Noémi També is an Associate Professor of Finance at Luxembourg School of Business and an Associate Fellow at the Centre for Financial Crime and Security Studies.
She is a financial crime consultant and researcher with professional experience within PSPs, RegTechs, think tanks, government and private and retail banking. She provides technical, thematic support and thought leadership on Anti-Money Laundering, Counter Finance Terrorism, and Counter-Proliferation Finance. Noémi has a wide international experience spanning the UK, Luxembourg, Estonia, and Mexico, with a particular focus on Financial Intelligence Units and private banking. She has managed high-profile investigations focused on Anti-Money Laundering, and delivered projects for compliance control environment, processes improvements, remediation, and reputational risks management. Prior to that, Noémi was an environmental economist.
Her research interests are in Crypto, Risk Management, Money Laundering, Terrorism Financing, Sanctions and Proliferation Finance.
Noémi earned a Ph.D. in Systems Thinking from the Hull University Business School. Her research focused on the Risk-Based Approach, the deconstruction of ML risk, and Organisations’ de-risking strategies. She has an MSc. in Economics from the University College London and her BSc. in Economics and Politics from the University of Bath.