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) 381-2194Website
www.chartwellcompliance.comRevenue
$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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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 Org Chart
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Activity Insights
The Chartwell Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.
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The Chartwell Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about The Chartwell Compliance.
The Chartwell Compliance Tech Stack
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The Chartwell Compliance News & Media
Innovative Relationship Between Chartwell Compliance and MVB Creates Unique Opportunities on the Financial Frontier
FAIRMONT, W.Va.--(BUSINESS WIRE)-- #compliance--Less than a year ago, MVB Financial Corp. (“MVB,” “MVB Financial”) (Nasdaq: MVBF), the holding company for MVB Bank, Inc., announced that Chartwell Compliance had joined the MVB family through its acquisition as a wholly-owned subsidiary of MVB Bank. Today, Chartwell Compliance has fully integrated into the MVB family and is leveraging the innovative relationship to create unique opportunities on the financial frontier. “Compliance is one of the inMVB FInancial acquires Chartwell Compliance
MVB Financial Corp. (“MVB,” “MVB Financial”) (Nasdaq: MVBF), the holding company for MVB Bank, Inc.,...MVB Financial Corp. Acquires Chartwell Compliance
FAIRMONT, W.Va.--(BUSINESS WIRE)-- #acquisition--MVB Financial Corp. has acquired Chartwell Compliance as a wholly-owned subsidiary of MVB Bank, which further differentiates MVB's Fintech vertical.
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Frequently Asked Questions Regarding The Chartwell Compliance
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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... Read More
