Global Expert in Financial Crime Risk & Compliance
Helping Governments, Financial Institutions and DNFBPs stay compliant and protected from Illicit Finance, Sanctions and Financial Frime Risks.
Meet Dr. Noemi Tambe
With 20+ years of international experience, I specialize in helping organizations navigate AML, CTF, Sanctions, Crypto Compliance, and Terrorism Financing Prevention, offering strategic solutions for evolving regulatory challenges.
Years of Experience
Global Projects
My Services
Comprehensive solutions tailored to your organization’s specific needs in Financial Crime Prevention and Counter-Proliferation Finance and Sanctions.
Financial Crime Risk Management
Comprehensive risk assessment and management strategies for financial institutions.
Crypto Asset Advisory
Expert guidance on cryptocurrency regulations and compliance frameworks.
Counter-Proliferation Finance & Sanctions
Navigate complex international sanctions and regulatory requirements.
Training & Research
Technical assistance and training for your institution whether you’re in the private or the public sector.
Global Impact
Delivering expertise across jurisdictions and complex regulatory environments worldwide.
United Kingdom
Mexico
Estonia
Curaçao
Luxembourg
Philippines
Thailand
Chile
Jersey
Kazakhstan
Peru
Monaco
Botswana
Senegal
Spain
Isle of Man
Gibraltar
Tunisia
South Africa
Seychelles
Guernsey
UAE
Recent Works & Case Studies
Explore Noémi’s latest publications in the field of Financial Crime, Compliance, and Crypto Advisory.
