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Jesus Torres
Jesus Torres, Senior Compliance Director on Chartwell’s Licensing team, will serve 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 addressing outstanding/deficient Read more
Petra Hrachova, CRCM, CAMS
Petra Hrachova, CRCM, CAMS serves as Vice President – Banking Compliance at 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 Read more
Malessa Arias-Babineaux, CAMS
Malessa Arias-Babineaux 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 up compliance programs at several MSBs including Read more
Omar Magana, CAMS
Omar Magana, serves as the Vice President of the Fintech Compliance team at Chartwell Compliance 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 compliance, risk Read more