Address : 301 Virginia Avenue, Fairmont, West Virginia 26554, United States
Phone Number : +1800-541-6744
Industries : Financial Services
Website : chartwellcompliance.com
Company Description
In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group. The Ankura Risk, Forensics, and Compliance practice serves clients in risk assessments, compliance investigations, and financial and accounting disputes. Our personnel include former regulators, specializing in forensic accounting and fraud investigations, SEC, DOJ, and PCAOB enforcement cases, anti-corruption and FCPA matters, and technical accounting disputes. Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving 3,000+ clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Deliversᵀᴹ, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Valueᵀᴹ. For more information, please visit, ankura.com.
Specialities
- Money Transmission Licensing
- Independent Reviews
- Aml
- License Maintenance
- Risk Management
- Advisory
- Anti Money Laundering
- Mtl
- Bsa
- Ofac
- Regulatory Compliance
- Fraud Management
- Due Diligence
- Financial Services
Financial
Employees Total : 46
Revenue (Yearly) : 4.9M
Miscellaneous
Founded in : 2011
Twitter : chartwellusa
Youtube : watch
Linkedin : chartwell-compliance
Email Providers : Outlook
Tech : Microsoft Office 365
CMS : WordPress.org
Tech : Mobile Friendly
Captcha : reCAPTCHA
Load Balancers : Apache
Last Updated : 2023-11-19
Employees
- Melissa Padgett ( Administrative Operations Manager )
- Kris Welch ( Vice President )
- Jonathan Abratt ( President & COO )
- Claudia Raskey ( Compliance )
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