Global Financial Integrity

John Unwin - Unsplash


U.S. Headquarters Office:

Global Financial Integrity
1100 17th Street NW, Suite 505
Washington, D.C. 20036

General email –

Job and internship enquiries/


Staff contact:

Tom Cardamone –

Raymond Baker –

Katherin Alfonso –

Lionel Bassega –

Russell Bennett –

Claudia Helms –

Dennis Kabia –

Lakshmi Kumar –

Channing Mavrellis –

Julia Yansura –


Press Inquiries:

For all press inquiries, please contact Tom Cardamone at or +1 202 293 0740.

Scam Warning:

GFI does not monitor specific investment projects and does not provide clearance or approval forms for any sort of money transfer process. Any message purporting to provide such services on our behalf is fraudulent and should be reported to the appropriate authorities. If there is any question as to whether a message utilizing our name, logo, or the names of our directors or employees is legitimate, please contact us directly at +1 202-293-0740 or