Eduardo Salvador Franco Martínez
Compliance Cordinator AMLFT, Fenacoac, R.L. Micoope
The Global Initiative Network
GIN Member
Avaneesh Raman
Anti Corruption Consultant
Avaneesh Raman is a seasoned Intelligence Practitioner & Consultant on Anti-Money Laundering and related subject matters in the Asia-Pacific Region. He has consulted for various regional organizations which include the United Nations Development Programme (UNDP) United Nations Office on Drugs & Crime (UNODC), the American Bar Association Rule of Law initiative (ABAROLI), Australian Federal Police (AFP) and the International Governance and Risk Institute (GovRisk).
He denotes a proven track record of developing and implementing effective governance frameworks and strategies via consultative approach with key integrity institutions in coordination with donor providers resulting in strengthened anti-money laundering, anti-corruption, effective governance and related measures in the Pacific.
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