Alma Angotti
- Role
- FTI Consulting
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Alma Angotti
I have an extensive background in compliance and regulation, including anti-money…
Experience
Present
Skills
- Compliance
- Civil Litigation
- Litigation
- Certified Fraud Examiner
- Bsa
- Policy
- Banking
- Risk Management
- Criminal Law
- Operational Risk
- USA Patriot Act
- Anti-Corruption
- Fraud Investigations
- Financial Regulation
- Enforcement
- Regulations
- Sanctions
- Kyc
- Ofac
- Legal Compliance
- Fraud
- Corporate Governance
- Enterprise Risk Management
- Anti Money Laundering
- Due Diligence
- Anti-Fraud
- Fcpa
- Finra
- Special Investigations
- Broker-Dealer
- Securities Regulation
- Securities
- Forensic Accounting
- Investigation
- Internal Investigations
- Litigation Support
- Sec
- Private Investigations
- Risk Assessment
- Sanction
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