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Nancy W. is listed as AML/KYC | Client Onboarding | New Business Intake | Conflicts at The Carlyle Group, a company 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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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.
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A career timeline built from the work history available for this profile.
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.
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..
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.
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.
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.
Other employees you can reach at carlyle.com. View company contacts for 1 employees →
Mitch Smith
Colleague at The Carlyle Group
Los Angeles, California, United States, United States
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Kimberly Lewis
Colleague at The Carlyle Group
Washington, District Of Columbia, United States, United States
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CB
Curt Brooks
Colleague at The Carlyle Group
Washington DC-Baltimore Area, United States, United States
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MG
Meghan Groves
Colleague at The Carlyle Group
Washington, District Of Columbia, United States, United States
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SS
Sagar Sharma
Colleague at The Carlyle Group
New York, New York, United States, United States
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TA
Tina Anderson
Colleague at The Carlyle Group
Ashburn, Virginia, United States, United States
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SS
Sam Seo
Colleague at The Carlyle Group
New York City Metropolitan Area, United States, United States
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Ben Shupe
Colleague at The Carlyle Group
Washington, District Of Columbia, United States, United States
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LR
Lyle Rodgers
Colleague at The Carlyle Group
United States, United States
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SH
Steve Hatfield
Colleague at The Carlyle Group
Mclean, Virginia, United States, United States
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Quick answers generated from the profile data available on this page.
Nancy W. works for The Carlyle Group.
Nancy W. is listed as AML/KYC | Client Onboarding | New Business Intake | Conflicts at The Carlyle Group.
Nancy W. is based in Washington, District Of Columbia, United States while working with The Carlyle Group.
Nancy W. has worked for The Carlyle Group, Cravath, Swaine & Moore Llp, Imanage/Elegrity, Inc., Latham & Watkins, and Bearingpoint.
Nancy W.'s colleagues at The Carlyle Group include Mitch Smith, Kimberly Lewis, Curt Brooks, Meghan Groves, and Sagar Sharma.
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.
Nancy W. holds Master Of Science (Msc), Library And Information Science from Long Island University.
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