Displaying 41 - 50 of 142

Elie Chamoun

Safeguards Assessments, International Monetary Fund

Elie Chamoun has been Safeguards Assessments officer (Governance, Audit, Risk Management) at the IMF since 2011. Prior to joining the IMF, he worked at Risk Dynamics, European Central Bank, Bank of Canada, and Deloitte Touche Tohmatsu.

   Topic(s): Evaluation, Finance
   SDG: Goal 16: Peace, Justice and Strong Institutions

Elisea Gozun

Chair, Compliance Review Panel, CRPN, ADB

Elisea (Bebet) Gozun is a national of the Philippines. She holds a Bachelor’s Degree in Arts from Southwestern University, Philippines. She has extensive experience in environmental policy review and analysis gained largely from alternating between roles in the government and undertaking…

   Topic(s): ADB Administration and Governance, Evaluation
   SDG: 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

Erdenechimeg Dashdorj

Natural Resource Governance Manager, Open Society Forum, Mongolia

Mrs. Erdenechimeg has been working for OSF Mongolia since 2014. She is also a member of the MGS EITI Mongolia. Open Society Forum Mongolia facilitates policy research and discussions on various governance issues of extractive industry including contract transparency and beneficial ownership…

   Topic(s): Governance and Public Sector Management, Private Sector
   SDG: Goal 11: Sustainable Cities and Communities

Eva Lein

Professor and former Dean, National College of Public Administration and Governance, University of Lausanne

Eva Lein is a Professor at University of Lausanne and Senior Research Fellow in Private International Law, BIICL. ​She is also an Honorary Senior Lecturer at the Queen Mary University of London.

   Topic(s): Capacity Development, Finance, Industry and Trade, Private Sector
   SDG: Goal 16: Peace, Justice and Strong Institutions

Financial Action Task Force (FATF) [node:field_last_name]

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