Who We Are

Empowering Compliance. Combating Financial Crime.

AMLCOC Team

Our Identity

GO-AMLCOC is an Anti-Money Laundering consultant firm, comprised of certified Anti-money specialists with expertise in independent testing, training, investigation and advisory. Also, GO-AMLCOC ranks are comprised of financial crime investigators, Compliance and enterprise risk specialists.

Our client-centric processes are centered around our clients' needs. A Certified AntiMoney Laundering industry specialist is assigned to each engagement to work and serve as an advisor.

It is our foremost duty to take time in understanding the intricacies and nuances of our clients' underlying business model and combine our knowledge of the AML environment and regulatory and enforcement expectations to assist in a high level of AML compliance.

Our Vision

To support clients in achieving regulatory, investigative, and compliance goals with excellence and integrity.

Our Mission

To combine innovation and expertise in delivering solutions tailored to the evolving AML landscape.

What we do

Our goal is to identify compliance shortfalls, and then recommend enhancement actions for implementation.

Our goal is to identify compliance shortfalls, and then recommend enhancement actions for implementation.

Who we work for

Private and Public Sectors.

Government , Banks , Fin Tech (Mobile Money services, EWallet services, E-Transfer Services), Insurance Casino, Microfinance, Forex, International oil companies, National oil companies, • Agro business / cocoa business

Designated Non-Banking financial business and professions (DNFBPs).

• Gaming industry (Casinos, sports betting, slot machines), Dealers in Precious Metals & Stones (DPMS), Real Estates

Our Core Team

Lead Consultant

Gabriel W. Bellepea, MSc, MA CAMS, CAMS-FIC, CAMS-Audit

CEO & Managing Partner | AML/CFT & Financial Crime Expert

Financial crime specialist with 16+ years in economic policy and 15+ years developing Liberia's AML/CFT regime. Key architect of Liberia's Financial Intelligence Unit Act. Currently lectures at University of Liberia and leads GOAMLCOC Inc., providing AML consultancy to Orange Money Liberia, Liberia Maritime Authority, and EITI. Holds MSc in Financial Crime Investigation (US) and triple CAMS certifications.

Goankerwon Gweisah

Executive Director

Lead Consultant

Nathan Y. Bellepea, MSc.

Program Manager | Economist | AML/CFT Specialist

Economist with 12+ years' experience in policy analysis, research, and academia. Holds MSc (Development Economics), BSc Economics, AML/CFT certification, and Master Certificate in Planning. Published researcher in gender/development economics. Current adjunct lecturer at University of Liberia, United Methodist University, and Evangel Christian University College.

Lead Consultant

Ruth Newon, MBA

Administrator |Financial Specialist | Program Strategist | Development Expert

Financial professional with 7+ years' experience in banking, monitoring & evaluation, and strategic program planning for conflict/post-conflict regions.

  • ✓ Design/implement sustainable programs
  • ✓ Create strategic financial reports & audits
  • ✓ Coordinate projects for UN agencies
  • ✓ Adapt solutions for resource-challenged environments

Results-driven team player with strong skills in economic service delivery, cross-sector collaboration, and practical theory application.