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.
View Top Employees from Chartwell ComplianceWebsite | http://chartwellcompliance.com |
Revenue | $6 million |
Employees | 47 (47 on RocketReach) |
Founded | 2011 |
Address | 301 Virginia Ave, Fairmont, West Virginia 26554, US |
Phone | (800) 541-6744 |
Technologies |
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Industry | Financial Services, Business Services General, Consulting Services (B2B), Regulatory compliance, Business Services, Other Financial Services, BSA/AML, Independent Review |
Web Rank | 37 Million |
Competitors | Capital Forensics, Inc., a part of J.S. Held, CrossCheck Compliance LLC, First Consulting & Administration, Margolis Healy, Protocol Link, Inc. |
SIC | SIC Code 738 Companies, SIC Code 73 Companies |
NAICS | NAICS Code 541 Companies, NAICS Code 54 Companies, NAICS Code 5419 Companies, NAICS Code 54199 Companies |
Looking for a particular Chartwell Compliance employee's phone or email?
The Chartwell Compliance annual revenue was $6 million in 2024.
Sherry Tomac is the Executive Vice President of Chartwell Compliance.
47 people are employed at Chartwell Compliance.
Chartwell Compliance is based in Fairmont, West Virginia.
The NAICS codes for Chartwell Compliance are [541, 54, 5419, 54199].
The SIC codes for Chartwell Compliance are [738, 73].