CHARTWELL COMPLIANCE
Chartwell Compliance offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant โ and ahead of the curve โ in a complex regulatory environment. We provide integrated regulatory compliance, financial crimes prevention and enterprise risk management services which include consulting, outsourcing, testing, and training solutions.
CHARTWELL COMPLIANCE
Industry:
Financial Services
Founded:
2011-01-01
Address:
Bethesda, Maryland, United States
Country:
United States
Website Url:
http://www.chartwellcompliance.com
Total Employee:
11+
Status:
Active
Technology used in webpage:
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http://www.chartwellcompliance.com Semrush global rank: 4.05 M Semrush visits lastest month: 3.02 K
- Host name: 151.101.130.159
- IP address: 151.101.130.159
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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Company Charter | Chartwell Compliance
Company Charter. The Chartwell Compliance Company Charter: We are grateful that we, 14 exceptional people, can work together at Chartwell. During our meeting in National Harbor, Maryland in July 2018, we agreed to this Charter, โฆSee details»
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Apr 29, 2021 | chartwellcompliance.com. MVB Bank, Inc acquired Chartwell Compliance on Sep 16th '19. MVB Financial Corp on Monday completed the acquisition of Chartwell Compliance, โฆSee details»
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Www.chartwellcompliance.com. Ownership Status. Acquired/Merged (Operating Subsidiary) Financing Status. Private Equity-Backed. Corporate Office. 301 Virginia Avenue 300; โฆSee details»
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Mar 1, 2023 Acquisition further enhances Ankuraโs Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges. Ankura โฆSee details»
Chartwell Compliance | (800) 541-6744 | Bethesda, Maryland - AllBiz
Chartwell Compliance is located in Bethesda, Maryland, and was founded in 2011. At this location, Chartwell Compliance employs approximately 4 people.See details»
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Contact - Chartwell Compliance
Chartwell has been acquired by Ankura, a leading global expert services and advisory firm. Learn more.See details»
Leadership - Chartwell Compliance
Directors. Trish Lagodzinski, CAMS Senior Director - Licensing; Richard Davis Senior Director - Chartwell; Hilda Mussi, CAMS Senior Director - Banking Compliance; Martin Patterson, CAMS โฆSee details»
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Careers - Chartwell Compliance
Please email [email protected] to apply for a position with Chartwell Compliance. [email protected] Chartwell has been acquired by Ankura, a โฆSee details»