Chartwell Compliance
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Chartwell Compliance Employees
Employee
Years
Job
Industry
Noah Payton Noah Payton's Chartwell Compliance Experience January 2013 - March 2014
Job Director, Risk & Compliance at Simple
Industry Financial Services
Experience
Simple Finance March 2014 - Present
Chartwell Compliance January 2013 - March 2014
PreCash September 2011 - January 2013
Umpqua Bank October 2007 - September 2011
GMAC March 2005 - March 2007
Skills
Project Management, Risk Management, Anti Money Laundering, Investigation, Financial Modeling, Account Reconciliation, Data Validation, Problem Solving, Bank Secrecy Act, USA PATRIOT Act, Regulatory Filings, Fraud Detection, Microsoft Excel, Online Research, Financial Services, Financial Risk, Banking, AML, Payments, KYC, Process Improvement, Visio, Electronic Payments, Risk Assessment, Credit, Fraud, Management, Strategy, Program Management, Retail Banking, Credit Cards, Credit Risk, Debit Cards, Commercial Banking
Education
American InterContinental University 2008 — 2008
Master's, Business Administration
University of Oregon 2002 — 2005
Bachelor's, Psychology
Simple Finance March 2014 - Present
Chartwell Compliance January 2013 - March 2014
PreCash September 2011 - January 2013
Umpqua Bank October 2007 - September 2011
GMAC March 2005 - March 2007
Skills
Project Management, Risk Management, Anti Money Laundering, Investigation, Financial Modeling, Account Reconciliation, Data Validation, Problem Solving, Bank Secrecy Act, USA PATRIOT Act, Regulatory Filings, Fraud Detection, Microsoft Excel, Online Research, Financial Services, Financial Risk, Banking, AML, Payments, KYC, Process Improvement, Visio, Electronic Payments, Risk Assessment, Credit, Fraud, Management, Strategy, Program Management, Retail Banking, Credit Cards, Credit Risk, Debit Cards, Commercial Banking
Education
American InterContinental University 2008 — 2008
Master's, Business Administration
University of Oregon 2002 — 2005
Bachelor's, Psychology
Jeff Bigley Jeff Bigley's Chartwell Compliance Experience October 2014 - Present
Job Sales and Marketing Associate at Chartwell Compliance
Industry Marketing and Advertising
Experience
Chartwell Compliance October 2014 - Present
The Summit Group Denver April 2013 - Present
Anheuser-Busch InBev March 2014 - September 2014
Bottoms School of Vocal Acoustics January 2013 - July 2014
LCS Financial Services March 2012 - March 2013
The Home Depot March 2010 - March 2012
Professional Bureau of Collections of Maryland inc July 2009 - August 2009
Lowe's Home Improvement January 2008 - June 2008
Skills
Marketing, Customer Service, Social Media, Leadership, Merchandising, Advertising, Market Research, Retail, Social Media Marketing, Sales, Microsoft Excel, Social Networking, Marketing Communications, Online Marketing, Market Planning, Pricing, Microsoft Word, Email Marketing, Microsoft Office, Competitive Analysis, Facebook, Time Management, Marketing Research, Strategy, Event Management, PowerPoint, HTML, Adobe Creative Suite, Integrated Marketing, Digital Marketing, Marketing Strategy
Education
Monfort College of Business 2005 — 2011
Bachelor of Science, Business Administration; Marketing
University of Northern Colorado 2005 — 2011
bachelors of sciences, Business Administrations with an Emphasis in Marketing
Chartwell Compliance October 2014 - Present
The Summit Group Denver April 2013 - Present
Anheuser-Busch InBev March 2014 - September 2014
Bottoms School of Vocal Acoustics January 2013 - July 2014
LCS Financial Services March 2012 - March 2013
The Home Depot March 2010 - March 2012
Professional Bureau of Collections of Maryland inc July 2009 - August 2009
Lowe's Home Improvement January 2008 - June 2008
Skills
Marketing, Customer Service, Social Media, Leadership, Merchandising, Advertising, Market Research, Retail, Social Media Marketing, Sales, Microsoft Excel, Social Networking, Marketing Communications, Online Marketing, Market Planning, Pricing, Microsoft Word, Email Marketing, Microsoft Office, Competitive Analysis, Facebook, Time Management, Marketing Research, Strategy, Event Management, PowerPoint, HTML, Adobe Creative Suite, Integrated Marketing, Digital Marketing, Marketing Strategy
