Chartwell Compliance Information
Summary
Chartwell Compliance is a private company that has been in the industry for 15 years. The company currently specializes in the Financial Services, Management Consulting Services areas. The position of the President & CEO is occupied by Daniel Weiss. Its headquarters is located at Fairmont, West Virginia, USA. The number of employees ranges from 25 to 100. The annual revenue of Chartwell Compliance varies between 100K and 5.0M. To connect with Chartwell Compliance employee register on SignalHire.
Organization Website | chartwellcompliance.com |
Social Links |  |
Phone Number | 800-541-6744 |
Industries | Financial Services |
Employees Size | 1000-5000 employees |
Specialties | Money Transmission Licensing, MTL, Independent Reviews, BSA/AML/OFAC, License Maintenance, Regulatory Compliance, Risk Management, Fraud Management & Advisory, Due Diligence, Anti Money Laundering |
SIC Code | 8742 |
DMA Code | Greater Pittsburgh |
Founded | 2011 |
Estimated Annual Revenue | $100K - 5.0M |
Operating Status | Subsidiary |
Competitors
Founded | Type | Employees | Revenue | Funding | |
|---|---|---|---|---|---|
| 2005 | Privately Held | 100 - 250 | 15M | $0 | |
| 1984 | Privately Held | 100 - 250 | 32.2M | $0 | |
| 1999 | Public Company | 5.0K - 10K | 523.7M | $0 | |
| 2008 | Privately Held | 25 - 100 | 2.9M | $0 |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at Chartwell Compliance shows a diverse range of experience levels:
9% for 1–2 years35% for 3–4 years17% for 5–7 years17% for 8–10 years22% have over 11 years of service at Chartwell Compliance
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