Naidira
Alemova-Goeres
Naidira Alemova-Goeres is a Senior Managing Director at FTI Consulting. Naidira has more than 20 years of experience in banking and securities regulatory matters including investigations of money laundering, financial crime, bribery and corruption. Naidira’s experience covers the execution of anti-money laundering (“AML”), sanctions and fraud risk assessments. She has implemented large, complex Know-Your-Customer (“KYC”) programs, including but not limited to the supervision of KYC file remediation; investigations of money laundering, fraud, bribery and corruption; international asset tracing and recovery; Foreign Corrupt Practices Act (“FCPA”) -related investigations; sanctions investigations and suspicious activity historical transaction reviews (“Lookbacks”) investigating suspicious wire transfers and fraudulent counterfeit checks.
Prior to joining FTI, Naidira was a partner in the forensic and integrity services of a large international consulting firm (Big Four). Her prior experience also includes a tenure at large financial institution based in in New York where she was a Head of Anti Money Laundering, Sanctions and Anti-Fraud Compliance Advisory and 10 years with another Big Four where she was a partner in global Dispute Consulting practice. She is fluent in various languages and has a vast international experience serving clients around the globe including Central and Eastern Europe, Latin America and Asia Pacific.