Jennifer Naudin Esq., is a senior compliance professional at Chartwell Compliance. She received her law degree in 2003 and has worked in compliance for nine years.
Prior to coming to Chartwell, Jen worked at ADP, where she focused her efforts on federal and state money transmitter licensing. She also served as the compliance specialist for a debt settlement company where she managed adherence to fair and responsible procedures. While at ADP, Jen worked closely with the AML compliance officer where she assisted in managing the AML/BSA training for all associates. She was instrumental in securing a money transmitter license for the District of Columbia and managed the 49 licenses related to stored value cards. She served as the single point of contact for state specific compliance audits and provided legal guidance for AML training and money transmitter licensing.
Jen’s previous experience includes evaluating and developing strategies for implementing business procedures and creating tracking systems for managing state and federal legislation. She has experience in negotiating client disputes and working with different departments within an organization to successfully complete audits with the Attorney General.
Jen is fluent in Spanish and holds a JD from Whittier School of Law, where she was a member of the Trial Advocacy Honors Board and received the CALI Excellence for the Future Award, obtaining the highest score in Civil Trial Advocacy. She also earned a degree in business administration with an emphasis in marketing management from Cal Poly Pomona. Jen and her husband are proud parents of two boys. She enjoys hiking, traveling and is actively involved in her kids school activities.