Todd Jones is a Compliance Director in the Chartwell Licensing team and brings 20 years of experience in various leadership positions achieving goal oriented results within regulatory compliance. His varied experience includes money transmitter licensing, regulatory exam management, BSA/AML program development and ongoing maintenance, data analysis, investigations, data governance as well as project management.
Prior to joining Chartwell, Todd spent his career at Western Union where he spent years acting as the liaison between the company and both state/federal regulators in Canada and the U.S. during regulatory examinations and managing state license maintenance for 53 US states and territories. He oversaw consumer and Agent investigations for multiple regions internationally and led ongoing transaction monitoring teams as well as had oversight for the associated development of both domestic and international programs. Todd’s other responsibilities, included facilitating ongoing information sharing sessions with federal regulators regarding questionable transaction patterns, as well as working closely with consultants during external engagements. Finally, his deep project management experience was focused on AML areas and related processes.
Todd has participated on panels and presented at the Nationwide Multistate Licensing System & Registry (NMLS) conferences in addition to covering AML topics at Western Union’s Annual Agent Conferences.
Todd has his CAMS certification and grew up in Aurora Colorado where he still resides with his son. They enjoy traveling, concerts, sporting events, fishing, video games, watching documentaries, and swimming. Todd is also an avid music fan who has the uncanny ability to identify obscure artists who released songs in the 80’s and 90’s.