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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

Francesca Ayala

Senior Account Director, TVC Group

Francesca has over 12 years of experience in video production, having worked in advertising, journalism and corporate communications. Formerly an on-camera correspondent, she interviewed all sorts of colorful personalities ranging from Hong Kong's tycoons to Los Angeles' gangsters, before finally…

   Topic(s): Knowledge Management, Regional Cooperation and Integration
   SDG: Goal 1: No Poverty, Goal 12: Responsible Consumption and Production

Francesco La Camera

Director-General, International Renewable Energy Agency

Mr. Francesco La Camera is the Director-General of the International Renewable Energy Agency (IRENA). He has than thirty years of experience in the fields of climate, sustainability, and international cooperation. He formerly served as Director-General Of Sustainable Development, Environmental…

   Topic(s): Climate Change, Energy, Regional Cooperation and Integration
   SDG: Goal 7: Affordable and Clean Energy, Goal 11: Sustainable Cities and Communities

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

Gergana Majercakova

Senior Learning Specialist , Global Water Partnership Central and Eastern Europe

Gergana is the Senior Learning SpecialistSenior Learning Specialist at Global Water Partnership. Prior to this, she also served as the Communications Officer for Global Water Partnership Central and Eastern Europe.  She earned her Master's degree from Sofia University St. Kliment Ohridski…

   Topic(s): Regional Cooperation and Integration, Water
   SDG: Goal 6: Clean Water and Sanitation, Goal 17: Partnerships for the Goals

Giovanni Capannelli

Former Country Director of the Kazakhstan Resident Mission, ADB

Giovanni Capannelli left his position in ADB in March 2021. 

   Topic(s): Economics, Industry and Trade, Regional Cooperation and Integration
   SDG: Goal 8: Decent Work and Economic Growth, Goal 9: Industry, Innovation and Infrastructure