Team Members
WORKSHOP ON MULTILATERAL DEVELOPMENT BANK PROCUREMENT AND FINANCING BUSINESS OPPORTUNITIES AND POLICIES FOR THE MENA REGION
SPEAKER
Andrew Mendoza
Andrew Mendoza
Senior Integrity Specialist, AIIB
Experience

Andrew leads the Integrity function of the Complaints-Resolution, Evaluation, and Integrity Unit (CEIU) of the Asian Infrastructure Investment Bank (AIIB). In this role, he is primarily responsible for ensuring that all AIIB-funded projects and activities and AIIB staff abide by the requirements of AIIB’s anti-corruption policy, the Policy on Prohibited Practices (PPP) and investigating all allegations of Prohibited Practices in AIIB operations. Andrew is also the focal person for AIIB debarments and cross-debarment issues.

Andrew has rich experiences in project development, implementation, procurement, and oversight from AIIB, the World Bank and the United Nations. He has also completed investigations into a wide range of fraud and corruption cases globally, which have resulted in multi-year debarments of the subject companies and individuals. In addition, Andrew has conducted investigations into allegations of misconduct involving staff members and high-level officials that resulted in disciplinary actions.

He is a Certified Fraud Examiner and holds a graduate degree in Economics. Andrew is a national of the Philippines.

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