As a BSA/AML/OFAC Consumer Compliance Assistant Director, Raphael Impellizzeri brings his many years of experience as a public servant and private consultant to Chartwell Compliance.

Prior to joining Chartwell, Raphael spent 20 years in the public sector as a State Examiner with the Florida Department of Agriculture and Consumer Services where he specialized in unlicensed investigations and later with the Florida Office of Financial Regulations where he specialized in Consumer Lending, AML and OFAC regulations, Mortgage Brokerage, Lending and Servicing, Securities, and Risk Compliance before joining FinCEN as a Compliance Specialist.  Raphael’s public service career focused on protecting consumers from financial fraud as part of the enforcement units at these governmental agencies.

After leaving the public for the private sector, Raphael focused his attention on bringing a “Culture of Compliance” to financial institutions by helping them understand the cumbersome regulations of their industry and providing solutions for their operations that were not only efficient, but effective in deterring financial crimes.

Raphael is a graduate of the University of Miami with a degree in International Finance and Marketing. Raphael lives in Florida and spends his leisure time with his wife and their three girls traveling, attending professional sporting events, and cooking on his BBQ grill.

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