Gustavo Lucena

Regulatory Risk Partner at Deloitte

For 24 years, he has been working with compliance, risk management, and corporate governance consulting in the LifeSciences & HealthCare and Capital Market industries. Member of Compliance Committees at associations in the financial and healthcare industries. He wrote two books (treasury and foreign exchange) with Febraban, in addition to ‘Cartilha de Compliance’ with ABBI and Febraban and ‘Manual de Compliance – Preservando a Boa Governança e a Integridade Corporativa’, sold by Editora Atlas. Full member of the Corporate Governance Committee for Financial Institutions at IBGC. He was professor in the graduate program “Analysis, Prevention, Detection and Risks of Corporate Fraud” at FIA for 3 years and is currently professor in the MBA in Compliance Governance at Ufscar. Accountant and economist with an MBA in Banking and Marketing Management.

Member of LEC Compliance MasterMind Program

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