Get in touch with a Global Financial Risk Expert

Noemi Tambe is a global expert in financial crime risk and compliance. She works with governments, financial institutions, and DNFBPs to help safeguard operations, ensure regulatory compliance, and mitigate exposure to sanctions and illicit finance. Whether you’re seeking support with AML frameworks, crypto compliance, or sanctions strategy, you’re in the right place.

Reach Out

If you’re looking for expert support, contact Financial Crime Advisor Noemi Tambe using the form below.

Whether it’s strategic insight, thought leadership, consulting, or technical support, we help you navigate AML, CTF, Sanctions, Proliferation Finance and Regulatory Challenges with confidence.

Fill out the form below and you will receive a response shortly. All inquiries are handled with discretion and expert care.

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noemi@tambeadvisory.com

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Dr. Noemi Tambe