Dr Noémi També is an independent financial crime consultant and researcher with over 15 years professional experience across the academic, public, and private sector. Her academic research interests are cryptocurrencies and ML and TF risk, risk appetite and developing a methodology to measure the effectiveness of the global AML framework.
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 AML, and delivered projects for compliance control environment, processes improvements, remediation, and reputational risks management.
She holds a PhD in Systems Science where her research focused on the Risk Based Approach, the deconstruction of ML risk and de-risking.
Prior to that, Noémi was an environmental economist. She has an MSc in Environmental Economics from University college London and a BSc in Economics and Politics from the University of Bath.