Noemi Tambe Email

Faculty Member and Expert Trainer @ Global Compliance Institute

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Noemi Tambe's Location

Luxembourg City, LU

Noemi Tambe's Work

Faculty Member and Expert Trainer @ Global Compliance Institute
Associate Professor @ Luxembourg School of Business
Associate Fellow @ Centre for Financial Crime and Security Studies (Cfcs) at Rusi

Money Laundering and Terrorism Finance Risk Researcher and Writer @ University of Hull
Lecturer in Environmental Economics and Aml and Compliance @ Universidad de las Américas Puebla
Anti Money Laundering and Regulatory Compliance Assistant Vice President @ Barclays Wealth Management
Aml and Sanctions Senior Manager @ Barclays
Senior Compliance Manager @ Barclays
Senior Auditor @ Barclays
Economist @ Environment Agency

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Noemi Tambe's Education

The University of Hull
Doctor of Philosophy
2015 - 2020
UCL
Master of Science (Economics)
2000 - 2001
University Of Bath Institute For Policy Research (Ipr)
Bachelor of Science (Economics, Politics)
1997 - 2000

Noemi Tambe's Skills

KYC
Operational Risk
Financial Risk

AML
Sanction
Financial Regulation
Internal Audit
Anti Money Laundering
Risk Management
Auditing

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Noemi Tambe's Summary

Noemi Tambe, based in Luxembourg City, LU, is currently a Faculty Member and Expert Trainer at Global Compliance Institute, bringing experience from previous roles at Luxembourg School of Business, Centre for Financial Crime and Security Studies (Cfcs) at Rusi, University of Hull and Udlap. Noemi Tambe holds a 2015 - 2020 Doctor of Philosophy @ The University of Hull. With a robust skill set that includes KYC, Operational Risk, Financial Risk, AML, Sanction and more, Noemi Tambe contributes valuable insights to the industry. Noemi Tambe has 1 email on RocketReach.