Chartwell Compliance

Chartwell Compliance

Financial Services 20 employees
Employees
20
Contacts
4
Emails
4
Phones
2

Chartwell Compliance Overview

Industry
Financial Services
Employees
20
Founded
2011
Company Email
Available in AeroLeads
NAICS
Finance and Insurance
Monetary 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 Contact
Phillip Furusa Senior Associate - Ankura Consulting
Email Phone
Kay Toscano, Crcm, Cafp Senior Director, Risk Advisory
Email
Grainne Sen, Shrm-Scp Training Manager
Email Phone
Kym Rambelle VP Fin/ops - Highwater Bound
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 Email Phone
Legal 2 2 2
Finance 1 1 1
General 1 1 0
Executive 1 1 0

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