Alma Angotti, Partner and Co-Leader of the Global Investigations & Compliance Practice at Guidehouse. Alma is a recognized expert in financial crimes including violations of sanctions, money laundering, the funding of trafficking networks, support for terrorism and other illicit activities. Her clients include global financial institutions and payment processors, large digital currency companies, hedge funds, casinos, and multinational corporations. She has held senior enforcement positions at the U.S. SEC, Treasury's Financial Crimes Enforcement Network, and FINRA. She was the SEC consultant for Wolf of Wall Street. She holds a JD from the University of Virginia School of Law.