Displaying 21 - 30 of 91

Dickon Johnstone

Chief Executive Officer, Themis

Before joining Themis, Dickon held a number of senior positions in banking including as the COO and then CEO of First Abu Dhabi Bank in the UK (SMF 22 & 19). He has over 18 years of banking experience with First Abu Dhabi Bank, Abu Dhabi Finance, Barclays and Accenture, and has worked and…

   Topic(s): Finance, Industry and Trade, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth

Ekhosuehi Iyahen

Secretary-General, Insurance Development Forum

Ekhosuehi Iyahen is the Secretary-General of the Insurance Development Forum (IDF), a Public-Private Partnership led by the insurance industry and supported by the World Bank and the United Nations, aiming to enhance the use of insurance to build greater resilience against disasters and to help…

   Topic(s): Climate Change, Disaster Risk Management, Finance, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth, Goal 9: Industry, Innovation and Infrastructure, Goal 11: Sustainable Cities and Communities, Goal 13: Climate Action, Goal 17: Partnerships for the Goals

Elizabeth Fiona Alpe

Senior Transaction Support Specialist (Integrity) , ADB

Fiona is Senior Transaction Support Specialist (Integrity) in the Private Sector Operations Department of the Asian Development Bank. She is a Certified Practising Accountant with CPA Australia and holds a Postgraduate Diploma in Advanced Accounting from the University of Queensand, Australia.…

   Topic(s): Governance and Public Sector Management, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth

Elizabeth McCann

Senior AML, CFT-KYC Expert Business & Finance Consulting (BFC)

Elizabeth “Kelly” McCann has provided guidance on numerous engagements for multinational financial services clients. Kelly has experience on a wide range of projects involving the development of financial crime programs from the ground up or enhancing programs in anti- money laundering, fraud, anti…

   Topic(s): Finance, Industry and Trade, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth

Financial Action Task Force FATF nodefieldlastname

Organization, Financial Action Task Force (FATF)

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the…

   Topic(s): Finance, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth, Goal 17: Partnerships for the Goals

Fridolin Berek

Expert Staff, Corruption Prevention, National Secretariat of Corruption Prevention

Currently he is an expert staff for corruption prevention at the National Secretariat of Corruption Prevention. In this role he coordinates integration of electronic based national planning including beneficial ownership transparency, actively taking part in the development of quantity assurance…

   Topic(s): Governance and Public Sector Management, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth

Gary Wilson

Country Head of Financial Crime Compliance, Standard Chartered Bank (Thailand)

Gary Wilson is the Country Head of Financial Crime Compliance at Standard Chartered Bank (Thai) based in Bangkok, Thailand. He is also the Country Money Laundering Compliance Officer. His responsibilities include managing all financial crime risk at the Thailand affiliate branch and its…

   Topic(s): Finance, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth, Goal 17: Partnerships for the Goals

Gavin DCruz

HSBC Head of Compliance Advisory, CMB and Global Banking FCC, ASP

Gavin is the Head of Financial Crime Compliance Advisory for Commercial and Global Banking clients in Asia. He has contributed to the issuance of two Fraud Money Laundering Intelligence Taskforce (FMLIT) Alerts guidance papers on Trade Based Money Laundering, published by the HK Association of…

   Topic(s): Finance, Industry and Trade, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth

Gay Ordenes

Asia Director, EITI Secretariat

Marie Gay Alessandra V. Ordenes is currently the Asia Director and the Anti-Corruption lead at the Extractive Industries Transparency Initiative (EITI) International Secretariat. She leads the EITI’s work on beneficial ownership and contract transparency, as well as provides strategic direction for…

   Topic(s): Governance and Public Sector Management, Private Sector
   SDG: Goal 8: Decent Work and Economic Growth

Genevieve H Abel

Principal Transaction Support Specialist (Integrity), ADB

Genevieve Abel has worked with ADB for 15 years.  She spent five years in the Office of Anticorruption and Integrity, five years working with the Central and West Asia Regional Departments and she is now with ADB’s Private Sector Operations, working in transaction support.  As such, Ms.…

   Topic(s): Private Sector, Social Development and Protection
   SDG: Goal 8: Decent Work and Economic Growth, Goal 11: Sustainable Cities and Communities, Goal 17: Partnerships for the Goals