Meet Dr. Tambe, Financial Crime Expert

 

A Global Expert in Financial Crime Risk & Compliance

Portrait of Noemi Tambe, global expert in financial crime compliance and advisory
Noemi Tambe speaking at a United Nations event on financial crime and compliance

Shaping the Future of Financial Integrity

Dr. Noémi També is an internationally recognized expert in financial crime risk with over two decades of experience spanning public institutions, private banking, academia, and global think tanks. She specializes in anti-money laundering (AML), sanctions, counter-terrorism and counter-proliferation financing, and crypto compliance.

As the founder of Tambe Advisory and an Associate Fellow at the Centre for Finance and Security at RUSI, Noémi advises governments, international organizations, and regulators on risk management, compliance strategies, and regulatory frameworks. Her work spans Europe, Latin America, Southeast Asia, and the Middle East, where she develops high-impact risk assessments, policy strategies, and training programs.

A published author and sought-after speaker, Noémi regularly contributes to the global conversation on financial crime prevention, with expertise in both legacy systems and emerging technologies such as virtual assets and RegTech.

Fluent in French, English, and Spanish, and currently learning Russian, she brings a multicultural, multilingual perspective to solving complex financial crime challenges.

My Experience

FOUNDER & FINANCIAL CRIME CONSULTANT, Tambe Advisory

Advises international institutions, think tanks, regulators, and private firms on AML, CFT, sanctions, and crypto compliance.

ASSOCIATE FELLOW, Centre for Finance and Security at RUSI

Contributes to thought leadership, research, and strategic advisory work on global financial crime risk.

FACULTY MEMBER, Global Compliance Institute

Designs and delivers expert training on AML, sanctions, and compliance best practices.

FORMER ASSOCIATE PROFESSOR, Luxembourg School of Business

Conducted research on AML/CFT risk frameworks and compliance innovation.

FORMER RISK RESEARCHER & CONSULTANT, Multiple Jurisdictions

Conducted PhD research and institutional risk assessments across Europe and Latin America.

My Education

PHD IN SYSTEM STUDIES, Hull University Business School, UK

Focused on AML risk management, de-risking, and the risk-based approach.

MSC IN ENVIRONMENTAL & RESOURCE ECONOMICS, University College London, UK 

BSC IN ECONOMICS & POLITICS, University of Bath, UK 

ACAMS Certified Cryptoasset Antifinancial Crime Specialist April 2025 

NOTABENE TRAVEL RULE FUNDAMENTALS CERTIFIED (NB-TRFC), March 2024

CRYPTO FUNDAMENTALS CERTIFICATION (TRM-CFC), November 2023 

BASEL INSTITUTE ON GOVERNANCE (SWITZERLAND) – Cryptocurrency and AML Compliance, 2021

INTERNATIONAL COMPLIANCE ASSOCIATION (UK) – International Diploma in Anti Money Laundering-expertise: Sanctions, AML, Counter Terrorism Financing

Published Work

Revolutionising Financial Supervision

by Dr. Noémi També

Cover of the book “Deconstructing Money Laundering Risk” by Noemi Tambe and Bear Park, published by Springer

Published by Springer, this book delves into innovative approaches to financial supervision, offering insights into regulatory frameworks and risk management.

Email icon linking to contact Noemi Tambe
E-mail

noemi@tambeadvisory.com

LinkedIn icon linking to Noemi Tambe's profile
Linkedin

Dr. Noemi Tambe