Compliance’s Global Outsourced team with a focus on assisting clients with the day-to-day implementation and execution of the various aspects of their  compliance program and related framework. Martin brings almost two decades of experience in US financial services compliance and operations oversight, corporate client due diligence, risk Read more

Mark Wasylechko, CAMS, CBP, CAIA

May 19, 2021 | by Jonathan Abratt | Not Assigned

Mark is a Compliance Director with Chartwell Compliance and brings more than twenty years of technology and banking experience to the team.  Focused on AML operations and program execution for the bulk of his career, Mark has conducted or overseen tens of thousands of investigations ranging from low-risk alert clearing to trans-national criminal and terrorist Read more

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