Education
Monfort College of Business 2005 — 2011
Bachelor of Science, Business Administration; Marketing
University of Northern Colorado 2005 — 2011
bachelors of sciences, Business Administrations with an Emphasis in Marketing
Liesel Bimmerle, CAMS Liesel Bimmerle, CAMS's Chartwell Compliance Experience March 2013 - January 2014
Job Manager, Global Licensing, Exam and Audit Management, Western Union
Industry Banking
Experience
Western Union Business Solutions February 2014 - Present
Chartwell Compliance March 2013 - January 2014
Denver ACAMS Chapter 2014 - 2014
State of Colorado Department of Regulatory Agencies Division of Banking November 2007 - February 2013
FirstBank June 2001 - November 2007
Skills
Research, Strategic Planning, Regulatory Examinations, Bank Secrecy Act, Certified Anti-Money..., Analysis, Finance, Risk Management, Fraud, Financial Risk, Payments, Due Diligence, KYC, Retail Banking, USA PATRIOT Act, OFAC, AML, Credit, Anti Money Laundering, Banking
Education
University of Phoenix-Colorado Campus 2003 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General
San Jose State University 1997 — 2001
Bachelor of Arts (B.A.), English Language and Literature, General
Western Union Business Solutions February 2014 - Present
Chartwell Compliance March 2013 - January 2014
Denver ACAMS Chapter 2014 - 2014
State of Colorado Department of Regulatory Agencies Division of Banking November 2007 - February 2013
FirstBank June 2001 - November 2007
Skills
Research, Strategic Planning, Regulatory Examinations, Bank Secrecy Act, Certified Anti-Money..., Analysis, Finance, Risk Management, Fraud, Financial Risk, Payments, Due Diligence, KYC, Retail Banking, USA PATRIOT Act, OFAC, AML, Credit, Anti Money Laundering, Banking
Education
University of Phoenix-Colorado Campus 2003 — 2006
Master of Business Administration (M.B.A.), Business Administration and Management, General
San Jose State University 1997 — 2001
Bachelor of Arts (B.A.), English Language and Literature, General
Steve Hagar's Chartwell Compliance Experience June 2014 - Present
Job President at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance June 2014 - Present
Fundtech September 2011 - May 2014
Bottomline Technologies August 2010 - March 2011
ePayments Corp. 2010 - 2010
eWise Systems 2007 - June 2009
First Data Corporation January 2001 - September 2007
Gemisys Financial Services/Trust Company of America 1999 - 2001
MoneyGram International 1996 - 1999
Showtime 1988 - 1991
Skills
Sales Management, Direct Sales, Negotiation, Sales, Selling, Payments, Mobile Payments, New Business Development, Product Management, E-commerce, Leadership, Electronic Payments, Banking, Strategic Partnerships, Payment Systems, Management, Marketing Strategy, Account Management, Solution Selling, Relationship Management, Payment Card Processing, B2B, Strategic Planning, ACH, Strategy, Finance, Outsourcing, SaaS, Team Building, Executive Management, Marketing, Change Management, Business Development, CRM, Start-ups, Salesforce.com, Vendor Management, Credit Cards
Education
University of Denver Graduate School of Business 1985 — 1987
MBA, Business Administration
University of Denver 1975 — 1980
BSBA, Business Administration
Punahou School 1972 — 1975
Chartwell Compliance June 2014 - Present
Fundtech September 2011 - May 2014
Bottomline Technologies August 2010 - March 2011
ePayments Corp. 2010 - 2010
eWise Systems 2007 - June 2009
First Data Corporation January 2001 - September 2007
Gemisys Financial Services/Trust Company of America 1999 - 2001
MoneyGram International 1996 - 1999
Showtime 1988 - 1991
Skills
