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Management Group
Gretta Fenner
Managing Director
+41 61 205 55 11
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Phyllis Atkinson
Head of Training ICAR
+41 61 205 55 11
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Claudia Baez Camargo
Head of Public Governance
+41 61 205 55 36
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Juhani Grossmann
Team Leader Green Corruption
+41 61 205 55 30
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Andrea Poelling
Head of Operations
+41 61 205 55 35
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Vanessa Hans
Head of Private Sector
+41 61 201 18 21
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Iker Lekuona
Head of Programmes ICAR
+41 61 205 55 14
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Team
Rafael Bätscher
IT Intern
+41 61 205 55 11
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Lucie Binder
Governance and Integrity Specialist
+41 61 205 56 76
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Kateryna Boguslavska
Project Manager Basel AML Index
+41 61 205 55 34
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Amanda Cabrejo le Roux
Environmental Crime Specialist
+41 61 205 55 11
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Jacopo Costa
Senior Research Fellow
+41 61 205 56 71
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Andrew Dornbierer
Senior Asset Recovery Specialist
+41 61 205 55 39
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Isis Gaeta Falcone
Project Finance Administrator
+41 61 205 55 32
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José Girau
eLearning Supporter
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Monica Guy
Communications Specialist
+41 61 205 55 12
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Nicolas Hocq
Communications and Events Associate
+41 61 205 55 11
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Peter Huppertz
Team Leader IT and eLearning
+41 61 205 55 18
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Tetyana Kalyuzhna
Junior Visual Designer
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Keziah Kamau-Borner
Administration Manager / Executive Assistant
+41 61 205 55 33
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Saba Kassa
Senior Public Governance Specialist
+41 61 205 55 11
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Flavio Kirst
Senior Finance Administrator
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Isys Lam
Legal Researcher
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Shane McLean
Visual Designer
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Manuel Medina
Intelligence Analyst
+41 61 201 18 20
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Irina Mende
Senior Finance Administrator (team lead)
+41 61 205 55 13
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Ana Mladinov
Administration Specialist
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Federico Paesano
Senior Financial Investigation Specialist
+41 79 601 95 69
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Teresa Paonessa
Senior HR Specialist
+41 61 205 55 31
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Amanda Procter
Programme Officer ICAR
+41 61 205 55 11
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Marilyn Ramírez
HR Specialist
+41 61 205 55 31
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Stephen Ratcliffe
Senior Investigation Specialist / Security Officer
+41 61 205 55 16
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Thierry Ravalomanda
Deputy Head of Training ICAR
+41 61 205 55 11
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Carmen Santos
eLearning Developer
+41 61 205 55 11
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Johanna Schönberg
Public Governance Intern
+41 61 205 55 11
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Xenia Schuster
Web Developer
+41 61 205 55 11
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Jonathan Spicer
Senior Asset Recovery Specialist
+41 61 205 55 37
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Anna Stransky
Project Support Officer
+41 61 201 18 23
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Taradhinta Suryandari
Programme Support and Development Officer
+41 61 205 55 11
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Tom Walugembe
Asset Recovery Specialist
+41 61 205 55 11
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Scarlet Wannenwetsch
Collective Action Specialist
+41 61 205 56 75
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Peter Wilson
Programme Officer ICAR
+41 61 205 56 78
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Niels Wohlwend
Senior Legal and Compliance Expert
+41 61 205 55 11
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Liza Young
Project Associate for Collective Action
+41 61 201 1824
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Benny Zaminga
Web Developer
+41 61 205 55 11
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Joel Zuppinger
IT Supporter
+41 61 205 56 72
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Field staff
Lakso Anindito
Technical Lead INTEGRITAS/Basel Institute
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Virgil Ballakistan
Investigation Specialist
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Margarida Bandeira de Lima
Senior Asset Recovery Specialist
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Héctor Chávez
Asset Recovery Specialist
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Diana Cordero
Asset Recovery Specialist
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Karla Coronado
Corruption Prevention Analyst
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Carlos Costa
Senior Investigation Specialist
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Walther Delgado
Senior Asset Recovery Specialist
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Reyhan Fachry
Programme Officer INTEGRITAS
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Erick Guimaray
Senior Legal Researcher (Latin America)
+51 977 187 775
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Wonder Kapofu
Financial Investigations and Anti-Corruption Advisor
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Erika Lorenzo
Junior Financial Analyst
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Simon Marsh
Coordinator Southern and East Africa / Senior Investigation Specialist
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Catherine Mejia
Legal Researcher (Latin America)
+51 977 187 775
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Manuel Moncada
Legal Researcher (Latin America)
+51 977 187 775
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Carla Monteiro
Financial Investigation Specialist
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Emmanuel Mringo
Asset Recovery Specialist
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Suzgo Mughogho
Corruption Prevention Specialist
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Jovile Mungyereza
Financial Investigation Specialist
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Julius Muraya
Senior Asset Recovery Specialist
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Mary Muthoni
Court Monitor, Kenya
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Latifa Omar
Programme Manager
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Erika Pando
Legal Specialist
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Mariana Pérez Escobar
Programme Officer
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Angélica Ramírez Pachón
Financial Investigation Specialist
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Sergio Rodriguez
Legal Specialist (Latin America)
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Alejandra Romero
Asset Recovery Specialist
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Ledy Segura
Legal Researcher (Latin America)
+51 977 187 775
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Oscar Solorzano
Head of Latin America
+51 977 187 775
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Nick Staite
Senior Asset Recovery Specialist
+41 61 205 55 11
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Chris Sutton
Senior Investigations and Asset Recovery Specialist
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Renne Traicova
Team Leader Bulgaria
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Feinoor Yudahastuti
Senior Programme Officer INTEGRITAS
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Senior advisors
Gemma Aiolfi
Senior Advisor Compliance and Collective Action
+41 61 205 56 74
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Hans-Peter Bauer
Senior Advisor Financial Crime
+41 61 205 55 11
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Rudolf Wyss
Senior Asset Recovery Advisor
+41 61 205 55 11
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