Dr. Noémi
També
Noémi Tambéis a financial crime consultant and researcher with professional experience within PSPs, RegTechs, think tanks, government and private banking. She is an Associate Professor at Luxembourg School of Business, an Associate Fellow at the Centre for Financial Crime and Security Studies as well as a Faculty Member & Expert Trainer at the Global Compliance Institute.
She provides technical, thematic support and thought leadership on Anti-Money Laundering, Counter Finance Terrorism, and Counter-Proliferation Finance. Noémi has a wide international experience spanning the UK, Luxembourg, Estonia, and Mexico, with a particular focus on Financial Intelligence Units and private banking. She has managed high-profile investigations focused on Anti-Money Laundering, and delivered projects for compliance control environment, processes improvements, remediation, and reputational risks management. Prior to that, Noémi was an environmental economist. Her latest publication is entitled Deconstructing Money Laundering Risk: De-risking, the Risk Based Approach and Risk Communication.