International Centre for Asset Recovery
Our International Centre for Asset Recovery (ICAR) is a specialised centre that works globally to strengthen countries’ ability to investigate corruption and related financial crimes, cooperate internationally and recover or return illicit assets. It collaborates with government agencies and international bodies in over a dozen countries to advance complex cases, build institutional capacity and strengthen asset recovery policy and practice. The 40-strong team includes experienced financial crime investigators, prosecutors, analysts, trainers and programme managers.
Management
Senior leadership
Dr Kateryna Boguslavska
Head, Financial Crime Risk
Andrew Dornbierer
Head, Policy and Research ICAR
Peter Huppertz
Head, IT and eLearning
Simon Marsh
Head, Africa ICAR
Amanda Procter
Co-Head, Programmes ICAR
Stephen Ratcliffe
Head, Investigations ICAR / Security Focal Point
Thierry Ravalomanda
Head, Training ICAR
Oscar Solorzano
Head, Latin America ICAR
Jonathan Spicer
Head, Legal ICAR
Peter Wilson
Co-Head, Programmes ICAR
Team
Virgil Ballakistan
Specialist, Financial Investigations
Margarida Bandeira de Lima
Senior Specialist, Asset Recovery
Francis Burak
Senior Specialist, Asset Recovery
George Bwanali
Specialist, Procurement
João Pedro Campos
Team Leader, Mozambique
Dennis Cheng
Senior Specialist, Asset Recovery
Blessings Chilima
Specialist, Finance
Promise Trust Chiwalo
Programme Manager
Maria Cordeiro
Senior Specialist, Asset Recovery
Arlen Cordero
Senior Programme Manager
Diana Cordero
Senior Specialist, Asset Recovery
Walther Delgado
Deputy Head, Latin America ICAR / Senior Specialist, Asset Recovery (Green Corruption)
Joseph Dominguez
Senior Specialist, Asset Recovery
Alexandru Donciu
Specialist, Financial Investigations (Virtual Assets)
Luís Filipe Ferreira da Mota
Senior Specialist, Financial Investigations
José Girau
Specialist, eLearning
Peter James
Senior Specialist, Financial Investigation
Phillip Kagucia
Team Leader, Malawi
Wonder Kapofu
Senior Specialist, Financial Investigations
Carolyne Lamptey
Team Leader, Ghana
Ash Leber
Senior Specialist, Financial Analysis
Erika Lorenzo
Specialist, Asset Recovery
David Mattan
Senior Specialist, Asset Recovery
Emmanuel Mringo
Specialist, Asset Recovery
Julius Muraya
Team Leader, Zambia
Shane Nainappan
Senior Specialist, Asset Recovery
Dr Christopher Nell
Specialist, Financial Crime Risk
Mathews Nkosi
Senior Specialist, Monitoring and Evaluation
James Oluka
Programme Officer
Celestina Ordaz
Specialist, Asset Recovery
Corina Pavlișciuc
Programme Officer
Sergio Rodriguez
Specialist, Asset Recovery
Misozi Samuti Chimbe
Programme Manager, Southern and East Africa
Carmen Santos
Specialist, eLearning
Anne-Claude Scheidegger
Senior Specialist, Asset Recovery
Rita Simões
Senior Specialist, Asset Recovery
Taradhinta Suryandari
Programme Manager
Chris Sutton
Team Leader, Tanzania
Russell Thomas
Senior Specialist, Financial Investigations
Tom Walugembe
Senior Specialist, Asset Recovery
Lala Zinkevych
Programme Manager