Trisha Shirey

Senior Compliance Professional at Chartwell Compliance - N/A, , US

Trisha Shirey's Colleagues at Chartwell Compliance
Kc Gingras

Associate Compliance Professional

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Jamie Steed

Corporate Finance Senior Manager

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Hilda Mussi

Compliance Director at Chartwell Compliance

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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

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Trisha Shirey'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
Clearfield, Pennsylvania, United States
Company
Chartwell Compliance
Trisha Shirey'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 Trisha Shirey
Trisha Shirey currently works for Chartwell Compliance.
Trisha Shirey's role at Chartwell Compliance is Senior Compliance Professional.
Trisha Shirey's email address is ***@chartwellcompliance.com. To view Trisha Shirey's full email address, please signup to ConnectPlex.
Trisha Shirey works in the Financial Services industry.
Trisha Shirey's colleagues at Chartwell Compliance are Kc Gingras, Jamie Steed, Hilda Mussi, Andrea Thomas, Meagan Mosslih, Evan Hays, Sam Gaspar and others.
Trisha Shirey's phone number is 800-541-6744
See more information about Trisha Shirey