Noémi Klein is an Associate Director at Guidehouse, specializing in trade finance and sanctions within the financial crime compliance sector. With extensive experience across various financial institutions, Noémi has successfully led business development initiatives, including a TM remediation program for a Tier 2 bank. Previous roles include Senior Partner at Eddwise, where Noémi managed sanctions and export control consultations, and a pivotal position at Standard Chartered Bank overseeing financial crime surveillance operations in Asia. Noémi's expertise spans AML, sanctions, export controls, and regulatory compliance, complemented by a background in legal studies and finance. Current educational pursuits in a Master of Science in finance and accounting further enhance professional qualifications.
This person is not in the org chart