Hilda Mussi

Compliance Director at Chartwell Compliance at Chartwell Compliance - N/A, , US

Hilda Mussi's Colleagues at Chartwell Compliance
Andrea Thomas

Licensing Compliance Professional

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Meagan Mosslih

Senior Compliance Professional

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Evan Hays

Corporate Development Assistant

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Sam Gaspar

Corporate Development Assistant; Project Manager at Canopy Heritage

Contact Sam Gaspar

Martin Patterson

Compliance Director - Global Outsourced Compliance

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Amnon Zatorsky

Corporate Finance Associate & MTL Project Associate

Contact Amnon Zatorsky

Javier Gutierrez

Compliance Analyst

Contact Javier Gutierrez

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Hilda Mussi's Contact Details
Email (Verified)
***@chartwellcompliance.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
800-541-6744
Location
Greater Houston
Company
Chartwell Compliance
Hilda Mussi's Company Details
Chartwell Compliance logo, Chartwell Compliance contact details

Chartwell Compliance

N/A, , US • 50 - 99 Employees
Financial Services

Chartwell Compliance specializes in financial regulatory compliance consulting regarding AML/BSA/OFAC, risk management, due diligence, corporate planning and development, consumer compliance, independent review, and money transmission licensing. At Chartwell, our clients benefit from both top-quality services and more affordable, smaller-firm pricing; we truly deliver value unmatched in the marketplace. By relying on Chartwell's all-in-one consulting solution, our clients streamline vendor relationships and realize financial and information economies of scale.Passionate about their areas of expertise, our staff members work as testers, trainers, outsourced compliance administrators, and mentors to our clients. We pass along our enthusiasm for regulatory compliance, risk management, and financial crime prevention through free webinars and our widely distributed technical publication, the Chartwell Compass.http://chartwellcompliance.com

B2B Finance Physical Security Security Financial Services Financial Advisory Services
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Frequently Asked Questions about Hilda Mussi
Hilda Mussi currently works for Chartwell Compliance.
Hilda Mussi's role at Chartwell Compliance is Compliance Director at Chartwell Compliance.
Hilda Mussi's email address is ***@chartwellcompliance.com. To view Hilda Mussi's full email address, please signup to ConnectPlex.
Hilda Mussi works in the Financial Services industry.
Hilda Mussi's colleagues at Chartwell Compliance are Andrea Thomas, Meagan Mosslih, Evan Hays, Sam Gaspar, Martin Patterson, Amnon Zatorsky, Javier Gutierrez and others.
Hilda Mussi's phone number is 800-541-6744
See more information about Hilda Mussi