Sales Management, Direct Sales, Negotiation, Sales, Selling, Payments, Mobile Payments, New Business Development, Product Management, E-commerce, Leadership, Electronic Payments, Banking, Strategic Partnerships, Payment Systems, Management, Marketing Strategy, Account Management, Solution Selling, Relationship Management, Payment Card Processing, B2B, Strategic Planning, ACH, Strategy, Finance, Outsourcing, SaaS, Team Building, Executive Management, Marketing, Change Management, Business Development, CRM, Start-ups, Salesforce.com, Vendor Management, Credit Cards
Education
University of Denver Graduate School of Business 1985 — 1987
MBA, Business Administration
University of Denver 1975 — 1980
BSBA, Business Administration
Punahou School 1972 — 1975
Mike Giacco's Chartwell Compliance Experience December 2014 - Present
Job Chief Technology Officer, Chartwell Compliance Seasoned in Finance, Technology, Operations and Legal Compliance
Industry Financial Services
Experience
Chartwell Compliance December 2014 - Present
First Data Corporation August 2013 - November 2014
FirstData March 1997 - August 2013
First Data Merchant Services 1999 - 2003
The Associated Press 1998 - 1999
First Data Merchant Services December 1996 - May 1998
Skills
Payment Card Processing, Intellectual Property, Credit Cards, Payments, Risk Management, Project Management, Financial Analysis, Portfolio Management, Analysis, Business Process, Finance, Financial Risk, Budgets, Leadership, Credit Risk, Forecasting, Start-ups, Analytics, Executive Management, Management, Business Analysis, Credit
Education
State University of New York at Old Westbury 1992 — 1995
BS, Finance
New York Institute of Technology-Old Westbury 1991 — 1993
Finance/Accounting
Chartwell Compliance December 2014 - Present
First Data Corporation August 2013 - November 2014
FirstData March 1997 - August 2013
First Data Merchant Services 1999 - 2003
The Associated Press 1998 - 1999
First Data Merchant Services December 1996 - May 1998
Skills
Payment Card Processing, Intellectual Property, Credit Cards, Payments, Risk Management, Project Management, Financial Analysis, Portfolio Management, Analysis, Business Process, Finance, Financial Risk, Budgets, Leadership, Credit Risk, Forecasting, Start-ups, Analytics, Executive Management, Management, Business Analysis, Credit
Education
State University of New York at Old Westbury 1992 — 1995
BS, Finance
New York Institute of Technology-Old Westbury 1991 — 1993
Finance/Accounting
Brandi Reynolds, CAMS-Audit Brandi Reynolds, CAMS-Audit's Chartwell Compliance Experience August 2015 - Present
Job Senior Compliance Professional at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance August 2015 - Present
Advance America March 2004 - August 2015
Advance America March 2004 - March 2014
Skills
Certified Anti-Money..., Bank Secrecy Act, Legal Compliance, Regulatory and..., MSB, Corporate Governance, Financial Reporting, Policy, Risk Management, Financial Services, Risk Assessment, State Compliance, Federal & State..., Financial Risk, Internal Audit, Privacy Law, Banking, Auditing, Banking Law, UDAAP, CFPB, Anti Money Laundering, Customer Service, Leadership, Management, Team Building, Budgets
Education
Limestone College 2004 — 2005
Bachelor of Science (BS), Business Administration and Management, General
Greenville Technical College 2000 — 2001
Associate in Public Service, Paralegal
Chartwell Compliance August 2015 - Present
Advance America March 2004 - August 2015
Advance America March 2004 - March 2014
Skills
Certified Anti-Money..., Bank Secrecy Act, Legal Compliance, Regulatory and..., MSB, Corporate Governance, Financial Reporting, Policy, Risk Management, Financial Services, Risk Assessment, State Compliance, Federal & State..., Financial Risk, Internal Audit, Privacy Law, Banking, Auditing, Banking Law, UDAAP, CFPB, Anti Money Laundering, Customer Service, Leadership, Management, Team Building, Budgets
Education
Limestone College 2004 — 2005
Bachelor of Science (BS), Business Administration and Management, General
Greenville Technical College 2000 — 2001
Associate in Public Service, Paralegal
Christine Payton's Chartwell Compliance Experience March 2013 - December 2013
