About Alma Angotti

Alma Angotti is a senior managing director at FTI Consulting and a recognised expert in financial crime compliance and economic sanctions with more than 25 years of experience in both regulatory enforcement and global consulting. She has held senior enforcement roles at the SEC, FinCEN and FINRA and brings deep subject-matter expertise in regulatory compliance, including Bank Secrecy Act/anti-money laundering, sanctions and counter-terrorist financing. At FTI Consulting, Alma advises clients on compliance risk assessments, remediation strategies, enforcement preparedness and regulatory investigations. Her clients include global and mid-sized financial institutions, global fintech firms, digital assets and payments institutions, stablecoins and cryptocurrency platforms, broker-dealers, hedge funds, casinos and multinational corporations.