Chartwell Compliance
Financial Services • 
United States • 11-20 Employees
Company overview
| Headquarters | United States |
| Website | |
| NAICS | 52 |
| SIC | 738 |
| Keywords | Risk Management, Regulatory Compliance, Due Diligence, Anti Money Laundering, Independent Reviews, MTL, Bsa/Aml/Ofac, Fraud Management & Advisory, License Maintenance, Money Transmission Licensing |
| Founded | 2011 |
| Employees | 11-20 |
| Socials |
Key Contact at Chartwell Compliance
Karen Schirmer
Senior Director
Chartwell Compliance Email Formats
Chartwell Compliance uses 1 email format. The most common is {first initial}{last name} (e.g., jdoe@chartwellcompliance.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}{last name} | jdoe@chartwellcompliance.com | 100% |
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 revenue & valuation
| Annual revenue | $4,900,000 |
| Revenue per employee | $258,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $15,700,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Chartwell Compliance has 5 employees across 3 departments.
Departments
Number of employees
Funding Data
Chartwell Compliance has never raised funding before.
Chartwell Compliance Tech Stack
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Finland
Canada
United Kingdom
Frequently asked questions
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