Juan D. Saa Email & Phone Number

Littleton, Co, Us

Denver Metropolitan Area, Colorado, United States

Denver Metropolitan Area

In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group.The Ankura Risk, Forensics, and Compliance (RF&C) 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

Denver Metropolitan Area

At Chartwell, we consult, advise, and serve as subject matter experts for traditional financial institutions and FinTechs on AML, sanctions, and consumer protection laws and regulations including, but not limited to, the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, the Office of Foreign Assets Control (“OFAC”), Regulation E (“Reg E”), the Gramm-Leach-Bliley Act (“GLBA”), Unfair, Deceptive, or Abusive Acts or Practices (“UDAAP”), New York Department of Financial Services (“NY504”), in addition to fraud, risk management, and other laws and regulations depending on the type of financial products and services offered. The Outsource Compliance Division acts as its client’s internal compliance function assisting with implementing and operationalizing the compliance program and performing the day-to-day functions necessary to maintain an effective regulatory compliance program

Denver, Colorado, United States

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area

Tampa/St. Petersburg, Florida Area