Gibraltar Financial Intelligence Unit Information
Contact top employees from
Gibraltar Financial Intelligence Unit
Summary
The Gibraltar Financial Intelligence Unit (GFIU) was established in January 1996 to gather, store, analyse and disseminate intelligence related to criminal conduct, (including but not limited to money...Show more
Industries
Law Enforcement
Headquarters Location
Employees Size
10-50 employees
Founded
1996
Contact Gibraltar Financial Intelligence Unit
Organization Website
Phone Number
+350 200 43618
Employees Turnover 2 quarter 2025
Length of Employment
Employee tenure at Gibraltar Financial Intelligence Unit shows a diverse range of experience levels:
15% have been with the company for less than 1 year23% for 1–2 years15% for 3–4 years23% for 5–7 years23% have over 11 years of service at Gibraltar Financial Intelligence UnitContact top employees from
Gibraltar Financial Intelligence Unit
Carl Ramagge
Head of Operations & Legal
Cindy Rodriguez
Financial Intelligence Officer
Edgar Lopez
Director
Andrew Barratt
Intelligence Manager
Ivan Francis Imossi
Analyst
Robert Borge
International Liaison Officer
Raymond Fa
Strategic Analyst
Mohammed El Yettefti
Financial Intelligence Officer
Aimee Orciel
Financial Intelligence Officer
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FAQ
Gibraltar Financial Intelligence Unit operates in the Law Enforcement industries. More details can be found on the official website: gfiu.gov.gi.
The headquarters of Gibraltar Financial Intelligence Unit are located in Gibraltar, Gibraltar.
You can contact Gibraltar Financial Intelligence Unit by phone at +350 200 43618.
Gibraltar Financial Intelligence Unit currently employs 10-50 people.
