About us
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Robbi Nagel
Co-Founder/Owner: Robbi Nagel
Robbi D. Nagel, a seasoned compliance professional, was the Chief Compliance Officer at Global Growth in New York, a renowned $2 billion global investment firm operating across 20 countries. Additionally, Nagel served as the Deputy Chief Compliance Officer at AmTrust Financial Services, a multinational insurance company. In these roles, Nagel established and oversaw the global corporate compliance department. Notable accomplishments include developing and implementing a comprehensive code of conduct, international corporate policies, and live training initiatives. She also assumed data privacy and record retention responsibility, ensuring compliance with diverse country and state regulations. Furthermore, Nagel's expertise led to the completion of a corporate-wide compliance risk assessment and the creation of a Sanctions group and program.
Education & Profession
Juris Doctor - Widener University Delaware Law School
Bachelor of Arts in Political Science/Legal Studies - University of Massachusetts Amherst
Bar Admission – New York
Experience
Chief Compliance Officer – Global Growth, New York, NY
New York, NY, U.S.| 2022 – 2023
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Led development and oversight of the global corporate compliance department for a $2 billion investment firm operating in over 20 countries with 7500+ employees worldwide.
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Established a code of conduct for global corporate policies and conducted mandatory live training.
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Managed data privacy and record retention for compliance with all country/state regulations, completing a comprehensive corporate-wide compliance risk assessment.
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Created a policy taxonomy and developed all required policies
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Deputy Chief Compliance Officer - AmTrust Financial Services
New York, NY, U.S.| 2014 – 2022
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Managed global regulatory and compliance functions for a $6.08 billion-dollar multinational insurance company with 6,000+ employees worldwide.
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Initiated the company's centralized ethics program, led the data privacy project, developed a record retention policy, and established the first data privacy group to ensure compliance with state and global laws.
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Oversaw Sanctions compliance, implemented enterprise-wide risk-based asset management controls and led the development of a comprehensive third-party due diligence program for underwriting, payments, and M&A transactions.
Senior Compliance Officer, Global Compliance – Hess Corporation
New York, NY, U.S.| 2005 – 2014
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Collaborated with the Executive Team to formalize a new Code of Conduct and chaired a Corporate Ethics and Compliance program proposal.
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Conducted global training, centralized corporate policies ensured compliance with global anti-corruption laws, and managed transactional and third-party due diligence programs.
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Directed and managed global hotline oversight and investigations, coordinating the development of online global training programs.
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