Sandra Hajal Hanna
Senior Investigation Specialist, Basel Institute on Governance
With almost twenty years in law enforcement, ten of which in the international environment, Simon Marsh has specialised in international organised crime including money laundering and asset recovery. Simon has worked in almost twenty countries and have been the country representative in Kenya, embedded with the anti corruption commission for over three years.
Simon Marsh works with teams on issues ranging from developing intelligence sources, planning and running covert and undercover operations, multi faceted trans national investigations including money laundering, corruption, trafficking (persons, drugs and wildlife). He has a masters degree in international organised crime, professional certificates and diplomas in financial investigation and has lectured on these issues up to MA level.
Simon has been advisor to books on organised crime and a key expert on EU regional programs in Africa.
Professor and Cloud Technology Endowed Professorship, The University of Texas at San Antonio
Postdoctoral researcher, Swiss Federal Institute of Technology, ETH Zurich
Legal Practitioner; African Consultant for International Drug Policy Consortium
Assistant Professor, Institute of Future Initiatives, University of Tokyo
Senior Compliance Officer, MBaer Bank
Professor, Virginia Commonwealth University
Director, Inquisitio Consulting Ltd.
Researcher and programme manager, Centro Para Democracia e Desenvolvimento (CDD)
Professor, Northeastern University
Independent human rights researcher