Nina Hughes
Compliance & Operations Professional | BSA/AML, Fraud & Regulatory Support | Process Improvement & Program Execution, Project Management,Asana • Monday • Trello
- Role
- Compliance Liaison Manager at Cardless
- Location
- Antioch, CA, US
- LinkedIn followers
- 500 followers
About Nina Hughes
Compliance and operations professional with 10+ years of experience supporting financial institutions and fintech organizations in highly regulated environments. I specialize in building scalable workflows, documentation, and training programs that strengthen regulatory readiness, improve operational execution, and support cross-functional teams.My background spans BSA/AML compliance, fraud operations, client onboarding, and compliance program support. I’ve partnered closely with product, engineering, compliance, and leadership teams to translate regulatory requirements into practical, day-to-day processes that actually work.Known for being highly organized, proactive, and dependable, I bring a steady, solutions-oriented approach to managing complex programs, stakeholder communication, and operational delivery. I’m most effective in roles where compliance, operations, and execution intersect — especially in fast-moving, regulated environments.Open to compliance operations, operations management, and program roles within financial services and fintech organizations.
Experience
Compliance Liaison Manager
Apr 2026 — Present
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