Sheena Nayak
Global Trade and Financial Crime Compliance Executive
- Role
- Director, Global Head of Sanctions and Regulatory Compliance Programs at Meta
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Sheena Nayak
I have close to 20 years of experience in global trade and financial crime regulatory compliance, leading teams of all sizes in building and scaling compliance programs to mitigate risks across business and product types. With a solid foundation of sanctions regulatory and financial intelligence expertise gained in U.S. government service, I excel at building and enhancing compliance programs to proactively align with government and regulator expectations. My passion is connected to building risk-based compliance programs that can withstand regulatory and enforcement scrutiny and working with stakeholders (product/business, engineering, policy, operations, legal) to design compliance frameworks and strategies that enable business growth. Specialties: Global Financial Crime Regulatory RequirementsU.S. Sanctions: Trade and FinancialU.S. Export ControlsMoney Laundering & Terrorism FinanceCompliance Control Design and TestingRegulatory Engagement
Experience
Director, Global Head of Sanctions and Regulatory Compliance Programs
Oct 2023 — Present · Washington, DC, US
Education
American University
BA, International Studies
2000 — 2004
Middlebury Institute of International Studies at Monterey
MA, International Policy
2007 — 2009
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.