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Name
Channing Mavrellis
Title
Illicit Trade Director
Bio
Channing Mavrellis is the director of Global Financial Integrity’s program on illicit trade, focusing on the intersection of illicit financial flows, transnational crime, and international trade. Ms. Mavrellis has over nine years of experience working on issues related to anti-money laundering and countering terrorism financing (AML/CFT) and six years of conducting data-driven analysis of illicit trade and trade-related IFFs. In addition, she has three years of experience providing policy advice and training to U.S. and foreign government officials on illicit trade, in particular detecting and combating customs fraud and environmental crimes. She has delivered remarks on illicit trade, customs fraud, and IFFs at events organized by various high-level organizations including the OECD, UNDP, U.S. Customs and Border Protection, U.S. Department of State, and U.S. Department of Defense.
She has a Master of Arts in International Affairs from American University’s School of International Service, where she pursued coursework on transnational organized crime and terrorism. Prior to joining GFI, Ms. Mavrellis worked in banking, and has taught in South Korea and Morocco. Ms. Mavrellis has a Graduate Certificate in French Translation from American University and received a Bachelor of Arts from the University of Wisconsin.
She has a Master of Arts in International Affairs from American University’s School of International Service, where she pursued coursework on transnational organized crime and terrorism. Prior to joining GFI, Ms. Mavrellis worked in banking, and has taught in South Korea and Morocco. Ms. Mavrellis has a Graduate Certificate in French Translation from American University and received a Bachelor of Arts from the University of Wisconsin.
