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
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Biography

Phyllis Atkinson

Head of Training ICAR
+41 61 205 55 11
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Biography

Claudia Baez Camargo

Head of Governance Research
+41 61 205 55 36
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Biography

Andrea Poelling

Head of Operations
+41 61 205 55 35
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Biography

Iker Lekuona

Head of Programmes ICAR
+41 61 205 55 14
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Biography

Team

Mirna Adjami

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

Iman Alwan

Administration
+41 61 205 55 15
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Biography

Kateryna Boguslavska

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

Sarah Chapman

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

Jacopo Costa

Senior Research Fellow
+41 61 205 56 71
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Biography

Andrew Dornbierer

Asset Recovery Specialist
+41 61 205 55 39
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Biography

José Girau

eLearning Supporter
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Biography

N’Deye Mour Gueye

Financial Administrator
+41 61 205 55 13
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Biography

Monica Guy

Communications and Project Officer
+41 61 205 55 12
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Biography

Vanessa Hans

Private Sector Specialist
+41 61 205 55 11
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Biography

Peter Huppertz

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

Saba Kassa

Public Governance Specialist
+41 61 205 55 11
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Biography

Joseph Kennedy

Visual Designer
+41 61 205 55 38
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Biography

Manuel Medina

Intelligence Analyst
+41 61 205 55 11
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Biography

Bruno Michel

Finance Officer
+41 61 205 55 32
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Biography

Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 9569
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Biography

Teresa Paonessa

Human Resources Specialist
+41 61 205 55 31
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Biography

Stephen Ratcliffe

Senior Investigation Specialist
+41 61 205 55 16
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Biography

Thierry Ravalomanda

Senior Asset Recovery Specialist
+41 61 205 55 11
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Biography

Jonathan Spicer

Senior Asset Recovery Specialist
+41 61 205 55 37
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Biography

Cosimo Stahl

Public Governance Specialist
+41 61 205 55 11
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Biography

Hoa Truong

IT and eLearning Developer
+41 61 205 55 17
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Biography

Scarlet Wannenwetsch

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

Peter Wilson

Programme Officer ICAR
+41 61 205 55 11
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Biography

Joel Zuppinger

IT Supporter
+41 61 205 56 72
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Biography

Field staff

Virgil Ballakistan

Investigation Specialist
+41 61 205 55 11
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Biography

Margarida Bandeira de Lima

Senior Asset Recovery Specialist
+41 61 205 55 11
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Biography

José Luis Braguês

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

Diana Cordero

Asset Recovery Specialist
+51 977 187 775
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Biography

Sergio Jiménez Niño

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

Phillip Jones

Senior Investigation / Asset Recovery Specialist
+255767839252
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Biography

Simon Marsh

Senior Investigation Specialist
+41 61 205 55 11
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Biography

Stefan Mbiyavanga

Legal Specialist for Latin America
+51 977 187 775
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Biography

Carla Monteiro

Financial Investigation Specialist
+41 61 205 55 11
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Biography

Shane Nainappan

Senior Asset Recovery Specialist
+41 61 205 55 11
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Biography

Misozi Samuti

Financial Administrator
+41 61 205 55 11
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Biography

Ledy Segura

Researcher for Latin America
Email
Biography

David Sip

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

Oscar Solorzano

Head of Latin America
+51 977 187 775
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Biography

Nick Staite

Senior Asset Recovery Specialist
+41 61 205 55 11
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Biography

Leam Thompson

Field Staff
+41 61 205 55 11
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Biography

Hannes van Vuren

Senior Financial Investigator
+41 61 205 55 11
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Biography

Tom Walugembe

Asset Recovery Specialist
Email
Biography

David Ward

Senior Financial Investigation Specialist (IWT)
+41 61 205 55 11
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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
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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  
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We send newsletters approximately 6-8 times per year

Partner

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

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