The Chartwell Compliance

Business Services · West Virginia, United States · 11-50 Employees

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Overview

Headquarters

301 Virginia Ave, Fairmont, West Virgini...

Phone Number

(202) 381-2194

Revenue

$5 Million

Industry

Business Services Project Management

About The Chartwell Compliance

Chartwell Compliance, now part of Ankura, specializes in regulatory compliance and risk management services. They offer expertise in fintech licensing, federal compliance, banking compliance, and global outsourced compliance. Their intended clients include businesses navigating complex regulatory environments and seeking comprehensive solutions for compliance and anti-financial crime. The company is recognized for its commitment to providing tailored compliance strategies and support.Explore more
The Chartwell Compliance's Social MediaSIC Code 87,874NAICS Code 54,541Show more

The Chartwell Compliance Org Chart

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Senior Director, Compliance

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SB
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Director

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JS
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Banking Compliance Associate

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PJ
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Banking Compliance Analyst

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Compare Similar Companies to The Chartwell Compliance

Compare insights from companies similar to The Chartwell Compliance, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.

Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

The Chartwell Compliance

$5M
11-50
Private
-
2011
PS
Patricia StecSenior Director, Compliance
$6.3M
11-50
Private
<$5M
2005
<$5M
11-50
Private
-
2013
Michael Durette, Chief Revenue Officer at Compliance Risk Concepts
Michael DuretteChief Revenue Officer
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The Chartwell Compliance Tech Stack

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Frequently Asked Questions Regarding The Chartwell Compliance

What is The Chartwell Compliance's official website?
The Chartwell Compliance's official website is www.chartwellcompliance.com
What is The Chartwell Compliance's Revenue?
The Chartwell Compliance's revenue is $5 Million
What is The Chartwell Compliance's SIC code?
The Chartwell Compliance's SIC: 87,874
What is The Chartwell Compliance's NAICS code?
The Chartwell Compliance's NAICS: 54,541
How many employees does The Chartwell Compliance have?
The Chartwell Compliance has 11-50 employees
What industry does The Chartwell Compliance belong to?
The Chartwell Compliance is in the industry of: Business Services, Project Management
What is The Chartwell Compliance competition?
The Chartwell Compliance top competitors include: Compliance Risk Concepts, AML Partners
What companies has The Chartwell Compliance acquired?
The Chartwell Compliance has acquired the companies: Red Flag (formerly IBC - International Business Government Counsellors), Omniscient Platforms, Marotta Gund Budd & Dzera, C3 Consulting
What technology does The Chartwell Compliance use?
Some of the popular technologies that The Chartwell Compliance uses are: WordPress.org, reCAPTCHA, PHP, Proofpoint
How do I contact The Chartwell Compliance?
The Chartwell Compliance contact info: Phone number: (202) 381-2194 Website: www.chartwellcompliance.com
What does The Chartwell Compliance do?

Chartwell Compliance, now part of Ankura, specializes in regulatory compliance and risk management services. They offer expertise in fintech licensing, federal compliance, banking compliance, and global outsourced compliance. Their intended clients include businesses navigating complex regulatory environments and seeking comprehensive solutions for... compliance and anti-financial crime. The company is recognized for its commitment to providing tailored compliance strategies and support.Read More

What are The Chartwell Compliance social media links?
The Chartwell Compliance Linkedin page The Chartwell Compliance Twitter page
Is The Chartwell Compliance a public company?
The Chartwell Compliance is private company therefore does not currently have an official ticker symbol
See more information about The Chartwell Compliance

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