Egmont Group Of Financial Intelligence Units

The Egmont Group is a united body of 167 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
Egmont Group Of Financial Intelligence Units contact details
Employees
11-50 View all
Industry
International Affairs
Location
N/A,CA

Egmont Group Of Financial Intelligence Units Management & Employee Directory

Abdelsattar Elnajar
AE
Abdelsattar Elnajar
Vice Chair of the Membership, Support, and Compliance Working Group, Egmont Group of FIUs. International Consultant to the UNODC (Financial Investigations, TIP/ SoM, ML/ TF, Anti-Corruption/ Risk Asse
Derick Mostert
DM
Derick Mostert
Senior Officer at Egmont Group of Financial Intelligence Units
Enrique Nort
EN
Enrique Nort
Senior Officer (ECOFEL) at Egmont Group of Financial Intelligence Units (FIUs)
Ephraim Malusi Sibanda
ES
Ephraim Malusi Sibanda
Legal Advisor at Egmont Group of Financial Intelligence Units
Fuad Aliyev
FA
Fuad Aliyev
Vice Chair of Egmont Group’s Membership, Support, and Compliance Working Group (MSCWG)
Gunjan Tandon
GT
Gunjan Tandon
Administrative Assistant at Egmont Group of Financial Intelligence Units
Hennie Verbeek-kusters
HV
Hennie Verbeek-kusters
Chair of the Egmont Group of FIU’shead at FIU-The Netherlands
Jagmohan Chaudhary
JC
Jagmohan Chaudhary
Staff Accountant at Egmont Group of Financial Intelligence Units (FIUs)
Jana Schneider
JS
Jana Schneider
Egmont Group I AML/CTF I Jurist I Global Citizen
Jerome Beaumont
JB
Jerome Beaumont
Executive Secretary at Egmont Group of Financial Intelligence Units
Kenora Sorgenfrie
KS
Kenora Sorgenfrie
Administrative Assistant at Egmont Group of Financial Intelligence Units
Lalaine Rafol
LR
Lalaine Rafol
Staff Accountant at Egmont Group of Financial Intelligence Units (FIUs)
Muhammed Bello Abdulazeez
MA
Muhammed Bello Abdulazeez
Senior Officer (ECOFEL), Egmont Group of Financial Intelligence Units (FIUs)
Parviz Bakhshaliyev
PB
Parviz Bakhshaliyev
ECOFEL Senior Officer / Egmont Group of Financial Intelligence Units Secretariat
Robyn Hopkins
RH
Robyn Hopkins
Senior Financial Officer at Egmont Group of Financial Intelligence Units
Sergio Knircha
SK
Sergio Knircha
Human Resources at Egmont Group of Financial Intelligence Units
Silvina Rivarola
SR
Silvina Rivarola
Egmont Centre of Fiu Excellence and Leadership (Ecofel Project Manager)
Zahra Maleki
ZM
Zahra Maleki
Staff Accountant at Egmont Group of Financial Intelligence Units
Astghik K
AK
Astghik K
Deputy Head at Financial Intelligence Unit of the Central Bank of Armenia
Ian Mcdonald
IM
Ian Mcdonald
Associate Director, Financial Crime Strategy at Government of Jersey
Oscar C
OC
Oscar C
Director Análisis Estratégico y Tecnología en Superintendencia de Bancos (SIB)
Oscar Gabriel Calvillo Salguero
OS
Oscar Gabriel Calvillo Salguero
Director Análisis Estratégico y Tecnología en Superintendencia de Bancos (SIB)
Patricia Kordesch
PK
Patricia Kordesch
Leadership | Global Citizen | Change catalyst | AML FATF | Internal Audit | Hospitality | Financial Industry | GRC Governance Risk Compliance
Anne Mette Wadman
AW
Anne Mette Wadman
Statsadvokat i Økokrim/public prosecutor in Økokrim
Elad Wieder
EW
Elad Wieder
FinTech specialist, Banking & Finance Lawyer
Na Michelle Ou Yang
NY
Na Michelle Ou Yang
AML Specialist at Anti- Money Laundering Office, Executive Yuan

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