cnilles@alixpartners.com Carina Nilles Director AlixPartners, LLP +41 44 588 00 30 https://www.alixpartners.com/media/8902/cnilles_lj_006_480x480.jpg
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Carina Nilles

Director, Zurich
Carina is a subject-matter expert for financial-crime compliance prevention, investigation, and remediation. She advises board members and senior management of financial institutions and global corporates as well as regulators and authorities in identifying and resolving high-impact compliance issues. Carina has held key roles in the investigation of major financial-crime cases related to money laundering, tax evasion, fraud, corruption, data leakage, and breaches of regulatory rules and requirements. Her experience includes independent examinerships, monitorships, and compliance assessment mandated by US and other international regulatory authorities, including DOJ, DFS, and the Swiss Financial Market Supervisory Authority FINMA. Most recently, Carina was named a Top 40 under 40 manager by German business magazine "Capital." Carina is a regular speaker at expert conferences and seminars and has coauthored numerous technical articles, studies, and surveys.