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Alma Angotti

Partner, Financial Services, Global Legislative and Regulatory Risk Leader at Guidehouse

Alma M. Angotti is a prominent figure in the field of regulatory risk and compliance, currently serving as a Partner and Global Legislative and Regulatory Risk Leader at Guidehouse. She has extensive experience in financial crime, fraud, and investigations, with a particular focus on anti-money laundering (AML) and economic sanctions compliance. Her work involves advising a diverse range of clients, including large financial institutions, fintech companies, and multinational corporations, on compliance and regulatory issues in the rapidly evolving digital asset landscape.12

Career Highlights

  • Current Role: At Guidehouse since October 2020, Angotti leads initiatives related to legislative and regulatory risks across various sectors, particularly focusing on the implications of digital assets.23
  • Previous Experience: She has held significant positions within the U.S. government, including senior enforcement roles at the U.S. Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN). Her work at these agencies involved overseeing investigations related to the Bank Secrecy Act and federal securities laws.13
  • Advisory Roles: Angotti is also active in advisory capacities for organizations like the Global Digital Assets and Cryptocurrency Association and the Digital Dollar Project, where she contributes her expertise to shape policies surrounding digital currencies.13

Education

  • Undergraduate Degree: Bachelor of Arts in Political Science and Economics from West Virginia University.
  • Law Degree: Juris Doctor from the University of Virginia School of Law.3

Recognition

Alma Angotti has been recognized for her contributions to the field, including being named Risk and Compliance Professional of the Year by Corporate Live Wire in 2019.3

With over 25 years of experience in regulation and enforcement, Angotti is a leading authority on compliance issues within the financial services sector, particularly as they relate to emerging technologies and digital finance.

Highlights

May 23 · pli.edu
Alma M. Angotti - Practicing Law Institute

Related Questions

What are some of Alma M. Angotti's most notable projects at Guidehouse?
How has Alma M. Angotti's experience at the SEC and FinCEN influenced her current work?
What are the key challenges Alma M. Angotti faces in the digital assets compliance space?
How does Alma M. Angotti stay updated on changing regulatory trends?
What is Alma M. Angotti's role in the Global Digital Assets and Cryptocurrency Association?
Alma Angotti
Alma Angotti, photo 1
Alma Angotti, photo 2
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Location

Washington, District of Columbia, United States