Archives
Vick Ekizian, CAMS, PMI-RMP, CCFI
Vick bring over 13 years’ experience serving in various regulatory compliance and business control functions in the public and private sectors. He has had the opportunity to work in a variety of institutions honing his experiences in banking, cross-border payments, cryptocurrency, and regulatory examination and supervision. Vick has a diverse skillset centered around helping financial Read more
Kay Toscano, CRCM, CAFP
Kathryn (“Kay”) is a Compliance Director with Chartwell Compliance and 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
Daniel Lee
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
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
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