Carrie Bekker

Current

• Founder and Chief Executive Officer at Bekker Compliance Consulting Partners, LLC

Past

• Consultant -- Head of Corporate Business & Projects at JRG International Brokerage DMCC
• Director of Variable Annuity Compliance at AIG Sunamerica
• Project Manager at Pacific Life

2 more...

Recommended

6 people have recommended Carrie

Connections

500+ connections

Industry

Financial Services

Websites

• My Company

Carrie Bekker’s Summary

Carrie Bekker is Founder and Chief Executive Officer of Bekker Compliance Consulting Partners, LLC (BCCP), a full-service consulting firm that specializes in providing customized global compliance, risk management, governance, and education/training solutions to the financial services industry worldwide.

Carrie is a global financial services veteran with 28 years legal and regulatory compliance experience that she derived over the course of her illustrious career, initially as Corporate/Securities Senior Paralegal/Supervisor, Legal Executive, and Global Offshore Incorporations Supervisor positions in law firms, corporate law departments, and trust companies, in the United States and internationally. Carrie has also held diverse high-ranking positions, including AVP, AML Compliance Officer, and Compliance Director of several global financial services conglomerates, including: AEGON/Transamerica, Pacific Life Insurance Company, and AIG Sunamerica Retirement Markets.

Carrie has managed literally hundreds of complex financial transactions, including M&A, IPOs, and private placements. She also coordinated legal and regulatory compliance filings with the SEC, FINRA, 50-state, and international regulatory authorities. Carrie also played an instrumental role in launching a Luxembourg-based mutual fund complex with offices in Switzerland, Germany, Italy, Taiwan, and Canada. Later on, Carrie turned her attention to entrepreneurial ventures, including creating, nurturing, expanding -- and then catapulting BCCP/BCI into a formidable global player, competing against and winning contracts over the Big 4 consulting firms and major worldwide government contractors.

Carrie is an active member of Arab Bankers and North America Association (ABANA), Hedge Fund & Private Equity Resource Center (HFPE), and 100 Women in Hedge Funds, to name a few. She also actively participates in 50 LinkedIn groups, including two BCCP/BCI Global Financial groups that she founded.

Carrie Bekker’s Specialties:

compliance, risk management, governance, hedge funds, private equity, MENA, Middle East, commodities, derivatives, consulting, training, broker dealer, investment advisor, venture capital, banking, AML, BSA, counter-terrorist financing, Asia Pacific, Europe, Caribbean, US, India, legal, auditing, precious metals, oil and gas, energy, renewable energy

Additional Information

Carrie Bekker’s Websites:

• My Company

Carrie Bekker’s Groups:

•    Private Equity and Venture Capital Group
•    Global Corporate Fraud and Compliance Professionals
•    UAE | Dubai
•    Hedge Fund Group (HFG)
•    Dubai Business Network
•    Ethics & Compliance Officers' Professional Group
•    Hong Kong Connection
•    India Leadership Network
•    Singapore Banking Professionals
•    Wealth Management Group
•    The Job Board (Find A Job, Post a Job)
•    Middle East NetWork
•    OpRisk & Compliance
•    Saudi Arabia Business and Professional Network
•    Jordan Business and Professional Network
•    Finance Industry Professionals Worldwide
•    Training Professionals
•    Gulf Connexions
•    Regulatory Compliance Professional Network
•    Saudia NetWork
•    The Institute of Internal Auditors (The IIA)
•    Dubai Financial Market
•    Global Compliance/ Regulatory/ Legal Professionals in the Financial Services Industry
•    Gulf Recruitment
•    IT - Middle East & Africa
•    Outsourcing of Legal Services
•    Female Professionals in Saudi Arabia
•    Global Islamic Finance Resources
•    Islamic Finance Forum
•    CompliancEX
•    The Anti-Money Laundering Association (AMLA)
•    Recruitment | Jobs | Careers - Dubai | UAE | Middle East
•    MENA Private Equity
•    Offshore Investment Worldwide
•    Risk, Regulation & Reporting
•    Financial Services Regulation
•    Middle East Business - Maktoob Business
•    AsiaInvest's Partners
•    Saudi Arabia Business Opportunities
•    BCCP/BCI Global Network for Women Professionals
•    BCCP/BCI Global Network for Financial Services Professionals
•    Global Financial Services Forum
•    Financial Regulatory Reform Forum
•    Islamic Finance - Careers & Education
•    Executive Saudi Arabia
•    UCITS for Hedge Funds
•    Compliance Professionals Group / CEE & CIS
•    Banking Risk