Alma Angotti
Top Consultant Honoree – Lifetime Achievement
Alma Angotti is a Senior Managing Director at FTI Consulting and a recognized leader in financial crime compliance, economic sanctions, and regulatory enforcement. With more than 25 years of experience, she brings deep subject-matter expertise in anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, sanctions, and counter-terrorist financing (CFT). Alma 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), where she designed and led AML enforcement programs and oversaw investigations and compliance matters across broker-dealers, financial institutions, and regulated entities.
At FTI Consulting, she advises global financial institutions, fintech and digital asset firms, payments companies, broker-dealers, hedge funds, casinos, and multinational corporations on compliance risk assessments, remediation strategies, regulatory investigations, and enforcement preparedness. Alma serves on advisory boards for the Global Digital Asset and Cryptocurrency Association and the Digital Dollar Project, and is approved to serve as an independent compliance monitor by federal and state regulators, including the SEC, OCC, and New York State Department of Financial Services.
She holds a J.D. from the University of Virginia and a B.A. in Economics and Political Science from West Virginia University.
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