Alma Angotti is a recognized expert in regulatory compliance and reporting, financial crime and economic sanctions compliance, and securities fraud, with over 25 years of experience in both regulatory enforcement and global consulting. She has held senior enforcement roles at the U.S. Securities and Exchange Commission (“SEC”), the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), and the Financial Industry Regulatory Authority (“FINRA”). Her clients include, global financial institutions, broker-dealers in securities and investment banks, fintechs, payments institutions, stablecoins and cryptocurrency platforms.

At FTI Consulting, Alma advises clients on compliance risk assessments, remediation strategies, enforcement preparedness, and regulatory investigations. She has served in interim senior compliance leadership roles, supporting financial institutions with day-to-day compliance management and regulatory response.

She has conducted compliance reviews and led large scale remediation projects for a varit of financial institutions including domestic banks, US branches of foreign banks, broker- dealers in securities, investment banks, payments institutions and money transmitters, and digital assets institutions.

At FinCEN and FINRA, she designed and led the AML enforcement programs for Bank Secrecy Act compliance. She regularly trains regulators and government officials worldwide on AML and financial crime compliance matters.

Alma holds a J.D. from the University of Virginia and a B.A. in Economics and Political Science from West Virginia University.