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, Zürich
As a go-to expert in the areas of high-profile investigations and high-impact compliance issues, Carina supports and advises global financial institutions, corporates, regulators, and authorities. Carina's clients have benefited from her 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, including in the context of monitorships mandated by US authorities. She has also served as a compliance advisor to C-level executives and board members with regard to the assessment and enhancement of organizations’ compliance functions and corporate governance structures. Carina has a Bachelor of Arts in business from IMC University of Applied Sciences Krems in Austria. She was named a Top 40 under 40 manager by German business magazine "Capital," is a regular speaker at conferences and seminars, and has coauthored numerous technical articles, studies, and surveys.