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
+41 61 205 55 15

Kateryna Boguslavska

Project Manager Basel AML Index
+41 61 205 55 34

Sarah Chapman

Human Resources Specialist (Maternity cover)
+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

N’Deye Mour Gueye

Financial Administrator
+41 61 205 55 13

Monica Guy

Communications and Project Officer
+41 61 205 55 12

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
+41 61 205 55 11

Bruno Michel

Finance Officer
+41 61 205 55 32

Amanda Oita

Senior Administration Specialist
+41 61 205 55 33

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 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

Timothy Wittig

Team Lead, Intelligence and Counter Wildlife Trafficking
+41 61 205 55 11

Helena Wood

Financial Institution Liaison Officer
+41 61 205 55 11

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

Diana Cordero

Asset Recovery Specialist
+51 977 187 775

Phillip Jones

Senior Investigation / Asset Recovery Specialist
+41 61 205 55 11

Simon Marsh

Senior Investigation Specialist
+41 61 205 55 11

Stefan Mbiyavanga

Legal Specialist for Latin America
+51 977 187 775

Shane Nainappan

Senior Asset Recovery Specialist
+41 61 205 55 11

Misozi Samuti

Financial Administrator
+41 61 205 55 11

Oscar Solorzano

Country Manager – Peru
+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

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