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Nancy C is listed as Director - Legal and Compliance at BlackRock | Ex-Amex, Citi | MA LL.B | Student Forever | at BlackRock, based in San Francisco, California, United States. AeroLeads shows a matched LinkedIn profile for Nancy C.
Nancy C previously worked as Director - Legal and Compliance at Blackrock and VP - Bank Compliance and Regulatory Engagement at Blackrock. Nancy C holds Bachelor Of Laws - Llb, Law from Lloyd Law College - India.
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Seasoned Compliance leader with extensive US and international experience (19+years) in managing compliance, ethics, and regulatory matters for large financial firms. Vast experience in managing strategic interactions and fostering relationship with US federal and international financial regulators (e.g., OCC, SEC, RBI, SEBI, HK SFC etc.). Demonstrable experience in leading many areas within Compliance including advisory, training, risk assessment, employee conduct and policy matters, investigations, monitoring and testing, conflict of interest etc.. High familiarity with the concepts of a robust compliance program. Deep experience in establishing, building out the compliance program and setting up and leading the Compliance team in a highly matrixed organization.Presently working with the world’s largest asset manager, BlackRock (around $10 trillion assets under management globally). Prior experience includes working with large credit card and banking organizations in Asia.
Listed skills include Leadership, Policy Writing, Banking, Credit Cards, and 34 others.
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New York, NY, US
Provide counsel and advise on regulatory and compliance matters to BlackRock’s nationally chartered trust bank. Lead important regulatory engagements with the OCC on top of mind topics such as ESG/Sustainability Risk, Climate Risk, BSA/AML/OFAC compliance, Operational Risk and several other Compliance-related matters.
New York, NY, US
Provide counsel and advise on regulatory and compliance matters to BlackRock’s nationally chartered trust bank ($1.8 trillion AUM). Foster and maintain a solid relationship with the bank’s primary regulator, the OCC, an agency of the U.S. Department of Treasury. Represent the firm by leading engagements and important interactions with the OCC (in.
New York, NY, US
Played a strategic role in co-leading the AMRS RED function and overseeing important engagements with federal regulators in the US (mainly US SEC), LatAm and Canada. Staying abreast of new regulatory changes, communicating impact and overseeing firm’s preparedness to ensure compliance.
New York, NY, US
Established a robust and sustainable compliance program and compliance shared services platform for BlackRock’s operations in India (1200+ employees). This included setting up the India Compliance function by centralizing various global and regional core compliance processes (e.g., Employee Personal Trading, Outside Business Activity, Gift & Entertainment.
New York, NY, US
Head of Compliance for AESIL (sale arm of AEBC), responsible for overseeing compliance and providing advise on compliance and ethics matters to 500+ employees including providing trainings, monitoring employee conduct and leading investigations. In addition, played a critical role in strengthening India’s market compliance program for AEBC (350+ employees).
Other employees you can reach at blackrock.com. View company contacts →
Jenelle Baldie
Colleague at BlackrockUnited States, United States
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Lucie Shuttlewood
Colleague at BlackrockLondon, England, United Kingdom, United Kingdom
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Aman Chawla
Colleague at BlackrockDelhi, India, India
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Viktorija Korsakaitė
Colleague at BlackrockVärnamo, Jönköping County, Sweden, Sweden
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Mark Everitt
Colleague at BlackrockNew York, New York, United States, United States
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Sarah Elkes
Colleague at BlackrockNew York, New York, United States, United States
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Shruti Nigam
Colleague at BlackrockGurgaon, Haryana, India, India
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Rishabh Gidiya
Colleague at BlackrockBengaluru, Karnataka, India, India
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Richard Lyon
Colleague at BlackrockSan Francisco Bay Area, United States
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Samir Malek
Colleague at BlackrockGreater Montpellier Metropolitan Area, France
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Quick answers generated from the profile data available on this page.
Nancy C works for BlackRock.
Nancy C is listed as Director - Legal and Compliance at BlackRock | Ex-Amex, Citi | MA LL.B | Student Forever | at BlackRock.
Nancy C is based in San Francisco, California, United States while working with BlackRock.
Nancy C has worked for Blackrock, American Express, and Citibank.
Nancy C's colleagues at BlackRock include Jenelle Baldie, Lucie Shuttlewood, Aman Chawla, Viktorija Korsakaitė, and Mark Everitt.
You can use AeroLeads to view verified contact signals for Nancy C at BlackRock, including work email, phone, and LinkedIn data when available.
Nancy C holds Bachelor Of Laws - Llb, Law from Lloyd Law College - India.
Nancy C is listed with skills including Leadership, Policy Writing, Banking, Credit Cards, People Management, Compliance Program Management, Regulatory Analysis, and Compliance Monitoring.
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