Archives

Vick Ekizian, CAMS, PMI-RMP, CCFI

January 10, 2023 | by Jonathan Abratt | Not Assigned

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

October 30, 2022 | by Jonathan Abratt | Not Assigned

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

John Laramie, CAMS

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