Patricia Punder

Compliance Expert

Compliance Officer certified by ECOA - Ethics & Compliance Office Association since 2012. Subject Matter Expert in the combination of Legal, Ethics and Compliance. International relationships and process driven communication and compliance conduit across Global portfolios (particularly the Americas). Seasoned lawyer with over 20 years of law practice including 10 years with focus in Compliance, DOJ/SEC Investigations and Corporate Integrity. Experience in Implementation of Compliance Program in LATAM, leading response processes to FCPA violations around LATAM due DOJ/SEC Investigation, Compliance Risk Assessment, and project leadership for the implementation of the Due Diligence Procedure around LATAM. Dealing with international authorities such as FBI, INTERPOL and the Brazilian Federal Policy during a Global Cartel Operation. Project leader for the implementation of Ethics Compliance Committees in Slovakia, Mexico, Italy, United States, and China.

Member of LEC Compliance MasterMind Program
Recognized by his peers as one of Brazil’s 20 most admired compliance professionals in 2018 Compliance On Top yearbook

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