Nusserwan Talati is an accomplished individual with nearly 20 years of consistently outstanding performance across diverse employers. Demonstrated expertise in Investigations, Forensic Accounting, Fraud Risk Assessment, Dispute Advisory Services, Risk-based Internal Audits, Process and Business Risk Consulting, Enterprise-wide Risk Management, US Foreign Corrupt Practice Act, and Sarbanes Oxley Compliance Reviews.

Mr. Jamtsho joined the Anti-Corruption Commission on 1st January 2013 and was appointed as the Officiating Chief of the Legal Division in 2014. Since then, he havs served in the position with all three Commissions to date.

Ms Karen Law is a Chief Investigator of the Operations Department of the Independent Commission Against Corruption (ICAC) of the Hong Kong Special Administrative Region of the People’s Republic of China. Having joined the ICAC as an Investigator in 2004, Ms Law has since been posted to various investigative sections responsible for handling corruption cases, honing her expertise and building a reputation as a highly skilled and effective law enforcement officer.

Mr Kobus Cheung, a Certified Public Accountant by profession, is a Senior Forensic Accountant of the Operations Department of the Independent Commission Against Corruption (ICAC) of the Hong Kong Special Administrative Region of the People’s Republic of China. He supervises a team of professional forensic accountants in providing corruption and related financial crime investigation support.

Pedro Gomes Pereira is a member of the Brazilian Bar Association and holds a post-graduate degree in Constitutional Law. He has 20 years’ experience in asset recovery and international judicial cooperation. He has worked on money laundering, corruption and organised crime investigations and prosecutions.

Tessa M. Sugiarto is an investigator and communicator who work as a Head of Corruption Task Force from the leading anti-corruption agencies in Indonesia, KPK. He received his bachelor’s degree in Police Science and Master degree in Communication.

Ms Pattraporn Leelahawong is an inquiry officer at the Office of the National Anti-Corruption Commission of Thailand (NACC). She has been working at the Bureau of International Affairs and Corruption Investigation of the NACC for over 7 years.

Mr Sabuhi Aliyev is the head of the Preventive Measures and Inquiry Department of the AntiCorruption Directorate of Azerbaijan (ACD) since 2020.

At the current office, he supervises the examination of information and materials on corruption and related offences received from financial oversight bodies (Ministries of Finance, Taxes, FIU etc.), internal security units of government agencies, individuals and private companies.