Archives

John Laramie

August 1, 2022 | by Jonathan Abratt | Not Assigned

John Laramie is a Director with Chartwell and is the functional lead for Chartwell’s License Maintenance team. With deep knowledge and expertise in Money Service Business (MSB) regulatory compliance, John has over 15 years’ experience in organizational development and leadership including program management, governance, policy writing, and training administration. John conducted licensing examinations of MSBs Read more

Daniel Lee

June 1, 2022 | by Jonathan Abratt | Not Assigned

Daniel Lee is an Assistant Director in Chartwell’s Fintech Compliance team with 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 Read more

Eric Gagnon

April 26, 2022 | by Jonathan Abratt | Not Assigned

Eric Gagnon is an Assistant Director on Chartwell’s Licensing team and 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 Read more

Karen Tingley

March 7, 2022 | by Jonathan Abratt | Not Assigned

Karen Tingley is an Assistant Director in Chartwell’s State licensing team and has over 30 years of regulatory experience in the areas of money services business (“MSB”), credit unions and information technology. Prior to joining Chartwell, Karen worked as a Financial Institution Manager for the Michigan Department of Insurance and Financial Services where she developed Read more

Anne Walton, CAMS

November 29, 2021 | by Jonathan Abratt | Not Assigned

Anne Walton is a Director on the Global Outsourced Compliance team at Chartwell Compliance. She assists clients with their day-to-day compliance operations and provides advisory services drawn from over 15 years of experience in anti-money laundering, risk management, and investigations. Prior to joining Chartwell, Anne was a senior director in the Financial Crimes Risk Management practice at Read more