Knowhowers

Dr. Noémi També Bearpark is a Financial Crime specialist who started off as an economist within the governmental sector and switched to banking. She currently works as a consultant on regulatory and anti-money laundering (AML) risk management within financial institutions, RegTechs (Virtual Asset Service Providers and Crypto banks) and counter-terrorism and anti-radicalisation initiatives within policy making institutions and think tanks. She is also Associate Professor at Luxembourg School of Business, and her academic interests include changes the Regtech business model will provoke within the AML and the counter terrorism industry, and the optimal commercial approach to these. Noémi holds a Masters degree from the University College London and her PhD in Systems Science from the Hull University Business School (UK).