Hari Mulukutla is a senior anti-corruption strategy, policy and technology expert. Hari advises governments and international organizations on approaches to stemming corruption and recovering stolen assets using a combination of networks, technology, policies and coalition building. Hari enjoys building an international and diverse group of experts at Stream House.
Lucy Koechlin brings particular expertise in the realms of governance and accountability systems, having worked with national and international stakeholders across Africa, Asia and Central Europe. Lucy's current focus is on governance, political transformations, urban politics and natural resources in Africa.
Tom Lasich is a widely respected authority on anti-money laundering, corruption, bribery and asset recovery matters. Tom has developed highly effective AML and financial investigation training programs using case simulations delivered globally in dozens of countries.
Manuela
Walti recently received her Bachelors degree in Anthropology and Political
Science from the University of Basel, Switzerland. She has a lot of practical
experience in the field of communications and has applied for a Masters degree
in Communications for Development at Malmö University, Sweden.
Bright is a senior software engineer and mobile telecom API engineer with 12 years of experience designing and developing software for a variety of industry and government sectors.
Stream House Expertise Network
Jack Smith, Executive Director of Repatriation Group International, is a Certified Anti-Money Laundering Specialist and teaches International Money Laundering, Corruption and Terrorism at the George Washington University Law School in Washington, D.C.
Colin Ehren is an internet investigation expert with extensive
experience on Government, Police, Corporate and Private Sector investigations. His work encompasses investigations, capacity building and training.
Nick read Jurisprudence at the University of Oxford and trained as a Solicitor, in London. After practising for a few years in medical negligence and personal injury law, he moved to a firm in rural Oxfordshire and dealt with all types of litigation, developing an interest in advocacy and a lawful inclination towards crime.
Danny Rayman graduated as a Lawyer in Law and Social Sciences from the Diego Portales University, Chile. He holds a LL.M. in New Technologies from the University of Chile and is currently enrolled in a LL.M. in International Human Rights and Humanitarian Law at the Viadrina European University, Germany. Danny brings expertise in business and human rights, digital rights and cybersecurity.
Raphael Baku is a highly respected public servant and former MP from Uganda, having served as the Deputy IG and acting Inspector General of Government for several years and led several prosecutions in the fight against corruption in his distinguished career. Raphael brings unique experience of running public sector institutions established to promote the Rule of Law.
Dr. Ayodele Akenroye received his PhD in International Criminal Law from McGill University, Montreal, Canada. He brings his expertise in business ethics, corporate integrity, anti-corruption, anti-bribery, compliance and law, internal investigations, legal and contract drafting, sanctions and risk management.
Aude is a Franco-German trained lawyer who has over 15 years experience as an academic in France and the United Kingdom. A specialist in cross-border civil justice, she provides judicial training and advice to states across Europe.
Stephon Grey is an International Asset Tracing expert, a Certified Fraud
Examiner, and Forensic Auditor with eighteen years experience with expertise in: Asset Tracing, Contractor Audits for Oil and Gas, Corruption Investigations, Forensic Accounting & Auditing, Follow the Money Investigations, Corporate Intelligence, Forensic & Anti-Fraud Training.
Jihane Ben Yahia has specialised in research, analysis, data collection and management, capacity building in the field of governance and rule of law, having worked with local, international and public stakeholders in Africa and in the Middle East. Jihane’s current focus is on anti-corruption, security sector reform, and disarmament affairs.
Ursula is an Anti-Money Laundering specialist with expertise in both the public and the private sector. As a former police officer, she has acquired multifaceted skills relating to fighting financial crime. Ursula has advised numerous Sub-Saharan African governments on strategic and operational financial crime matters. Ursula has also held senior financial crime compliance positions at both Standard Bank and Standard Chartered Bank, focused on intelligence and investigations.
Patrice is an internationally recognized expert on anti-corruption, ethics and compliance and is sought as a speaker, lecturer and trainer on
anti-corruption, ethics, compliance, fraud and money laundering. Patrice also has extensive experience in program development and capacity building.
Friedemann Gille is a natural resource governance expert with extensive experience in Sub-Sahara Africa. Until recently, Friedemann managed GIZ's regional resource governance programme covering Sierra Leone, Liberia, Guinea and Cote d'Ivoire.
Colin is a UK solicitor with extensive experience of asset recovery work
for foreign governments, including the highly successful project on behalf of the Nigerian Government to recover proceeds of corruption by the regime of President Abacha. He has also advised on anti-money laundering issues and been involved in legislative drafting for
governments in that field, as well as in the anti-corruption field
generally.
Sam Makkan is a UK Barrister and a former senior Prosecutor and Divisional Crown Advocate, with over 25 years experience.
Stream House Alumni
Anne Marvaldi was Stream House’s Program and Account Manager from September 2017 to March 2019.
Katharina Stumpf recently completed her Masters Degree in Governance and Public Policy at the Technical University of Darmstadt, Germany. She studied political science, with a focus on anti-corruption, at the University of East Anglia and the Otto-Friedrich-University Bamberg.
Alan Bacarese was Stream House's Director of Anti-Corruption and Asset
Recovery until the end of 2018, when he was appointed as Director for
Integrity and Anti-Corruption for the office of the president at the
African Development Bank.