Carina Nilles

Director | GIR & Capital Top 40 under 40

As a go-to expert for high-profile investigations and compliance issues, Carina supports  and advises global financial institutions, corporates, regulators, and  authorities. Carina has held key roles in the investigations of major  financial crime cases related to money laundering, tax evasion, fraud,  corruption, data leakage, and breaches of regulatory rules and requirements.  She has also served as a compliance advisor to C-level executives and board  members with regard to the assessment and enhancement of organizations’  compliance functions and corporate governance structures.

She was named a  “40 under 40” by Global Investigations Review (2020) as well as a “Top 40  under 40” manager by German business magazine "Capital“ (2018). Carina  is an ACAMS-certified Anti-Money Laundering Specialist.