Nancy C
Director - Regulatory Compliance at BlackRock | Ex-Amex, Citi | MA LL.B | Student Forever |
- Role
- Director - Regulatory Compliance at BlackRock
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Nancy C
Seasoned Compliance leader with extensive US and international experience (20+ years) in managing compliance and regulatory programs for large global organizations. Demonstrable experience in leading many areas within compliance including advisory, training, risk assessment, conduct and policy matters, monitoring and testing, conflict of interest. High familiarity with the concepts of a robust compliance program. Deep experience in establishing, building out, and strengthening compliance programs and setting up and leading the Compliance team in a highly matrixed organizations. Vast experience in managing strategic interactions and fostering relationship with US and global federal regulators. Currently working with the world’s largest asset manager, BlackRock (over $14T AUM, globally).
Experience
Director - Regulatory Compliance
Jan 2017 — Present · San Francisco, CA, US
Lead compliance and regulatory program efforts for BlackRock’s national trust bank (>$2T AUM). Lead regulatory engagements with the OCC on trending areas like GenAI, Tech Risk, Operational Resilience, BSA/AML, and several other compliance-related matters.
Education
Lloyd Law College - India
Bachelor of Laws - LLB, Law
2007 — 2010
Delhi College Of Arts and Commerce
Bachelor of Arts - BA, English Language and Literature, General
2001 — 2004
Himachal Pradesh University , Shimla
Master of Arts - MA, English Language and Literature, General
2004 — 2006
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