Nancy W.
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Nancy W. Email & Phone Number

Vice President - AML and KYC Program at The Carlyle Group
Location: Washington, District of Columbia, United States 13 work roles 2 schools
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Current company
The Carlyle Group
Role
Vice President - AML and KYC Program
Location
Washington, District of Columbia, United States
Company size
1 employees

Who is Nancy W.? Overview

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Nancy W. is listed as Vice President - AML and KYC Program at The Carlyle Group, a with 1 employees, based in Washington, District of Columbia, United States. AeroLeads shows a matched LinkedIn profile for Nancy W..

Nancy W. previously worked as Associate Vice President - AML/KYC Program at The Carlyle Group and Senior Manager, Information Governance at Cravath, Swaine & Moore Llp. Nancy W. holds Master Of Science (Msc), Library And Information Science from Long Island University.

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The Carlyle Group

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Profile bio

About Nancy W.

Results-driven Compliance professional, offering broad-based expertise that spans US, Cayman and Luxembourg AML/CFT regimes, expertise in client onboarding and business intake management, and proficient in compliance and platform management software. Offers a proven record of experience in companies and major law firms that have included The Carlyle Group, Cravath, Swaine & Moore, Elegrity (iManage), and Latham & Watkins. AML/KYC experience includes leading the AML program for onboarding investors into open and closed-ended funds at The Carlyle Group, as well as the creation of AML/KYC processes for Latham & Watkins. As a Senior Manager for Cravath, designed and led the implementation of the Intapp Conflicts module to integrate sanctions screening, negative news review and intake processes.

Current workplace

Nancy W.'s current company

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The Carlyle Group
The Carlyle Group
Vice President - AML and KYC Program
us
Website
carlyle.com
Employees
1
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13 roles · 33 years

Nancy W. work experience

A career timeline built from the work history available for this profile.

Associate Vice President - Aml/Kyc Program

The Carlyle Group

Washington, Dc, Us

Fulfills a critical role overseeing facets of client onboarding, with authority over the AML/KYC program across all funds and domiciles. Effectively manages both direct reports and a third-party vendor, serving the needs Compliance, Investor Relations, Fund Management, Tax, and the Investors. Expertise in US, Cayman and Luxembourg AML/CFT regimes including KYC refresh.

Senior Manager, Information Governance

Cravath, Swaine & Moore Llp

New York, Ny, Us

Managed all facets of records management, with authority over document retention, disposition, and regulatory compliance supporting all client cases across litigation, Trusts & Estates, and corporate transactions. Effectively managed and mentored a team of nine direct reports, serving the needs of partners, associates, legal assistants, and secretaries. Implemented Intapp Conflicts module to include integrations for sanctions screening, negative news monitoring and intake processes.

Apr 2019 - Sep 2021

Business Analyst And Project Manager

The Carlyle Group

Washington, Dc, Us

Served as an integral resource for the Legal and Compliance department, leveraging expertise in a variety of software applications to monitor and enforce the company’s compliance with regulatory requirements. Mentored and advised junior business analysts to build strong communications abilities. Collaborated across department lines, working with business and technology stakeholders as well as outside vendors.

2018 - 2019 ~1 yr

Senior Solutions Analyst And Project Manager

Imanage/Elegrity, Inc.

Led end-to-end project management for client engagements centered on the configuration and implementation of the Elegrity suite of applications for law firms, including conflicts, business intake and onboarding, corporate intelligence, change management, and reporting. As a subject matter expert on Elegrity, advised and trained the sales team on speaking points and competitive advantages, while assuming a lead role in product demonstrations and managing the booth at trade shows.

2017 - 2018 ~1 yr

Business Intake Manager

Latham & Watkins

New York, Us

Led the implementation of a new business intake system, working with multiple practice areas to define requirements and coordinate testing. Supported the rollout of the system by launching the NBI Secretarial Mentor program, leading training to participants gathered in Washington DC, New York, Hong Kong, and London.

2007 - 2017 ~10 yrs

Consultant - Digital Content Management

Bearingpoint

Amsterdam, Nl

2004 - 2005 ~1 yr

Library Media Specialist

Shoreham Wading River School District
2002 - 2004 ~2 yrs

Web Coordinator, General Libraries

Emory University

Atlanta, Ga, Us

2002 - 2002

Senior Consultant - Knowledge Management

Oracle

Austin, Texas, Us

1998 - 2001 ~3 yrs

Reference Librarian

Jones Day

Washington, D.C., Us

1995 - 1998 ~3 yrs

Librarian

Mayer Brown

Chicago, Il, Us

1994 - 1995 ~1 yr
Team & coworkers

Colleagues at The Carlyle Group

Other employees you can reach at carlyle.com. View company contacts for 1 employees →

RS Rosie Shahriari Rosie Shahriari Colleague at The Carlyle GroupNew York, United States View → MF Masahiko Fukasawa Masahiko Fukasawa Colleague at The Carlyle GroupTokyo, Japan View → MS Maia So-Holloway Maia So-Holloway Colleague at The Carlyle GroupNew York, United States View → MO Matthew O'Connor Matthew O'Connor Colleague at The Carlyle GroupBrookfield, Connecticut, United States View → DW Dan Williams Dan Williams Colleague at The Carlyle GroupArlington, Virginia, United States View → CK Conor Keevey Conor Keevey Colleague at The Carlyle GroupNew York City Metropolitan Area, United States View → BC Bryce Chilton Bryce Chilton Colleague at The Carlyle GroupNew York, United States View → DS Dean Spiridon Jr. Dean Spiridon Jr. Colleague at The Carlyle GroupVienna, Virginia, United States View → SR Stacy Rosenthal Stacy Rosenthal Colleague at The Carlyle GroupArlington, Virginia, United States View → TL Thanh Le Tran Thanh Le Tran Colleague at The Carlyle GroupNew Alexandria, Virginia, United States View →
2 education records

Nancy W. education

Master Of Science (Msc), Library And Information Science

Long Island University

Bachelor Of Arts (B.A.), Secondary Education - Political Science

Clemson University
FAQ

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What company does Nancy W. work for?

Nancy W. works for The Carlyle Group.

What is Nancy W.'s role at The Carlyle Group?

Nancy W. is listed as Vice President - AML and KYC Program at The Carlyle Group.

Where is Nancy W. based?

Nancy W. is based in Washington, District of Columbia, United States while working with The Carlyle Group.

What companies has Nancy W. worked for?

Nancy W. has worked for The Carlyle Group, Cravath, Swaine & Moore Llp, Imanage/Elegrity, Inc., Latham & Watkins, and Bearingpoint.

Who are Nancy W.'s colleagues at The Carlyle Group?

Nancy W.'s colleagues at The Carlyle Group include Rosie Shahriari, Masahiko Fukasawa, Maia So-Holloway, Matthew O'Connor, and Dan Williams.

How can I contact Nancy W.?

You can use AeroLeads to view verified contact signals for Nancy W. at The Carlyle Group, including work email, phone, and LinkedIn data when available.

What schools did Nancy W. attend?

Nancy W. holds Master Of Science (Msc), Library And Information Science from Long Island University.

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