Job Business Technology Specialist at NWEA
Industry Financial Services
Experience
NWEA February 2014 - Present
Chartwell Compliance March 2013 - December 2013
City of Hillsboro October 2007 - January 2013
University of Oregon October 2003 - June 2007
Skills
Social Media, Customer Service, Microsoft Office, Microsoft Excel, SharePoint, Photoshop, HTML 5, Evernote, CSS, SharePoint Designer, Office 365
Education
University of Oregon
Bachelor of Science, Biology
NWEA February 2014 - Present
Chartwell Compliance March 2013 - December 2013
City of Hillsboro October 2007 - January 2013
University of Oregon October 2003 - June 2007
Skills
Social Media, Customer Service, Microsoft Office, Microsoft Excel, SharePoint, Photoshop, HTML 5, Evernote, CSS, SharePoint Designer, Office 365
Education
University of Oregon
Bachelor of Science, Biology
Daphne Hoover Daphne Hoover's Chartwell Compliance Experience June 2015 - Present
Job Information Security and Business Continuity Director at Chartwell Compliance
Industry Computer & Network Security
Experience
Chartwell Compliance June 2015 - Present
Alorica March 2015 - June 2015
West Corporation June 2014 - March 2015
First Data Corporation December 2013 - June 2014
United States Air Force November 2010 - September 2013
Buckely AFB 2005 - 2010
Beale AFB 2002 - 2005
Skills
Air Force, DoD, Military, Security Clearance, Military Operations, Top Secret, Command, National Security, Military Experience, Information Assurance, Defense, Operational Planning, Supervisory Skills, Process Scheduler, Program Management, Security, Security, Information Security, Computer Security, Process Improvement, Training, Leadership, Software Documentation, Configuration Management, Troubleshooting, Six Sigma, Integration, COMSEC, Team Leadership, Vulnerability Assessment, Business Process..., Network Security, Organizational..., Resource Management, Physical Security, Security Operations, Risk Assessment, Crisis Management, IT Management, CompTIA, Policy, Security Audits
Education
Trident University International 2005 — 2013
Bachelor of Science (B.Sc.), Business Administration and Management, IT Management
Plattsmouth High Shool
Plattsmouth High Shool
Chartwell Compliance June 2015 - Present
Alorica March 2015 - June 2015
West Corporation June 2014 - March 2015
First Data Corporation December 2013 - June 2014
United States Air Force November 2010 - September 2013
Buckely AFB 2005 - 2010
Beale AFB 2002 - 2005
Skills
Air Force, DoD, Military, Security Clearance, Military Operations, Top Secret, Command, National Security, Military Experience, Information Assurance, Defense, Operational Planning, Supervisory Skills, Process Scheduler, Program Management, Security, Security, Information Security, Computer Security, Process Improvement, Training, Leadership, Software Documentation, Configuration Management, Troubleshooting, Six Sigma, Integration, COMSEC, Team Leadership, Vulnerability Assessment, Business Process..., Network Security, Organizational..., Resource Management, Physical Security, Security Operations, Risk Assessment, Crisis Management, IT Management, CompTIA, Policy, Security Audits
Education
Trident University International 2005 — 2013
Bachelor of Science (B.Sc.), Business Administration and Management, IT Management
Plattsmouth High Shool
Plattsmouth High Shool
Jennifer Naudin Jennifer Naudin's Chartwell Compliance Experience April 2015 - Present
Job Senior Compliance Professional at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance April 2015 - Present
ADP, Inc. October 2012 - March 2015
NWS February 2010 - September 2012
Priority Home Lending July 2007 - February 2010
LendingTree Loans February 2004 - June 2006
Skills
Litigation, Legal Assistance, Civil Litigation, Commercial Litigation, Mediation, Personal Injury, Employment Law, Appeals, Courts, Business Litigation, Trials, Arbitration, Product Liability, Criminal Law, Legal Research, Legal Writing, Analysis, Leadership, Management
Education
