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
Tamar Goderdzishvili, Senior Advisor at Financial Transparency Advisors, focuses onadvising supervisory authorities in developing and implementing effective AML/CFT supervisory frameworks for the financial and non-financial sectors.
She holds a Bachelor’s degree in International Law and an LL.M. in Business Law from the University of Groningen. She is also a member of the International Compliance Association and holds Diploma in Governance, Risk, and Compliance.
Deputy Head of the Legal Department of the Central Bank of Georgia, member of the Georgian delegation to the MONEYVAL
Deputy Head of the Methodology Department of the Financial Intelligence Unit of Georgia
Chief Compliance Officer for Bank of Georgia
Mutual Evaluation Assessor for the Council of Europe
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
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