cnilles@alixpartners.com Carina Nilles Director AlixPartners, LLP https://www.alixpartners.com/media/17927/cnilles_480x480.jpg
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Carina Nilles

Director
Zürich

SUMMARY

As a go-to expert for high-profile investigations and compliance issues, Carina supports and advises global financial institutions, corporations, regulators, and authorities. Carina’s clients have benefited from her key roles in the investigations 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. In addition, Carina has 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 and is an ACAMS-certified Certified Anti–Money Laundering Specialist. She was named on Global Investigations Review’s 2020 list of 40 Under 40 and by German business magazine Capital as a 2018 Top 40 Under 40 manager. She is a regular speaker at conferences and seminars and has coauthored numerous technical articles, studies, and surveys.

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