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The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

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OPHILIA CALLUM

SENIOR INVESTIGATING OFFICER, SUPERVISOR

PROFILE SUMMARY

Financial Investigator, Authorized financial investigator (AFI) since 2022 Senior Investigating Officer/Team leader in Financial, Anti-Corruption, Organised and Economic Crime cases. BSc in Public Sector Management now, Public Policy and Management, University of the West Indies, Mona, Jamaica

INSTITUTIONAL AFFILIATIONS

Major Organised Crime and Anti-Corruption Agency ILEA San Salvador Alumni Financial Investigation Training and Accreditation Programme (FITAP)
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GSDEC - The Global South Dialogue on Economic Crime Network