Noémi Klein, ICA, is a seasoned financial crime compliance professional with extensive experience in leadership roles across various consulting and financial institutions. Currently serving as a Senior Director at FTI Consulting since January 2025, Noémi previously contributed to Guidehouse as an Associate Director, where significant business development initiatives were implemented, including a successful TM remediation program. Experience at Eddwise involved leading the Sanctions and Export Control consulting division and delivering comprehensive training on sanctions compliance. Noémi's roles at ING and Standard Chartered Bank encompassed managing operational effectiveness in financial crime processes and overseeing regional risk management initiatives, achieving notable improvements in efficiency and compliance. With a solid foundation in law and finance, Noémi's career reflects a commitment to enhancing regulatory frameworks and driving performance within financial crime compliance.
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