Whittier Law School 2000 — 2003
Juris Doctor
Cal Poly Pomona 1995 — 1999
BS, Bus. Ad with emphasis in Marketing Management
Chartwell Compliance April 2015 - Present
ADP, Inc. October 2012 - March 2015
NWS February 2010 - September 2012
Priority Home Lending July 2007 - February 2010
LendingTree Loans February 2004 - June 2006
Skills
Litigation, Legal Assistance, Civil Litigation, Commercial Litigation, Mediation, Personal Injury, Employment Law, Appeals, Courts, Business Litigation, Trials, Arbitration, Product Liability, Criminal Law, Legal Research, Legal Writing, Analysis, Leadership, Management
Education
Whittier Law School 2000 — 2003
Juris Doctor
Cal Poly Pomona 1995 — 1999
BS, Bus. Ad with emphasis in Marketing Management
Jamie Steed's Chartwell Compliance Experience August 2015 - Present
Job Corporate Finance Associate at Chartwell Compliance
Industry Government Administration
Experience
Chartwell Compliance August 2015 - Present
Spartanburg County April 2006 - August 2015
Security Finance October 2005 - April 2006
Education
University of South Carolina Upstate 2000 — 2004
Bachelor of Science (BS), Business Administration, Concentration in Accounting
Chartwell Compliance August 2015 - Present
Spartanburg County April 2006 - August 2015
Security Finance October 2005 - April 2006
Education
University of South Carolina Upstate 2000 — 2004
Bachelor of Science (BS), Business Administration, Concentration in Accounting
Petra Hrachova, CAMS, CRCM's Chartwell Compliance Experience May 2014 - Present
Job Senior Compliance Professional and Training Manager at Chartwell Compliance
Industry Banking
Experience
Chartwell Compliance May 2014 - Present
Federal Reserve Bank of Kansas City May 2013 - May 2014
Solera National Bank February 2007 - May 2013
Colorado Compliance Professionals 2008 - 2012
WestStar Bank 2000 - 2006
Skills
Compliance, Bank Secrecy Act, Credit Administration, Risk Management, Risk Assessment, Financial Regulation, Auditing, Social Media, USA PATRIOT Act, HMDA, Banking, Community Reinvestment..., Commercial Lending, Credit Risk, AML, Credit, Management, Loans, OFAC, Fraud, Small Business Lending, Operational Risk..., Commercial Banking, Anti Money Laundering
Education
Univerzita Pardubice 1994 — 1999
Masters, Economics and Administration
Chartwell Compliance May 2014 - Present
Federal Reserve Bank of Kansas City May 2013 - May 2014
Solera National Bank February 2007 - May 2013
Colorado Compliance Professionals 2008 - 2012
WestStar Bank 2000 - 2006
Skills
Compliance, Bank Secrecy Act, Credit Administration, Risk Management, Risk Assessment, Financial Regulation, Auditing, Social Media, USA PATRIOT Act, HMDA, Banking, Community Reinvestment..., Commercial Lending, Credit Risk, AML, Credit, Management, Loans, OFAC, Fraud, Small Business Lending, Operational Risk..., Commercial Banking, Anti Money Laundering
Education
Univerzita Pardubice 1994 — 1999
Masters, Economics and Administration
Ernest Garcia's Chartwell Compliance Experience March 2015 - Present
Job Deputy General Counsel at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance March 2015 - Present
BBVA Bancomer USA; Bancomer Transfer Services, Inc.; BBVA Bancomer Foreign Exchange, Inc. May 2006 - March 2015
BBVA Bancomer USA; Bancomer Transfer Services, Inc May 2006 - November 2009
Various Law Firms November 1999 - May 2006
Skills
Corporate Governance, Mergers & Acquisitions, Corporate Law, Contract Negotiation, Due Diligence, Legal Writing, Bankruptcy, Contract Management, Negotiation, Employment Law, International Law, Litigation, Licensing, Compliance, Mergers, Spanish, Risk Management, Privacy, Privacy Law, Commercial Litigation, Joint Ventures, Anti Money Laundering, OFAC, Legal Compliance, Regulatory Affairs, FCPA, Legal Ethics, USA PATRIOT Act, Licensing Negotiations, Human Resources, Oil/Gas, Financial Reporting, Financial Services, Payment Cards, Mobile Payments, Management Of Outside..., Board of Directors..., Regulatory Examinations, Latin American markets, Cross-border...
