Alan Bersin
Senior Fellow, Belfer Center, Harvard Kennedy School; Global Fellow, Wilson Center
The Global Initiative Network
GIN Member
Barry MacKillop
Deputy Director, Operations for Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Related experts
View all-
View Profile -
View Profile Pele Gandy-Williams
Head of Research, Policy, and Cooperation, Financial Intelligence Unit Sierra Leone
-
View Profile Hemanshu Parekh
Executive Director, Standard Chartered Bank
-
View Profile Jim Crotty
Law Enforcement Outreach Manager, Meta Platforms, Inc.
-
View Profile Tihomir Bezlov
Senior Fellow, Center for the Study of Democracy (CSD)
-
View Profile Kristina Amerhauser
Senior Analyst, Global Initiative Against Transnational Organized Crime
-
View Profile Horacio Pacheco
CEO, Auditoria DC
-
View Profile Indy Dhami
Partner, KPMG
-
View Profile Neville Blackwood
International Law Enforcement Consultant and former Senior UK Police Officer
-
View Profile Luis Enrique Amaya
Independent Consultant
-
View Profile Dr. R.V. Gundur
Senior Lecturer, Flinders University
-
View Profile Romain Le Cour Grandmaison
Senior Expert, Global Initiative against Transnational Organized Crime