Alma Angotti's Location
Washington, DC, US
Alma Angotti's Work
- Visiting Committee @ West Virginia University
- Board Member @ Recology
- Visiting Committee @ West Virginia University
- Advisory Board Member @ Global Digital Asset & Cryptocurrency Association
- Partner, Global Legislative and Regulatory Risk Leader @ Guidehouse
- Partner and Co-Head of Global Investigations and Compliance @ Guidehouse
- Advisory Board Member @ Anti-Human Trafficking Intelligence Initiative (@TeamATII)
- Advisory Board Member @ Anti-Human Trafficking Intelligence Initiative (@TeamATII)
- Managing Director and Co-Head of Global Investigations and Compliance at Navigant @ Navigant
- Managing Director @ Navigant
Alma Angotti's Education
- University of Virginia School of Law
JD
1979 - 1982 - West Virginia University
BA (Political Science and Economics with honors)
1975 - 1979
Alma Angotti's Skills
- AML
- Enforcement
- Securities
- Sanctions
- USA PATRIOT Act
- Bank Secrecy Act
- FINRA
- KYC
- Compliance
- BSA
Alma Angotti's Summary
Alma Angotti, based in Washington, DC, US, is currently a Visiting Committee at West Virginia University Eberly College of Arts & Sciences, bringing experience from previous roles at Recology, West Virginia University Eberly College of Arts & Sciences, Global Digital Asset & Cryptocurrency Association and Guidehouse. Alma Angotti holds a 1979 - 1982 JD @ University of Virginia School of Law. With a robust skill set that includes AML, Enforcement, Securities, Sanctions, USA PATRIOT Act and more, Alma Angotti contributes valuable insights to the industry. Alma Angotti has 4 emails on RocketReach.
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