Education
University of Houston Law Center 1996 — 1999
Doctor of Law (J.D.)
Princeton University 1992 — 1996
A.B., Politics
Foy H. Moody High School (Corpus Christi, Texas) 1988 — 1992
High School
Chartwell Compliance March 2015 - Present
BBVA Bancomer USA; Bancomer Transfer Services, Inc.; BBVA Bancomer Foreign Exchange, Inc. May 2006 - March 2015
BBVA Bancomer USA; Bancomer Transfer Services, Inc May 2006 - November 2009
Various Law Firms November 1999 - May 2006
Skills
Corporate Governance, Mergers & Acquisitions, Corporate Law, Contract Negotiation, Due Diligence, Legal Writing, Bankruptcy, Contract Management, Negotiation, Employment Law, International Law, Litigation, Licensing, Compliance, Mergers, Spanish, Risk Management, Privacy, Privacy Law, Commercial Litigation, Joint Ventures, Anti Money Laundering, OFAC, Legal Compliance, Regulatory Affairs, FCPA, Legal Ethics, USA PATRIOT Act, Licensing Negotiations, Human Resources, Oil/Gas, Financial Reporting, Financial Services, Payment Cards, Mobile Payments, Management Of Outside..., Board of Directors..., Regulatory Examinations, Latin American markets, Cross-border...
Education
University of Houston Law Center 1996 — 1999
Doctor of Law (J.D.)
Princeton University 1992 — 1996
A.B., Politics
Foy H. Moody High School (Corpus Christi, Texas) 1988 — 1992
High School
Langley Perry, Jr.'s Chartwell Compliance Experience February 2015 - Present
Job Associate Counsel at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance February 2015 - Present
Chartwell Compliance February 2014 - February 2015
Bluestein, Nichols, Thompson, & Delgado LLC November 2012 - February 2014
South Carolina Supreme Court May 2011 - August 2011
University of South Carolina School of Law June 2010 - April 2011
Phillips Gradick Engineering May 2006 - August 2008
Skills
Legal Writing, Public Policy, Legal Research, Public Speaking, Research, Social Media, Editing, Policy, International Law, Civil Litigation, Microsoft Office, Appeals, Litigation, International Relations, Courts, Financial Services, Money Transfers, Financial Regulation, Compliance Regulations, Regulatory Analysis, Compliance Consulting, Westlaw, Analysis, Microsoft Excel
Education
University of South Carolina School of Law 2009 — 2012
J.D., Law
Georgia Institute of Technology 2004 — 2008
B.S., Economics & International Affairs
Chartwell Compliance February 2015 - Present
Chartwell Compliance February 2014 - February 2015
Bluestein, Nichols, Thompson, & Delgado LLC November 2012 - February 2014
South Carolina Supreme Court May 2011 - August 2011
University of South Carolina School of Law June 2010 - April 2011
Phillips Gradick Engineering May 2006 - August 2008
Skills
Legal Writing, Public Policy, Legal Research, Public Speaking, Research, Social Media, Editing, Policy, International Law, Civil Litigation, Microsoft Office, Appeals, Litigation, International Relations, Courts, Financial Services, Money Transfers, Financial Regulation, Compliance Regulations, Regulatory Analysis, Compliance Consulting, Westlaw, Analysis, Microsoft Excel
Education
University of South Carolina School of Law 2009 — 2012
J.D., Law
Georgia Institute of Technology 2004 — 2008
B.S., Economics & International Affairs
KC Gingras's Chartwell Compliance Experience August 2015 - Present
Job Associate Compliance Professional at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance August 2015 - Present
Advance America October 2012 - August 2015
Community Commercial Services, LLC October 2006 - June 2009
Palm Beach Opera April 2001 - December 2003
Controlled Energy Corp. 1989 - 1997
Skills
Collecting, Analyzing,..., Interpret & Disseminate..., Auditing, Financial Statement &..., Risk Management, H.R. and Payroll/..., Education, Training,..., Analytical Thinker and..., Thorough and Detailed, Financial Systems..., Research &..., Strategic Planning &..., Excellent Time..., Proficient Planner and..., QuickBooks, Banking, Access, Accounting, Financial Analysis, Risk Assessment, Leadership, Finance
Education
Utica College of Business and Justice Studies 2009 — 2012
