Chartwell Compliance
Financial Services
20 employees
- Employees
- 20
- Contacts
- 4
- Emails
- 4
- Phones
- 2
Chartwell Compliance Overview
- Website
- chartwellcompliance.com
- Industry
- Financial Services
- Employees
- 20
- Founded
- 2011
- Company Email
- Available in AeroLeads
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
About Chartwell Compliance
In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group. Ankura's Risk Advisory 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.
Chartwell Compliance Contact Details
- People in AeroLeads
- 4
- With contact data
- 4
- Email contacts
- 4
- 100.0% coverage
- Phone contacts
- 2
- 50.0% coverage
Chartwell Compliance Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Phillip Furusa | Senior Associate - Ankura Consulting | New York City Metropolitan Area, United States |
Email
Phone
|
| Kay Toscano, Crcm, Cafp | Senior Director, Risk Advisory | Hixson, Tennessee, United States |
Email
|
| Grainne Sen, Shrm-Scp | Training Manager | Bethesda, Maryland, United States |
Email
Phone
|
| Kym Rambelle | VP Fin/ops - Highwater Bound | Manorville, New York, United States |
Email
|
Employees by Management Level
Senior / Lead
4 profiles
Director
2 profiles
Manager
2 profiles
VP / Head
1 profile
Individual contributor
1 profile
Associate / junior
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Legal | 2 | 2 | 2 |
| Finance | 1 | 1 | 1 |
| General | 1 | 1 | 0 |
| Executive | 1 | 1 | 0 |
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