Gabriele Dunker, founding partner of Financial Transparency Advisors, is managing all aspects of the company’s operations.
She received a Magistra Iuris from the University of Vienna and an LLM in International Legal Studies from New York University. She is admitted to practice law in the states of California and New York.
Legal advisor for e.g. International Monetary Fund, World Bank, Council of Europe, United Nations Office on Combating Drugs and Crime
Participation in numerous IMF and World Bank led country assessments
Technical assistance projects with AML/CFT focus for e.g. Europe, Asia-Pacific, the Middle East, Central and Southeast Asia
Co-author of the Study on Barriers to Stolen Asset Recovery, published 2011 by the World Bank
Deputy Counsel to the Independent Inquiry Committee into the UN Oil-for-Food Program
Regional and national AML/CFT and anti-corruption seminars and workshops
Richard Gould, Senior Advisor at Financial Transparency Advisors, focuses on advising and assisting governments and national agencies on capacity and capability issues related to the use of financial intelligence, money laundering investigations, and confiscations.
UK Customs and the Serious Fraud Office
Head of the Financial Investigation Profession and the Senior Responsible Officer for the Money Laundering Expert Witness cadre at the National Crime Agency
Worked with the Council of Europe, the UK’s Joint Money Laundering Intelligence Taskforce, and the UNODC’s Anti-Money Laundering Working Group
Assessor for the 4th round of Mutual Evaluation Reports
Guest lecturer at the University of Western England
Simon Lord, Senior Advisor at Financial Transparency Advisors, specializes in providing expert advice, guidance, and training on money laundering and financial crime matters from a law enforcement perspective.
National Crime Agency as a financial investigator and a strategic intelligence analyst
Deputy head of the NCA-led money laundering expert witness program
Provided expert evidence in complex money laundering investigations in the UK and internationally
Delivered advice, assistance, and training on behalf of UNODC, INTERPOL, GIZ and other private sector and law enforcement bodies
Working group leader and author or contributor to FATF reports
Pedro Gomes Pereira, Senior Advisor at Financial Transparency Advisors, advises public prosecutors and law enforcement agencies on money laundering and financing of terrorism investigations, prosecutions, convictions and asset recovery cases.
He graduated in Law in Brazil and holds a post-graduate degree in Constitutional Law. He is admitted to practice law in Brazil.
Senior Asset Recovery Specialist at the International Centre for Asset Recovery of the Basel Institute on Governance
Assists law enforcement and prosecutorial authorities in devising their investigation and international cooperation strategies related to the seizure, confiscation and return of proceeds of crime
Develops, prepares and implements tailor-made training sessions in the investigation and prosecution of money laundering and its predicate offences
Acting and Deputy General Coordinator for Asset Recovery and Mutual Legal Assistance at the Ministry of Justice of Brazil
Kevin Stephenson, Senior Advisor at Financial Transparency Advisors, focuses on advising law enforcement agencies, including FIUs, on ML/TF aspects, including investigations, financial intelligence, and confiscations.
He holds an MS in Criminal Justice and a BA in Political Science from the University of Tennessee.
AML/CFT Resident Advisor in Seychelles and an Investigator of the Anti-Corruption Commission Seychelles
Director of the FATF Training and Research Institute
Executive Secretary of the Egmont Group of Financial Intelligence Units
Worked at the World Bank, supporting the UNODC/World Bank StAR initiative
FIU director, criminal investigator, and undercover agent
Distinguished Lecturer of the MA in Financial Integrity at Case Western Reserve University Law School
Jan Bellenghi, Advisor at Financial Transparency Advisors, focuses on targeted financial sanctions related to terrorist financing and proliferation financing.
He holds an LLM in International Law with International Relations from the University of Kent’s Brussels School of International Studies, an MA in Global Political Economy from City University, London and a BSc in Geography with Economics from Queen Mary, University of London.
Corporate Governance Consultant at Nestor Advisors – a Morrow Sodali Company
Senior Consultant at the Forensic & Integrity Services Department of Ernst & Young
Marek Ejmont, Advisor at Financial Transparency Advisors, focuses on projects related to the transparency of legal persons and arrangements and the implementation of preventive measures in the private sector.
He holds an MA in Russian from the University of St Andrews, a Graduate Diploma in Law, and a Legal Practice Course Certificate. He’s a lawyer qualified to practice in England and Wales.