People

Senior management

Gretta Fenner

Managing Director / Director ICAR
+41 61 205 55 11
Email
Biography

Gemma Aiolfi

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

Phyllis Atkinson

Head of Training ICAR
+41 61 205 55 11
Email
Biography

Claudia Baez Camargo

Head of Governance Research
+41 61 205 55 36
Email
Biography

Andrea Poelling

Head of Operations
+41 61 205 55 35
Email
Biography

Iker Lekuona

Head of Programmes ICAR
+41 61 205 55 14
Email
Biography

Team

Mirna Adjami

Project Manager Anti-Corruption Collective Action
+41 61 205 56 73
Email
Biography

Iman Alwan

Administration
+41 61 205 55 15
Email
Biography

Kateryna Boguslavska

Project Manager Basel AML Index
+41 61 205 55 34
Email
Biography

Sarah Chapman

Human Resources Specialist (Maternity cover)
+41 61 205 55 31
Email
Biography

Jacopo Costa

Senior Research Fellow
+41 61 205 56 71
Email
Biography

Andrew Dornbierer

Asset Recovery Specialist
+41 61 205 55 39
Email
Biography

N’Deye Mour Gueye

Financial Administrator
+41 61 205 55 13
Email
Biography

Monica Guy

Communications and Project Officer
+41 61 205 55 12
Email
Biography

Peter Huppertz

Team Leader IT and eLearning
+41 61 205 55 18
Email
Biography

Saba Kassa

Public Governance Specialist
+41 61 205 55 11
Email
Biography

Joseph Kennedy

Visual Designer
+41 61 205 55 38
Email
Biography

Matthias Maurer Rueda

Public Governance Intern
Email
Biography

Manuel Medina

Intelligence Analyst
+41 61 205 55 11
Email
Biography

Bruno Michel

Finance Officer
+41 61 205 55 32
Email
Biography

Amanda Oita

Senior Administration Specialist
+41 61 205 55 33
Email
Biography

Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 9569
Email
Biography

Teresa Paonessa

Human Resources Specialist
+41 61 205 55 31
Email
Biography

Stephen Ratcliffe

Senior Investigation Specialist
+41 61 205 55 16
Email
Biography

Thierry Ravalomanda

Senior Asset Recovery Specialist
+41 61 205 55 11
Email
Biography

Jonathan Spicer

Senior Asset Recovery Specialist
+41 61 205 55 37
Email
Biography

Cosimo Stahl

Public Governance Specialist
+41 61 205 55 11
Email
Biography

Hoa Truong

IT and eLearning Developer
+41 61 205 55 17
Email
Biography

Scarlet Wannenwetsch

Project Associate Anti-Corruption Collective Action
+41 61 205 56 75
Email
Biography

Helena Wood

Financial Institution Liaison Officer
+41 61 205 55 11
Email
Biography

Joel Zuppinger

IT Supporter
+41 61 205 56 72
Email
Biography

Field staff

Virgil Ballakistan

Investigation Specialist
+41 61 205 55 11
Email
Biography

Margarida Bandeira de Lima

Senior Asset Recovery Specialist
+41 61 205 55 11
Email
Biography

José Luis Braguês

Team Leader Mozambique/Senior Anti-Corruption Specialist
+41 61 205 55 11
Email
Biography

Diana Cordero

Asset Recovery Specialist
+51 977 187 775
Email
Biography

Sergio Jiménez Niño

Asset Recovery/Criminal Law Specialist
+51 977 187 775
Email
Biography

Phillip Jones

Senior Investigation / Asset Recovery Specialist
+255767839252
Email
Biography

Simon Marsh

Senior Investigation Specialist
+41 61 205 55 11
Email
Biography

Stefan Mbiyavanga

Legal Specialist for Latin America
+51 977 187 775
Email
Biography

Carla Monteiro

Financial Investigation Specialist
+41 61 205 55 11
Email
Biography

Shane Nainappan

Senior Asset Recovery Specialist
+41 61 205 55 11
Email
Biography

Misozi Samuti

Financial Administrator
+41 61 205 55 11
Email
Biography

Ledy Segura

Researcher for Latin America
Email
Biography

David Sip

Team Leader Malawi / Senior Anti-Corruption Specialist
+41 61 205 55 11
Email
Biography

Oscar Solorzano

Country Manager – Peru
+51 977 187 775
Email
Biography

Nick Staite

Senior Asset Recovery Specialist
+41 61 205 55 11
Email
Biography

Leam Thompson

Field Staff
+41 61 205 55 11
Email
Biography

Hannes van Vuren

Senior Financial Investigator
+41 61 205 55 11
Email
Biography

David Ward

Senior Financial Investigation Specialist (IWT)
+41 61 205 55 11
Email
Biography

JP Willemse

Senior Financial Investigation Specialist
Email
Biography

Timothy Wittig

Senior IWT Specialist
Email
Biography

Senior advisors

Hans-Peter Bauer

Senior Advisor Financial Crime
+41 61 205 55 11
Email
Biography

Tom Lasich

Senior Asset Recovery Advisor
+41 61 205 55 11
Email
Biography

Rudolf Wyss

Senior Asset Recovery Advisor
+41 61 205 55 11
Email
Biography

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: 41 61 205 55 11
Fax: 41 61 205 55 19
info@baselgovernance.org

Twitter @BaselInstitute  
LinkedIn Basel Institute

Newsletter

We send newsletters approximately 6-8 times per year

Partner

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

Logo Uni Basel