Javier Gutierrez's Colleagues at Chartwell Compliance
Malessa Arias-Babineaux
VICE PRESIDENT - GLOBAL COMPLIANCE OUTSOURCING
Javier Gutierrez's Contact Details
800-541-6744
Poughkeepsie, New York, United States
Chartwell Compliance
Javier Gutierrez's Company Details
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