Our Dedicated Team
Gabriele Dunker founded Financial Transparency Advisors in 2015 and is the company’s Executive Director.
For the majority of her professional career, Gabriele has served as legal advisor for international governmental organizations such as the International Monetary Fund (IMF), the World Bank, the Council of Europe (CoE), and the United Nations Office on Combating Drugs and Crime on projects pertaining to Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT). In this capacity, Gabriele has participated in numerous IMF and World Bank led country assessments against the Financial Action Task Force Recommendations on AML/CFT, and has delivered AML/CFT focused technical assistance projects to authorities and governments around the World, including Europe, Asia-Pacific, the Middle East, and Central and Southeast Asia. Gabriele is also a co-author of the Study on Barriers to Stolen Asset Recovery (StAR), which was published by the World Bank in 2011.
Over the years, Gabriele has delivered both regional and national AML/CFT and anti-corruption seminars and workshops. Prior to her work in the area of AML/CFT Gabriele served as a Deputy Counsel to the Independent Inquiry Committee into the UN Oil-for-Food Program (IIC), where she investigated allegations of procurement fraud and corruption of UN officials. Gabriele received a Magistra Iuris from the University of Vienna and an LLM in International Legal Studies from New York University. She is admitted to practice law in the states of California and New York.
T: +43 1 890 87 17-12
Kotryna Filipaviciute is an Advisor at Financial Transparency Advisors and responsible for implementing the company’s technical assistance projects.
Prior to joining FTA, Kotryna was an AML/CFT supervisory at the Central Bank of Lithuania. As a seconded expert Kotryna also worked at MONEYVAL, the AML/CFT monitoring body of the Council of Europe and was involved in country assessments against the Financial Action Task Force (FATF) recommendations on AML/CFT. She was a member of the Lithuanian delegation to the MONEYVAL and coordinated financial part of Lithuania’s AML/CFT assessment carried out by MONEYVAL experts. Kotryna also worked on the AML dossier (4th EU AML Directive) during Lithuanian Presidency of the European Council and was a member of the EU Commission’s Expert Group on Money Laundering and Terrorism Financing (EGMLTF) and European Supervisory Authorities’ (ESAs) Sub-committee on Anti-Money Laundering (AMLC). At the national level, Kotryna was a member of the Lithuanian intergovernmental agency working group on AML/CFT, FinTech and Virtual Currencies Task Force, where she focused on the transposition of the 4th AMLD into the national Law. Kotryna obtained a Master degree in Economics and Bachelor degree in Political Sciences from the University of Vilnius. Kotryna is also a certified internal auditor.
T: +43 1 890 87 17-18
Michael Stellini is a Director at Financial Transparency Advisors, responsible for the management and coordination of the company’s technical assistance projects.
Prior to joining FTA, Michael was the Deputy Executive Secretary of MONEYVAL, the Council of Europe’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) watchdog. Michael has led many AML/CFT country assessments against the Financial Action Task Force (FATF) Recommendations and has long-standing experience in delivering training to countries, international organisations, assessors and experts on the FATF Recommendations and Methodology.
Previous to his position at MONEYVAL, Michael held the position of Senior Legal and International Relations Officer at the Financial Intelligence Analysis Unit of Malta and legal advisor at an international Trust and Corporate Service Provider based in Malta.
Michael received a LL.D and Master of Arts in Financial Services from the University of Malta. He is admitted to practice law in Malta.
C: +43 664 510 0255
Pedro Gomes Pereira
Pedro has been working with the asset recovery process at the policy and operational levels, nationally and internationally. While working for the Brazilian government, he was responsible for developing and implementing the international strategies in complex criminal and financial investigations dealing with money laundering, corruption and organised crime. At the Basel Institute on Governance, he led numerous technical and policy development projects in different areas of the asset recovery process and supported several jurisdictions in developing their asset recovery efforts through support to their high-profile corruption cases. At the policy level, Pedro conceptualised, supported the development of and actively participated in international asset recovery policy making forums, including the G7 Arab Forum on Asset Recovery (AFAR), the UNODC Working Group on Asset Recovery (WGAR) and the Swiss Government’s Lausanne Process. Pedro was an independent advisor supporting organisations such as the United Nations Office on Drugs and Crime (UNODC), the European Union (EU) and the Council of Europe (CoE) in implementing their technical assistance projects or developing future programmes on anti-money laundering, anti-corruption and asset recovery.
Pedro joined Financial Transparency Advisors in February 2019.
T: +43 1 890 87 17-11
Martin Erhold is a Director at Financial Transparency Advisors and is leading the company’s efforts in the area of regulatory technology.
Prior to joining Financial Transparency Advisors, Martin worked as a legal and policy expert at the Austrian Financial Market Authority (FMA), where he was responsible for coordinating the FMA’s international AML/CFT policy. Martin was also a member of the Austrian delegation to the Financial Action Task Force (FATF) and the MONEYVAL Committee of Experts on AML/CFT at the Council of Europe, and coordinated Austria’s AML/CFT assessment by the Financial Action Task Force in 2015. Martin was a member of the EU Commission’s Expert Group on Money Laundering (EGMLTF) and European Supervisory Authorities’ (ESAs) Sub-committee on Anti-Money Laundering (AMLC) and as such worked on various European guidelines and technical standards. On the national level, Martin was deputy-member of the Austrian AML/CFT Coordination Committee and contributed both to the first national AML/CFT risk assessment and to the drafting of the Financial Markets AML Act, transposing the 4th EU Anti-Money Laundering Directive. Martin received a Magister iuris from the Universtiy of Vienna and a Master of Advanced International Studies from the Diplomatic Academy in Vienna.
T: +43 1 890 87 17-13