Our Team & Their Proven Track Record

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•Hilda Mussi, CAMS (Chartwell, Rapyd, Noventis, Transnetwork, Bancomer Transfer)

•Erik Kemme (Chartwell, AML RightSource)

•Raymond Rodriguez (Guidehouse, Ernst and Young)

•Kym Rambelle (Chartwell, First Data)

•Dan Weiss (Chartwell, Microfinance International Corporation, Walton Management)

•Malessa Babineaux, CAMS (Chartwell, Noventis, Transnetwork, Bancomer Transfer)

•Maria Padilla (Chartwell, AFEX, Sigue)

•Gina Anderson (Dolex)

•Richard Bialek (Visa, GE Capital, Global Technology Partners)

•Ana Casanueva (Byline Bank, Controladora GEK)

•Mathieu Chevalier (MVB Bank, Amadeus, Bankinter)

•Jennifer Cliber-Smith (Chartwell, various banks)

•Dani Graffunder, CRCM (Cascade Financial Tech, Sunrise Banks)

•Dennis Lormel (Federal Bureau of Investigations)

•Bob Pasley, J.D., CAMS (Office of the Comptroller of the Currency, Bank of America)

•Julio Prada (Chartwell, California Department of Business Oversight)

•Matt West (MVB Financial, GE)

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