Alma M. Angotti
Partner and Co-Head of Global Investigations & Compliance at Guidehouse
Alma M. Angotti is the Managing Director and Co-Head of the Global Investigations & Compliance practice. She has an extensive background in anti-money laundering, (“AML”), economic sanctions, securities regulation, and fraud. Alma M. Angotti has counseled large global financial institutions as well as regional institutions, in a variety of projects, including gap analyses, compliance program reviews, risk assessments, financial investigations, remediation efforts, and transaction reviews.
Recently, Alma M. Angotti has held acting senior AML compliance leadership positions at several global and regional financial institutions providing day-to-day management of their compliance programs and assisting them with implementing enhancements, often in the context of a regulatory or criminal enforcement action. She has advised and trained the financial services industry as well as other regulators and government officials worldwide on AML and combating the financing of terrorism (CFT) compliance. She is a frequent speaker and author on AML/CFT and economic sanctions issues.
Recently discussed global strategies and challenges in preventing financial crime in this CNBC Street Signs interview: http://video.cnbc.com/gallery/?video=3000552485
Alma M. Angotti has also served as the SEC consultant to the Martin Scorses film, “The Wolf of Wall Street.” Specialties: Anti-Money Laundering Counter-Terrorist Financing Due Diligence Securities Regulation Broker-Dealer Regulation Fraud Special Investigations Securities Enforcement Financial Services Compliance Anti-Bribery and Corruption