Archives

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

Russell Morin, CAMS

October 5, 2021 | by Jonathan Abratt | Not Assigned

Russ is a Director in the fintech compliance team and is a subject matter expert in anti-money laundering, sanctions, broker/dealer and payments compliance.  Russ has six years of experience regulating fintech and other types of payment companies with the Colorado Division of Banking.  In addition, Russ worked in the securities compliance field for over 20 Read more

Xazel Garcia

August 16, 2021 | by Jonathan Abratt | Not Assigned

Xazel Garcia is an Assistant Director in Chartwell’s State licensing team and has over 20 years of combined regulatory and financial institutions experience in the areas of money services business (“MSB”), banks and trust companies. Prior to joining Chartwell, Xazel spent 10 years working in the Corporate Activities Division of the Texas Department of Banking Read more

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