Nancy Nip
Rouguine
Nancy Nip Rouguine is the President and CEO of Team Adhoc. With over 20 years of experience in accounting, finance and governance, risk and compliance and over 10 years in the business development and client services industry, Nancy serves financial institution clients in their BSA/AML, OFAC and general regulatory needs by leveraging her extensive network of professionals, which she has painstakingly built over decades.
Having worked on the west coast for recognizable AML firms, such as IPSA International, Nancy has assembled a group of the nation’s top BSA/AML subject matter experts to run Adhoc’s AML Practice and offers clients a unique and hands-on experience unparalleled by competitor firms. Nancy formed Adhoc’s AML Practice to fill a void in the industry resulting from an influx of firms with no current BSA/AML field experience which supply resources doing more harm than good in the ever complex and evolving regulatory compliance industry.
Nancy holds a Bachelor of Science in Finance from University of South California’s prestigious Marshall School of Business and is a Board Member of the USC Asian Pacific Alumni Association. She is also involved in several charitable organization which support autistic children and poverty alleviation efforts.
Email: Nancy@adhoc911.com