Carrie Bekker

Carrie Bekker

Entrepreneur, Founder & CEO of Bekker Compliance Consulting Partners, LLC

Greater Los Angeles Area

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...

Connections
500+ connections
Industry
Financial Services
Websites

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:

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

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