Alma Angotti

Managing Director and Co-Head of the Global Investigations & Compliance Guidehouse

Alma Angotti is a Managing Director and Co-Head of the Global Investigations & Compliance practice. Ms. Angotti is a recognized expert in anti-money laundering (AML), combatting the financing of terrorism (CFT) and economic sanctions compliance.  She has counselled her clients in a variety of projects, and managed gap analyses, compliance program reviews, risk assessments, remediation efforts, investigations, and historical transaction reviews. Her clients include large, complex, global financial institutions, global payments institutions, mid-sized banks, broker-dealers, and Fintech and digital assets companies, hedge funds, casinos, and multinational corporations.

Check out the incredible speaker line-up to see who will be joining Alma.

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