People

Management Group

Gretta Fenner

Managing Director
+41 61 205 55 11
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Gemma Aiolfi

Head of Compliance, Corporate Governance and Collective Action
+41 61 205 56 74
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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
+41 61 205 55 11
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Monica Guy

Communications and Project Officer
+41 61 205 55 12
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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
+41 61 205 55 11
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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
+41 61 205 55 11
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Isys Lam

Junior Legal Researcher
+41 61 205 5511
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Shane McLean

Visual Designer
+41 61 205 55 11
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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
+41 61 205 55 11
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Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 95 69
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Teresa Paonessa

Senior Human Resources Specialist
+41 61 205 55 31
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Sandrine Plückebaum

Legal Counsel
+41 61 205 55 11
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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

Senior Asset Recovery Specialist
+41 61 205 55 11
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Carmen Santos

eLearning Developer
+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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Cosimo Stahl

Public Governance Specialist
+41 61 205 55 11
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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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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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Melanie Zemp

Compliance Specialist and Collective Action Advisor
+41 61 205 55 19
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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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José Luis Braguês

Team Leader Mozambique/Senior Anti-Corruption Specialist
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Francis Burak

Senior Asset Recovery Specialist, Tanzania
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Héctor Chávez

Asset Recovery Specialist
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Dennis Cheng

Senior 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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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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Jovile Mungyereza

Financial Investigation Specialist
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Eloy Munive

Senior Corruption Prevention Specialist
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Mary Muthoni

Court Monitor, Kenya
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Erika Pando

Research and Programme Officer
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Angélica Ramírez Pachón

Financial Investigation Specialist
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Biography

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

Hans-Peter Bauer

Senior Advisor Financial Crime
+41 61 205 55 11
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Tom Lasich

Senior Asset Recovery Advisor
+41 61 205 55 11
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Rudolf Wyss

Senior Asset Recovery Advisor
+41 61 205 55 11
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Biography

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: +41 61 205 55 11
[email protected]

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The Basel Institute on Governance is an Associated Institute of the University of Basel.

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