People

Management Group

Gretta Fenner

Managing Director
+41 61 205 55 11

Gemma Aiolfi

Head of Compliance, Corporate Governance and Collective Action
+41 61 205 56 74

Phyllis Atkinson

Head of Training ICAR
+41 61 205 55 11

Claudia Baez Camargo

Head of Public Governance
+41 61 205 55 36

Juhani Grossmann

Team Leader Green Corruption
+41 61 205 55 30

Andrea Poelling

Head of Operations
+41 61 205 55 35

Vanessa Hans

Head of Private Sector
+41 61 201 18 21

Iker Lekuona

Head of Programmes ICAR
+41 61 205 55 14

Team

Rafael Bätscher

IT Intern
+41 61 205 55 11

Lucie Binder

Governance and Integrity Specialist
+41 61 205 56 76

Kateryna Boguslavska

Project Manager Basel AML Index
+41 61 205 55 34

Amanda Cabrejo le Roux

Environmental Crime Specialist
+41 61 205 55 11

Jacopo Costa

Senior Research Fellow
+41 61 205 56 71

Andrew Dornbierer

Senior Asset Recovery Specialist
+41 61 205 55 39

Isis Gaeta Falcone

Project Finance Administrator
+41 61 205 55 32

José Girau

eLearning Supporter
+41 61 205 55 11

Monica Guy

Communications and Project Officer
+41 61 205 55 12

Peter Huppertz

Team Leader IT and eLearning
+41 61 205 55 18

Tetyana Kalyuzhna

Junior Visual Designer
+41 61 205 55 11

Keziah Kamau-Borner

Administration Manager / Executive Assistant
+41 61 205 55 33

Saba Kassa

Senior Public Governance Specialist
+41 61 205 55 11

Flavio Kirst

Senior Finance Administrator
+41 61 205 55 11

Isys Lam

Junior Legal Researcher
+41 61 205 5511

Shane McLean

Visual Designer
+41 61 205 55 11

Manuel Medina

Intelligence Analyst
+41 61 201 18 20

Irina Mende

Senior Finance Administrator (team lead)
+41 61 205 55 13

Ana Mladinov

Administration Specialist
+41 61 205 55 11

Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 95 69

Teresa Paonessa

Senior Human Resources Specialist
+41 61 205 55 31

Sandrine Plückebaum

Legal Counsel
+41 61 205 55 11

Amanda Procter

Programme Officer ICAR
+41 61 205 55 11

Marilyn Ramírez

HR Specialist
+41 61 205 55 31

Stephen Ratcliffe

Senior Investigation Specialist / Security Officer
+41 61 205 55 16

Thierry Ravalomanda

Senior Asset Recovery Specialist
+41 61 205 55 11

Carmen Santos

eLearning Developer
+41 61 205 55 11

Xenia Schuster

Web Developer
+41 61 205 55 11

Jonathan Spicer

Senior Asset Recovery Specialist
+41 61 205 55 37

Cosimo Stahl

Public Governance Specialist
+41 61 205 55 11

Anna Stransky

Project Support Officer
+41 61 201 18 23

Taradhinta Suryandari

Programme Support and Development Officer
+41 61 205 55 11

Tom Walugembe

Asset Recovery Specialist
+41 61 205 55 11

Scarlet Wannenwetsch

Collective Action Specialist
+41 61 205 56 75

Peter Wilson

Programme Officer ICAR
+41 61 205 56 78

Liza Young

Project Associate for Collective Action
+41 61 201 1824

Benny Zaminga

Web Developer
+41 61 205 55 11

Melanie Zemp

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

Joel Zuppinger

IT Supporter
+41 61 205 56 72

Field staff

Lakso Anindito

Technical Lead INTEGRITAS/Basel Institute

Virgil Ballakistan

Investigation Specialist

Margarida Bandeira de Lima

Senior Asset Recovery Specialist

José Luis Braguês

Team Leader Mozambique/Senior Anti-Corruption Specialist

Francis Burak

Senior Asset Recovery Specialist, Tanzania

Héctor Chávez

Asset Recovery Specialist

Dennis Cheng

Senior Asset Recovery Specialist

Diana Cordero

Asset Recovery Specialist

Karla Coronado

Corruption Prevention Analyst

Carlos Costa

Senior Investigation Specialist

Walther Delgado

Senior Asset Recovery Specialist

Reyhan Fachry

Programme Officer INTEGRITAS

Erick Guimaray

Senior Legal Researcher (Latin America)
+51 977 187 775

Erika Lorenzo

Junior Financial Analyst

Simon Marsh

Coordinator Southern and East Africa / Senior Investigation Specialist

Catherine Mejia

Legal Researcher (Latin America)
+51 977 187 775

Manuel Moncada

Legal Researcher (Latin America)
+51 977 187 775

Carla Monteiro

Financial Investigation Specialist

Jovile Mungyereza

Financial Investigation Specialist

Eloy Munive

Senior Corruption Prevention Specialist

Mary Muthoni

Court Monitor, Kenya

Erika Pando

Research and Programme Officer

Angélica Ramírez Pachón

Financial Investigation Specialist

Alejandra Romero

Asset Recovery Specialist

Ledy Segura

Legal Researcher (Latin America)
+51 977 187 775

Oscar Solorzano

Head of Latin America
+51 977 187 775

Nick Staite

Senior Asset Recovery Specialist
+41 61 205 55 11

Chris Sutton

Senior Investigations and Asset Recovery Specialist

Renne Traicova

Team Leader Bulgaria

Feinoor Yudahastuti

Senior Programme Officer INTEGRITAS

Senior advisors

Hans-Peter Bauer

Senior Advisor Financial Crime
+41 61 205 55 11

Tom Lasich

Senior Asset Recovery Advisor
+41 61 205 55 11

Rudolf Wyss

Senior Asset Recovery Advisor
+41 61 205 55 11