Meet Dr. Tambe, Financial Crime Expert
A Global Expert in Financial Crime Risk & 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.