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

Claudia Baez Camargo

Head of Governance Research
+41 61 205 55 36

Andrea Poelling

Head of Operations
+41 61 205 55 35

Team

Mirna Adjami

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

Iman Alwan

Administration
+41 61 205 55 15

Kateryna Boguslavska

Project Manager Basel AML Index

Sarah Chapman

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

Andrew Dornbierer

Asset Recovery Specialist

N’Deye Mour Gueye

Financial Administrator

Monica Guy

Communications and Project Officer

Peter Huppertz

Team Leader IT and eLearning
+41 61 205 55 18

Saba Kassa

Public Governance Specialist
+41 61 205 55 11

Joseph Kennedy

Visual Designer
+41 61 205 55 38

Manuel Medina

Intelligence Analyst

Bruno Michel

Finance Officer
+41 61 205 55 32

Federico Paesano

Senior Financial Investigation Specialist
+41 79 601 9569

Teresa Paonessa

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 56 71

Nina Schild

Events & Publications Coordinator
+41 61 205 55 13

Jonathan Spicer

Senior Asset Recovery Specialist

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

Matthias Wilde

Administration/Project Support
+41 61 205 55 33

Tim Wittig

Team Lead, Intelligence & Counter Wildlife Trafficking

Helena Wood

Financial Institution Liaison Officer

Field staff

Virgil Ballakistan

Investigation Specialist

Margarida Bandeira de Lima

Senior Asset Recovery Specialist

Diana Cordero

Asset Recovery Specialist

Phillip Jones

Senior Investigation / Asset Recovery Specialist

Simon Marsh

Senior Investigation Specialist

Stefan Mbiyavanga

Legal Specialist for Latin America / Peru Team
+51 943 762 314

Shane Nainappan

Senior Asset Recovery Specialist

Misozi Samuti

Financial Administrator
+41 61 205 55 11

Oscar Solorzano

Country Manager – Peru

Nick Staite

Senior Asset Recovery Specialist
+265 997 614 400

Leam Thompson

Field Staff

Hannes van Vuren

Senior Financial Investigator

Daniel Wegner

Program Coordinator
+41 61 205 55 11

Senior advisors

Hans-Peter Bauer

Senior Advisor Financial Crime

Tom Lasich

Senior Asset Recovery Advisor

Rudolf Wyss

Senior Asset Recovery Advisor