Master of Science (M.S.), Economic Crime Management
Norwich University 1992 — 1994
B.A., Liberal Arts - concentration in writing and research
Chartwell Compliance August 2015 - Present
Advance America October 2012 - August 2015
Community Commercial Services, LLC October 2006 - June 2009
Palm Beach Opera April 2001 - December 2003
Controlled Energy Corp. 1989 - 1997
Skills
Collecting, Analyzing,..., Interpret & Disseminate..., Auditing, Financial Statement &..., Risk Management, H.R. and Payroll/..., Education, Training,..., Analytical Thinker and..., Thorough and Detailed, Financial Systems..., Research &..., Strategic Planning &..., Excellent Time..., Proficient Planner and..., QuickBooks, Banking, Access, Accounting, Financial Analysis, Risk Assessment, Leadership, Finance
Education
Utica College of Business and Justice Studies 2009 — 2012
Master of Science (M.S.), Economic Crime Management
Norwich University 1992 — 1994
B.A., Liberal Arts - concentration in writing and research
Patricia (Trish) Stec Lagodzinski's Chartwell Compliance Experience September 2011 - Present
Job Compliance Director at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance September 2011 - Present
Freelance Government Consultant January 2004 - September 2011
Ascella Compliance January 2009 - December 2009
Lockheed Martin (Aspen Systems Corporation) April 1989 - November 2003
Koba Associates and Ebon Research Systems 1986 - 1989
Skills
Government, Program Management, Proposal Writing, Policy Analysis, Strategic Planning, Business Development, Research, Nonprofits, Process Improvement, Team Building, Project Management
Education
Penn State University 2015 — 2015
Project Management Certificate, Business Administration and Management, General
University of Maryland - Robert H. Smith School of Business 1990 — 1994
MBA, Business Administration
American University
B.A., International Relations
Chartwell Compliance September 2011 - Present
Freelance Government Consultant January 2004 - September 2011
Ascella Compliance January 2009 - December 2009
Lockheed Martin (Aspen Systems Corporation) April 1989 - November 2003
Koba Associates and Ebon Research Systems 1986 - 1989
Skills
Government, Program Management, Proposal Writing, Policy Analysis, Strategic Planning, Business Development, Research, Nonprofits, Process Improvement, Team Building, Project Management
Education
Penn State University 2015 — 2015
Project Management Certificate, Business Administration and Management, General
University of Maryland - Robert H. Smith School of Business 1990 — 1994
MBA, Business Administration
American University
B.A., International Relations
Jill Emerson's Chartwell Compliance Experience August 2013 - Present
Job Compliance Professional at Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance August 2013 - Present
Arbonne International June 2013 - Present
Ascella Compliance December 2008 - August 2011
AmFirst Bank, N.A. March 2006 - December 2008
Cookie Lee Jewelry October 2006 - May 2008
Heritage Bank January 2002 - May 2006
Federal Reserve Bank of Kansas City August 1998 - December 2001
Skills
Strategic Planning, Risk Management, Financial Risk, Due Diligence, Operations Management, Process Improvement, Corporate Governance, Banking, Financial Analysis, Vendor Management, Training, Management, Team Building, Coaching, Leadership, Organizational..., Leadership Development, Small Business, Entrepreneurship, Business Development, Credit, Loans, Finance
Education
University of Colorado at Denver 1996 — 1999
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Colorado at Denver 1990 — 1996
Bachelor of Arts (B.A.), Psychology
Chartwell Compliance August 2013 - Present
Arbonne International June 2013 - Present
Ascella Compliance December 2008 - August 2011
AmFirst Bank, N.A. March 2006 - December 2008
Cookie Lee Jewelry October 2006 - May 2008
Heritage Bank January 2002 - May 2006
Federal Reserve Bank of Kansas City August 1998 - December 2001
Skills
