Chief, Office of Institutional Integrity, Inter-American Development Bank
Maristella Aldana is the Chief of the Office of Institutional Integrity (OII) of the Inter-American Development Bank (IDB), an independent office responsible for ensuring IDB Group financed activities adhere to the highest ethical standards. In this capacity, Ms. Aldana leads a multidisciplinary...
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Director of Integrity and Anti-Corruption, AFRICAN DEVELOPMENT BANK
Ms. Anna Bossman is the Director of
Integrity and Anti-Corruption (IACD) at the
African Development Bank Group (AfDB). IACD carries out investigations into allegations of fraud and corruption and other malpractices in operations financed by the AfDB. The office also develops preventive measures to proactively reduce the potential for misconduct, fraud or corruption in AfDB financed operations. In March and May 2014, as a result o...
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Head Of Special Litigation, World Bank Integriy Vice Presidency
David Hawkes currently heads the Special Litigation Unit in the World Bank Group’s Integrity Vice Presidency (INT). The Special Litigation Unit represents INT’s investigative findings in World Bank Group sanctions proceedings. Before joining the World Bank in 2005, Mr. Hawkes...
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Head Of Division, Fraud Investigations, European Investment Bank
Bernard (Bernie) O'Donnell joined the Inspectorate General of the European Investment Bank in March 2015, as Head of Division for Fraud Investigations (IG/IN).
The Fraud Investigations Division is responsible for investigation activities relating to allegations of fraud, corruption...
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Cheif Compliance Officer, European Bank For Reconstruction And Development