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Chartwell Compliance

Email address and contacts

Quick try with Aquilas Lim from chartwellcompliance.com

Chartwell Compliance company description

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

Key Employees

  • Aquilas Lim
    Licensing Compliance Assistant
  • Veronika Foster
    Director
  • Jamie Steed
    Corporate Finance Senior Manager

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New team members of Chartwell Compliance

Malessa Arias-Babineaux
COMPLIANCE DIRECTOR
Hilda Mussi
Compliance Director at Chartwell Compliance
Richard Davis
Corporate Services Director
Karen Schirmer
Vice President
Lilya "Lily" Sayers
Compliance & Training Director
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