Strategic Planning, Risk Management, Financial Risk, Due Diligence, Operations Management, Process Improvement, Corporate Governance, Banking, Financial Analysis, Vendor Management, Training, Management, Team Building, Coaching, Leadership, Organizational..., Leadership Development, Small Business, Entrepreneurship, Business Development, Credit, Loans, Finance
Education
University of Colorado at Denver 1996 — 1999
Master of Business Administration (M.B.A.), Business Administration and Management, General
University of Colorado at Denver 1990 — 1996
Bachelor of Arts (B.A.), Psychology
Christian Coupet's Chartwell Compliance Experience April 2015 - Present
Job Compliance Professional
Industry Financial Services
Experience
Chartwell Compliance April 2015 - Present
JPay Inc March 2011 - April 2015
Caribbean Airmail Inc. February 2007 - March 2011
Skills
Risk Management, Financial Services, Banking, Management, Financial Risk, Due Diligence, Anti Money Laundering, Analysis, Operational Risk..., Leadership, Payments, Project Management, Customer Service, Strategic Planning, Business Strategy, Policy, KYC, Operational Risk, Fraud, Corporate Governance, Relationship Management, Microsoft Office, Risk Assessment, Process Improvement, Enterprise Risk..., Strategy, OFAC, Start-up Consulting
Education
University of Miami 2001 — 2003
Bachelor's degree, International/Global Studies
SUNY Cobleskill 1999 — 2001
International Business
Chartwell Compliance April 2015 - Present
JPay Inc March 2011 - April 2015
Caribbean Airmail Inc. February 2007 - March 2011
Skills
Risk Management, Financial Services, Banking, Management, Financial Risk, Due Diligence, Anti Money Laundering, Analysis, Operational Risk..., Leadership, Payments, Project Management, Customer Service, Strategic Planning, Business Strategy, Policy, KYC, Operational Risk, Fraud, Corporate Governance, Relationship Management, Microsoft Office, Risk Assessment, Process Improvement, Enterprise Risk..., Strategy, OFAC, Start-up Consulting
Education
University of Miami 2001 — 2003
Bachelor's degree, International/Global Studies
SUNY Cobleskill 1999 — 2001
International Business
Elaine Burks's Chartwell Compliance Experience March 2015 - Present
Job Director of Business Development, Chartwell Compliance
Industry Financial Services
Experience
Chartwell Compliance March 2015 - Present
First Data Merchant Services June 2013 - December 2014
First Data Merchant Services December 2004 - May 2013
TeleCheck April 1996 - November 2004
Skills
Credit Cards, Electronic Payments, Payment Card Processing, Payments, Mobile Payments, Debit Cards, Strategic Partnerships, Payment Systems, Financial Services, Product Management, Relationship Management, Management, Leadership, Strategy, Merchant Services, Banking, Cards, CRM, Vendor Management, Business Development, ACH, Cross-functional Team..., New Business Development, Payment Cards, Process Improvement
Education
Stephen F. Austin State University 1982 — 1986
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
Chartwell Compliance March 2015 - Present
First Data Merchant Services June 2013 - December 2014
First Data Merchant Services December 2004 - May 2013
TeleCheck April 1996 - November 2004
Skills
Credit Cards, Electronic Payments, Payment Card Processing, Payments, Mobile Payments, Debit Cards, Strategic Partnerships, Payment Systems, Financial Services, Product Management, Relationship Management, Management, Leadership, Strategy, Merchant Services, Banking, Cards, CRM, Vendor Management, Business Development, ACH, Cross-functional Team..., New Business Development, Payment Cards, Process Improvement
Education
Stephen F. Austin State University 1982 — 1986
Bachelor of Business Administration (B.B.A.), Business/Managerial Economics
Karen Schirmer's Chartwell Compliance Experience July 2015 - Present
Job Senior Advisor at Chartwell Compliance
Industry
Experience
Chartwell Compliance July 2015 - Present
Skills
AML Compliance, Regulatory Compliance...
Education
University of Colorado Denver
Master's degree
Chartwell Compliance July 2015 - Present
Skills
AML Compliance, Regulatory Compliance...
Education
University of Colorado Denver
Master's degree