Malin Nilsson

Background

About Malin Nilsson

I am a Managing Director in the Kroll Financial Services Compliance & Regulation practice based in Jersey, delivering services to clients across the Channel Islands and internationally. I lead regulatory due diligence assignments for both buyers and vendors and regularly conduct enforcement and supervisory engagements, concentrating on governance, financial crime, systems and controls and risk management. Heading a team of professionals who perform compliance consulting engagements involving regulatory investigations, compliance secondments, the development of policies and procedures and risk/financial crime and governance frameworks, I have a wide range of experience across fiduciary, fund administration, investment management and banking institutions in the Crown Dependencies, Europe, Caribbean and the Far East where the team is routinely deployed to assist multinational organisations.