basel institute on governance
Staff Size:1-10人
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governance, participates in the Wolfsberg AML Banking Initiative as a facilitator and .... Banking were updated in the light of recent developments. .... law', of traditional government-led 'hierarchical' regulation and self-regulation as well.
basel institute on governance
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Address
basel, basel-city, switzerland
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Tel
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baselgovernance.org
Website
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Industry
Law Practice
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Update: 2024-01-11
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Contacts
| Contacts | Job Title | Contacts | Location | Update |
 Carolyne Lamptey |
Senior Asset Recovery Specialist (Non-conviction Based Forfeiture) |
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United Kingdom | |
| Federico Paesano |
Senior Financial Investigation Specialist |
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Basel, Basel, Switzerland | |
| Nicolas Hocq |
Communications And Events Associate |
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Switzerland | |
| Teresa Paonessa |
Senior HR Specialist / Team Lead HR |
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Basel, Basel, Switzerland | |
| Peter Wilson |
Programme Officer |
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Basel, Basel, Switzerland | |
| Niels Wohlwend |
Chief Compliance Officer (CCO) / Snr. Legal & Compliance Expert |
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Basel, Basel, Switzerland | |
| Monica Guy |
Senior Communications Specialist |
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Basel, Basel, Switzerland | |
| Vanessa Hans |
Head Of Private Sector Division |
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Basel Metropolitan Area | |
| Peter Huppertz |
Team Leader IT And ELearning |
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Basel, Basel, Switzerland | |
| Phyllis Atkinson |
Senior Asset Recovery Advisor |
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Basel, Basel, Switzerland | |
| Mark Pieth |
Founder And President Of The Board |
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Basel, Basel, Switzerland | |
| Lucie Binder |
Governance & Integrity Specialist |
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Switzerland | |
| Renne Traicova |
Team Lead |
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Washington, District Of Columbia, United States | |
| Reyhan Fachry |
Programme Officer For USAID Indonesia Integrity Initiative (Integritas), Green Corruption Programme |
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Jakarta Metropolitan Area | |
| Ash Leber |
Basel Institute On Governance Data Analyst |
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Lilongwe, Central Region, Malawi | |
| Rebecca Anne Batts |
Consultant - Internal Controls And Corruption |
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Washington, District Of Columbia, United States | |
| Jp Willemse |
Senior Financial Investigator |
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Malawi | |
| Simon Marsh |
Senior Investigation Expert/Coordinator Eastern And Southern Africa |
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Kenya | |
| Gretta Fenner |
Managing Director |
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Basel, Basel, Switzerland | |
| Juhani Grossmann |
Senior Advisor, Central And Eastern Europe |
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Switzerland | |
| Virgil Ballakistan |
Investigation Specialist |
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South Africa | |
| Walugembe Tom |
Asset Recovery Specialist |
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Uganda | |
| Gemma Aiolfi |
Senior Advisor, Compliance, Corporate Governance, Collective Action, Basel Institute On Governance |
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Basel, Basel, Switzerland | |
| Stefanie Bailer |
Board Member |
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Basel, Basel, Switzerland | |
| Jack Smith |
Director |
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Basel, Basel, Switzerland | |
| Isis Gaeta Falcone |
Project Finance Administrator |
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Basel, Basel, Switzerland | |
| David Sip |
Team Leader, Tackling Serious And Organized Corruption (TSOC), Malawi |
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United States | |
| Kyle Forness |
Research Consultant |
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Switzerland | |
| Anna Peyre |
Human Resources Specialist |
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Basel Metropolitan Area | |
| Marilyn Ramirez Vargas |
Human Resources Specialist |
|
Basel Metropolitan Area | |
| N'deye Mour Gueye |
Senior Financial Administrator Specialist |
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Basel, Switzerland | |
| Blessings Chilima |
Programme Accountant |
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United States | |
| Francis Burak |
Senior Asset Recovery Specialist |
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Tanzania | |
| Amanda Cabrejo Le Roux |
Environmental Crime Specialist |
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Cape Town, Western Cape, South Africa | |
| Andrea Poelling |
Head Of Operations |
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Basel, Basel, Switzerland | |
| Tatiana R |
Corruption Prevention Specialist |
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College Station, Texas, United States | |
| Amanda Procter |
Program Officer, International Centre For Asset Recovery |
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Zug, Zug, Switzerland | |
| Adriana S |
Visual Designer |
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Zurich, Zurich, Switzerland | |
| Meraal Hakeem |
Summer Legal Intern |
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United States | |
| Iker Lekuona |
Head Of Programmes |
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Basel, Basel, Switzerland | |
| Angelica R |
Financial Investigations Specialist Green Corruption Team |
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Colombia | |
| Erick Vladimir Guimaray Mori |
Senior Legal Researcher And Knowledge Lead |
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Peru | |
| Diana Carolina Cordero Castillo |
Especialista En Recuperación De Activos Para América Latina |
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Peru | |
| Oscar Solorzano |
Country Manager |
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Peru | |
| Mary Morrison |
Court Monitor Specialist |
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Nairobi, Kenya | |
| Andrea Liliana Prieto Larrotta |
Private Sector Specialist |
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Basel, Basel, Switzerland | |
| Carolina Herrera |
Asistente De Dirección |
|
Peru | |
| Milagros Nevado Chávez |
Consultora En Gestión De La Comunicación| Programa GFP Subnacional |
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Peru | |
| Neil Chamberlain |
Training Specialist |
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United Kingdom | |
| Melinda Gularso |
Consultant |
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London, England, United Kingdom | |
| Carmen Rita Santos |
E-learning Developer |
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Morges, Vaud, Switzerland | |
| Kateryna Boguslavska |
Project Manager Basel AML Index |
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Basel, Basel, Switzerland | |
| Jacopo Costa |
Senior Researcher |
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Basel, Basel, Switzerland | |
| Anna E Stransky |
Project Support Officer |
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Basel, Basel, Switzerland | |
| Jan Richter |
Head Of Public Sector Governance |
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Basel, Basel, Switzerland | |
| Claudia Baez Camargo |
Head Of Governance Research |
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Basel, Basel, Switzerland | |
| Chris S |
Senior Investigations Specialist, International Centre For Asset Recovery |
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Dar Es Salaam, Tanzania | |
| Ana Mladinov |
Administration Specialist |
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Basel, Basel, Switzerland | |
| Sam Ali |
Information Technology Help Desk |
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London, England, United Kingdom | |
| Maria Del Pilar Davila Efus |
Consultora |
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Peru | |
| Liza Young |
Project Associate For Collective Action |
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France | |
| June Kambalametore |
Corruption Prevention Specialist |
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Malawi | |
| Johan Ditrich |
Assistant To The Director |
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Basel, Basel, Switzerland | |
| Keziah Kamau-borner |
Administration Manager |
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Basel, Basel, Switzerland | |
| Johanna C S |
Intern |
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Switzerland | |
| James Oluka |
Training Support Associate |
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Uganda | |
| Tetyana Kalyuzhna |
Junior Graphic Designer |
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Sachseln, Obwalden, Switzerland | |
| Zisheng Xing |
Legal Intern |
|
Shanghai, China | |
| Andrew Dornbierer |
Senior Asset Recovery Specialist |
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Basel, Basel, Switzerland | |
| Emmanuel Mringo |
Asset Recovery Specialist |
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Tanzania |
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