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Nancy Goldstein

Nancy Goldstein

Vice President Compliance Officer | Bci Securities

Miami, Florida, United States

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Nancy Goldstein

Summary

Nancy Goldstein is a seasoned Vice President and Compliance Officer based in Miami, Florida, with extensive experience in the financial services sector. With a legal background and a focus on compliance, Nancy has worked with prominent organizations including the SEC and FINRA, where she honed her expertise in anti-money laundering and regulatory compliance. Her career spans over three decades, showcasing her commitment to upholding legal standards and fostering business integrity. Nancy's role at Bci Securities highlights her leadership capabilities and strategic vision in navigating complex regulatory environments. She is not only a legal expert but also a consultant, providing valuable insights into risk management and corporate governance. Fluent in Spanish, she brings a diverse perspective to her work, enhancing her ability to engage with a broad range of stakeholders. Nancy is passionate about developing policies that promote ethical business practices and is dedicated to continuous professional growth in the ever-evolving landscape of compliance and law.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Nancy Goldstein

Work Experience

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Vice President Compliance Officer at

Bci Securities

June 2021 - Present

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Attorney/Consultant at

Self-Employed

February 2018 - June 2021

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Consultant at

Kroll

January 2007 - January 2018

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Counsel at

FINRA

December 2004 - January 2007

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Senior Counsel at

US Securities Exchange

May 2000 - December 2004

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Trial Counsel at

NYSE

August 1989 - August 1999

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Nancy Goldstein

Education

New England Law | Boston, Doctor Of Law - Jd

January 1985 - January 1988

University of Vermont, Bachelor Of Arts - Ba

January 1981 - January 1985

Frequently Asked Questions about Nancy Goldstein

What is Nancy Goldstein email address?

Nancy Goldstein's primary email address is **********@kroll.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Nancy Goldstein work for?

Nancy Goldstein is a Vice President Compliance Officer at Bci Securities, a company specializing in Depository Credit Intermediation.

Where Nancy Goldstein graduated from?

Nancy Goldstein holds a degree in Law from New England Law | Boston.

How can I directly contact Nancy Goldstein?

To contact Nancy Goldstein directly, you can use the email address **********@kroll.com. Complete contact information is available upon registration with Muraena.

Who is Nancy Goldstein?

Nancy Goldstein is a seasoned Vice President and Compliance Officer based in Miami, Florida, with extensive experience in the financial services sector. With a legal background and a focus on compliance, Nancy has worked with prominent organizations including the SEC and FINRA, where she honed her expertise in anti-money laundering and regulatory compliance. Her career spans over three decades, showcasing her commitment to upholding legal standards and fostering business integrity. Nancy's role at Bci Securities highlights her leadership capabilities and strategic vision in navigating complex regulatory environments. She is not only a legal expert but also a consultant, providing valuable insights into risk management and corporate governance. Fluent in Spanish, she brings a diverse perspective to her work, enhancing her ability to engage with a broad range of stakeholders. Nancy is passionate about developing policies that promote ethical business practices and is dedicated to continuous professional growth in the ever-evolving landscape of compliance and law.

Nancy`s contact details

mail

**********@kroll.com

**********@bcisecurities.com

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