Expert profile
Highlights
- Financial crime investigations and compliance expert.
- Expertise in anti-money laundering, fraud prevention, and anti-bribery and corruption.
- Advises global banks, payments firms, regulators, and multinational organisations.
- Experience in senior in-house roles at global banks.
- Fluent in English, Hungarian, and Romanian.
Services
Financial Crime ComplianceIndustries
Financial Services
Expertise
Noémi Klein has over ten years of experience in financial crime investigations and compliance.
Noémi has led complex engagements in anti-money laundering, fraud prevention, and anti-bribery and corruption. She supports senior leadership, internal and external counsel, boards, and regulators in strengthening their frameworks and meeting regulatory expectations.
Noémi has expertise in high-risk client portfolio management, sanctions advisory, supply chain and trade finance risk mitigation, and the enhancement of enterprise-wide governance, risk, and controls. She has supported clients through regulatory-driven reviews, complex due diligence remediation programmes, and the redesign of financial crime compliance operating models. Her recent expert work has been under the Financial Conduct Authority’s skilled person framework, designing and executing business-wide risk assessments, and leading target operating model transformations.
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Background
Noémi has experience in consulting and senior in-house roles at global banks across Europe, the Middle East, Asia, and Africa.
Noémi holds a master’s in business administration, a certificate in trade finance compliance from the London Institute of Banking and Finance, and a certificate in financial crime risk in cryptocurrencies from the International Compliance Association. She is a member of the London Institute of Banking and Finance and the International Compliance Association.
Qualifications
MBA
JD
LIBF – CTFC
ICA Certificate in Financial Crime Risk in Cryptocurrencies
Professional Memberships
LIBF, ICA
