Jesus Torres

May 6, 2021 | by Jonathan Abratt | Not Assigned

Jesus Torres, Managing Director for the Licensing team at Ankura (previously Chartwell), serves 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 Read more

Petra Hrachova, CRCM, CAMS

April 5, 2021 | by admin | Not Assigned

Petra Hrachova, CRCM, CAMS serves as Managing Director at Ankura (previously Chartwell).  Petra brings over 20 years of experience in compliance, CRA, and BSA officer at community banks, a regulator, and as a consultant. Prior to joining the Chartwell Compliance team, Petra worked as a Senior Assistant Bank Examiner at the Federal Reserve Bank routinely Read more

Malessa Arias-Babineaux, CAMS

April 5, 2021 | by admin | Not Assigned

Malessa Arias-Babineaux, CAMS, Managing Director at Ankura (previously Chartwell), brings over 20 years of experience in building and maintaining effective BSA/AML compliance programs at several companies in the Money Services Business (MSB) industry. She began her career as a Compliance Analyst specializing in transaction monitoring and regulatory reporting at Bancomer Transfer Services.  Subsequently, Malessa headed Read more

Omar Magana, CAMS

October 31, 2020 | by admin | Not Assigned

Omar Magana, CAMS, serves as the Managing Director of the Fintech Compliance team at Ankura (previously Chartwell), and is a subject matter expert in anti-money laundering, OFAC, as well as other regulatory requirements specific to financial services. Omar offers clients the benefit of a veteran compliance officer with over 20 years of professional experience in Read more