HKA welcomes Noémi Klein to Investigations & Compliance team in London

HKA has bolstered its Investigations & Compliance team in London with Noémi Klein, who has been as Director.

Noémi Klein brings more than a decade of experience in financial crime risk management, compliance, and investigations across banking, consulting, and legal sectors. Before joining HKA, she held senior leadership and specialist roles at global consulting firms and international banks, including FTI Consulting, Guidehouse, ING, Standard Chartered, PwC, Citibank, and MoneyGram.

Throughout her career, Klein has led complex engagements spanning anti-money laundering (AML), fraud prevention, anti-bribery and corruption (ABC), and sanctions, helping organisations strengthen their frameworks and meet regulatory expectations.

A recognised subject matter expert in trade finance and sanctions, Klein has been engaged on FCA appointed Skilled Person Reviews, designed and executed Business-Wide Risk Assessments (BWRAs), and led Target Operating Model (TOM) transformations. Her recent work includes large-scale remediation projects for financial institutions, fraud risk assessments, and testing of financial crime controls for banks to enhance compliance and mitigate risk on behalf of the regulator.

Klein has worked on projects across Europe, Asia, the United States and the Middle East.

“We’re delighted to welcome Noémi to the team,” said Priya Giuliani at HKA. “Her depth of expertise across financial crime, particularly in sanctions and trade finance, combined with a proven track record of delivering complex regulatory engagements, will further strengthen our offering.”

Commenting on her new challenge, Klein stated: “I’m thrilled to join HKA’s Investigations & Compliance team at a time of heightened regulatory expectations and fast-evolving financial crime risks. HKA’s multidisciplinary model and global reach provide a powerful platform to deliver pragmatic, defensible outcomes across financial crime, sanctions, and fraud.”

Headquartered in the United Kingdom, HKA is a leading consultancy in dispute resolution, expert witness services, litigation support, and risk mitigation services. The company has 1,100 people worldwide.