LEADERSHIP
The people behind the mission.
Capital Path's leadership team brings together decades of experience in financial intelligence, law enforcement, regulatory policy, and financial crime investigation.
EXECUTIVE
Dr. Helena Voss
Director General
Former Deputy Director of the Financial Intelligence Unit of the Netherlands (FIU-NL) and FATF Working Group delegate for over a decade. Dr. Voss led the development of the Egmont Group's cross-border data sharing protocols and has advised on AML/CFT frameworks across Southeast Asia and Sub-Saharan Africa. She holds a doctorate in international financial law from Utrecht University.
Marcus Adekunle
Deputy Director, Operations
Former Head of Financial Crime Investigation at the National Crime Agency (UK) and secondee to Europol's Financial Intelligence Group. Marcus has led more than 60 cross-border financial crime investigations across four continents, with a particular focus on crypto asset tracing and organized crime financial networks.
INTELLIGENCE & INVESTIGATIONS
Dr. Yuki Tanaka
Head of Financial Intelligence
Former senior analyst at JAFIC (Japan Financial Intelligence Center) with 14 years of experience in transaction pattern analysis, beneficial ownership mapping, and suspicious activity report processing. Dr. Tanaka leads Capital Path's financial intelligence unit and oversees the development of the organization's analytical methodology.
Ingrid Svensson
Head of Investigations
Former financial crime investigator with the Swedish Economic Crime Authority (EBM) and INTERPOL Financial Crimes unit. Ingrid has managed complex multi-jurisdictional investigations involving traditional banking fraud, investment fraud, and crypto-enabled money laundering.
LEGAL & COMPLIANCE
Jean-Paul Moreau
General Counsel
International financial crime lawyer with 18 years in practice across Paris, Luxembourg, and Singapore. Jean-Paul advises on cross-border asset recovery, MLAT processes, and the legal instruments underpinning Capital Path's MOU framework. Former partner at a leading international law firm specializing in financial crime litigation.
Chiara Ferretti
Head of Compliance Advisory
Former AML compliance director at a top-10 European banking group and ECB regulatory examination consultant. Chiara leads Capital Path's compliance advisory service, conducting AML/CFT framework assessments and delivering training programs for financial institutions across the partner network.
TECHNOLOGY
Dmitri Kolev
Chief Technology Officer
Former intelligence systems architect with the Europol Information Centre and lead engineer on two cross-border financial data sharing platforms. Dmitri oversees Capital Path's intelligence platform — including blockchain analytics integration, secure case management infrastructure, and partner authority data exchange protocols.
Capital Path's Governance Council is composed of senior representatives from signatory partner financial intelligence units. Council membership is not publicly disclosed in accordance with MOU confidentiality provisions. The Council meets biannually and publishes its decisions via the Annual Transparency Report.