Extracts/Images for the Short Form “Summary” Country Threat Assessment for Ethiopia – See below.
Extracts/Images for the Long Form “Deep Dive” Country Threat Assessment for Ethiopia – See below.
Eyob Getachew Serba, is a Global Investigations and Compliance Consultant at Navigant Consulting, a Guidehouse Company located in New York, USA. Formerly, he worked in the Ethiopian Ministry of Justice International Cooperation on Legal Affairs Directorate. His expertise was in the area of mutual legal assistance and extradition in cross-jurisdictional investigations and prosecutions, including money laundering and terrorist financing. Eyob has been part of the National Experts Committee responsible for preparing Ethiopia’s Mutual Evaluation Report in 2015. Eyob was also a Federal Prosecutor in Ethiopia.
John Cusack is a leading financial crime fighter, Founder & Editor of the Financial Crime News/Metriqa limited, former Global MLRO at UBS and Standard Chartered Bank, Two time Co Chair of the Wolfsberg Group (to end 2019), Board member of the Traffik Analysis Hub and Adviser to Leading Regtech Providers Quantexa and Caspian and a number of important FIs.
Netsanet Solomon is a senior financial crime fighter, working for both Standard Chartered Bank & now again UBS, with particular expertise in financial investigations and conducting enhanced due diligence on politically exposed persons. Netsanet Solomon is British with Ethiopian heritage.
Nathanael Tilahun, (PhD) is an Assistant professor of law at the Centre for Financial and Corporate Integrity (CFCI) of Coventry University, UK. He is a CAMS-certified financial crime and counter-terrorism expert, and a consultant for Ethiopian law enforcement agencies.
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