Emerson Siécola

Consultant, professor, instructor, and speaker on topics of Governance, Risk Management and Compliance - GRC

28 years’ experience working in legal departments of large financial institutions in the Brazilian financial market and as business advisor and consultant.
Consultant, professor, instructor, and speaker on topics of Governance, Risk Management and Compliance - GRC.
Member of Instituto de Pesquisa do Risco Comportamental – IPRC, of the Anti-Corruption and Compliance Committee of OAB/SP Pinheiros, of the Compliance Studies Committee of Instituto dos Advogados de São Paulo - IASP, Instituto dos Profissionais de Prevenção à Lavagem de Dinheiro (IPLD), the Corporate Governance and Financial Compliance Committees of LEC - Legal, Ethics & Compliance, the Working Group on Ethics and Corporate Governance at Brazil-Germany Chamber of Commerce (São Paulo), and Instituto Compliance Brasil - ICB.
Columnist for LEC - Legal, Ethics & Compliance, contributor for publications of Instituto Brasileiro de Governança Corporativa – IBGC (‘Compliance à Luz da Governança Corporativa’, 2018 and ‘Código de Melhores Práticas de Governança Corporativa’ – 5. ed., 2015) and the book ‘Lavagem de Capitais e Obrigações Civis Correlatas’ (Editora RT, 2. ed., 2007 - Marco Antônio de Barros).
Lawyer admitted to the OAB/SP since 1995, International Policy expert.


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