People

Senior management

Gretta Fenner

Managing Director / Director ICAR
+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 Governance Research
+41 61 205 55 36

Andrea Poelling

Head of Operations
+41 61 205 55 35

Iker Lekuona

Head of Programmes ICAR
+41 61 205 55 14

Team

Mirna Adjami

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

Iman Alwan

Administration Specialist
+41 61 205 55 15

Kateryna Boguslavska

Project Manager Basel AML Index
+41 61 205 55 34

Sarah Chapman

Human Resources Specialist
+41 61 205 55 31

Jacopo Costa

Senior Research Fellow
+41 61 205 56 71

Andrew Dornbierer

Asset Recovery Specialist
+41 61 205 55 39

José Girau

eLearning Supporter

Juhani Grossmann

Team Leader IWT
+41 61 205 55 11

N’Deye Mour Gueye

Financial Administrator
+41 61 205 55 13

Monica Guy

Communications and Project Officer
+41 61 205 55 12

Vanessa Hans

Private Sector Specialist
+41 61 205 58 21

Peter Huppertz

Team Leader IT and eLearning
+41 61 205 55 18

Keziah Kamau-Borner

Administration Manager / Executive Assistant
+41 61 205 55 33

Saba Kassa

Public Governance Specialist
+41 61 205 55 11

Shane McLean

Visual Designer

Manuel Medina

Intelligence Analyst
+41 61 205 58 20

Bruno Michel

Finance Officer
+41 61 205 55 32

Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 9569

Teresa Paonessa

Senior Human Resources Specialist
+41 61 205 55 31

Stephen Ratcliffe

Senior Investigation Specialist
+41 61 205 55 16

Thierry Ravalomanda

Senior Asset Recovery Specialist
+41 61 205 55 11

Patricia Raxter

Intelligence Analyst IWT
+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

Hoa Truong

IT and eLearning Developer
+41 61 205 55 17

Scarlet Wannenwetsch

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

Chantal Weigert

Legal Research Intern
+41 61 205 55 11

Peter Wilson

Programme Officer ICAR
+41 61 205 56 78

Joel Zuppinger

IT Supporter
+41 61 205 56 72

Field staff

Virgil Ballakistan

Investigation Specialist
+41 61 205 55 11

Margarida Bandeira de Lima

Senior Asset Recovery Specialist
+41 61 205 55 11

José Luis Braguês

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

Diana Cordero

Asset Recovery Specialist
+51 977 187 775

Sergio Jiménez Niño

Asset Recovery/Criminal Law Specialist
+51 977 187 775

Phillip Jones

Senior Investigation / Asset Recovery Specialist
+255767839252

Simon Marsh

Senior Investigation Specialist
+41 61 205 55 11

David Mattan

Senior Asset Recovery Specialist
+41 61 205 55 11

Stefan Mbiyavanga

Legal Specialist for Latin America
+51 977 187 775

Carla Monteiro

Financial Investigation Specialist
+41 61 205 55 11

Shane Nainappan

Senior Asset Recovery Specialist
+41 61 205 55 11

Misozi Samuti

Programme Manager
+41 61 205 55 11

Ledy Segura

Researcher for Latin America

David Sip

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

Oscar Solorzano

Head of Latin America
+51 977 187 775

Nick Staite

Senior Asset Recovery Specialist
+41 61 205 55 11

Leam Thompson

Field Staff
+41 61 205 55 11

Hannes van Vuren

Senior Financial Investigator
+41 61 205 55 11

Tom Walugembe

Asset Recovery Specialist
+41 61 205 55 11

David Ward

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

JP Willemse

Senior Financial Investigation Specialist

Timothy Wittig

Senior IWT Specialist

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