Michel Sancovski
  • Partner of Trench, Rossi e Watanabe Advogados law firm
Torquato Jardim
  • Minister of Transparency, Supervision and Control of Brazil
Andrea B. M. M. de Queiroz
  • Head of the INMETRO Accreditation Programs Development Division
Luciana Nunes Freire
  • Executive Legal Director at FIESP
Amira Chammas
  • Legal Director at Formitex Group
Roberto Livianu
  • Public Prosecutor in São Paulo and President of Instituto Não Aceito Corrupção
Marcus Vinicius de Carvalho
  • Head of the Group for the Prevention of Money Laundering and Terrorist Financing at the CVM’s Chief Operating Office
Disney Rosseti
  • Federal Police Commissioner
Felipe Kietzmann
  • Regional Compliance Officer at Alcon
Patricia Miguel
  • Senior Manager at Ernst & Young - FIDS Corporate Compliance
Patrick Moulette
  • Head of the Anti-Corruption Division in the OECD Directorate for Financial and Enterprise Affairs
Raphael Matos Valentim
  • Head of Compliance at Zilveti Advogados
Gustavo Swenson Caetano
  • Senior associate of Zancaner Costa, Bastos e Spiewak Advogados
Felipe Dantas
  • Anti-Corruption/FCPA Compliance Officer at Walmart Brazil
Wagner Giovanini
  • Partner of Compliance Total
Mariana Cardoso
  • Global Chief Compliance Officer of BTG Pactual
Edgard Hermelino Leite Jr.
  • Senior Partner of Edgard Leite Advogados Associados
Augusto Neves Dal Pozzo
  • Partner of Dal Pozzo Advogados and professor of Administrative Law at PUC-SP
Rodrigo Cunha
  • Global Compliance Anheuser-Busch InBev
Vladimir Aras
  • Federal Prosecutor
Salim Jorge Saud Neto
  • Partner of Saud Advogados law firm
Matheus Cunha
  • Assistant Secretary of the Transparency and Anti-Corruption Office of the Government of the State of Mato Grosso
Viviane Ricci
  • Head of Risk Management, Ethical and Frauds Investigation Compliance and Internal Audit at Europ Assistance Brasil
Jamil Chade
  • Correspondent for the newspaper O Estado de S. Paulo in Europe and columnist for Radio Estadão
Auani Cusma de Paula
  • Managing partner of Cusman Editora Especializada and editor of LEC magazine
Jefferson Carvalho
  • Business Development Manager at RINA certification organization and Vice President of Institutional Relations and Development at ABRAC
Gabriel Baldocchi
  • Assistant editor at IstoÉ Dinheiro
Paula Czarnobai Cappello
  • Senior Legal Manager – Latam of Sherwin Williams
Patrícia Punder
  • Compliance Expert
Carlos Frederico Andrade
  • Chief Legal Officer of Zigpay
Gustavo Biagioli
  • Legal and Compliance Officer of JLL
Hugo Corga
  • Brazil Country Manager, Bureau van Dijk
Cristina Schachtitz
  • Executive Vice President at Edelman Significa
Fernando Ribeiro
  • Chief Compliance and Operational Risk Control Officer at UBS Brazil.
Patricio Véliz Moller
  • Chief Compliance Officer at Metro de Santiago
Clóvis de Barros Filho
  • PResearcher and Lecturer at Espaço Ética
Erica Sarubbi
  • Founding partner of Maeda, Ayres & Sarubbi Advogados law firm
Paula Oliveira Moreira
  • Internal Audit and SOX Compliance Officer, AES Brasil
Lucia Casasanta
  • Compliance Officer at Centrais Elétricas Brasileiras S.A. – Eletrobras
Abhishek Bharti
  • International Civil Servant, IACA (UNODC, EU and OLAF ini)
Flavio Serebrinic
  • Chief Compliance Officer (CCO) at Odebrecht Realizações Imobiliárias
Marcelo Zenkner
  • Public Prosecutor in the State of Espírito Santo
Marcio Grossmann
  • Chief Executive Officer for South America, PPG
Renato Lima
  • Head of Risk, Business Continuity and Crisis at the Pão de Açúcar Group
Cleber Izzo
  • Labor Relations Manager at Jaguar Land Rover Latin America and Caribbean
Julia Duarte
  • Head of Regulatory and Legal Compliance at XP Investimentos
Fernando Cevallos
  • Managing partner of the F&C Consulting Group and managing partner of LEC Mexico
Leah Moushey
  • Associate | Miller & Chevalier Chartered
Luiza Helena Trajano
  • Chair of the Board of Directors of Magazine Luiza
Carlos Santa Cruz
  • President of Bemis for Latin America
Fábio Risério
  • Founding Partner of Além das Palavras Negócios Éticos e Sustentáveis
Leonardo Mazzillo
  • Senior Partner of WFaria Advogados
Geert Aalbers
  • Senior Partner and head of Control Risks Brasil
David Rechulski
  • Founding partner of David Rechulski Advogados law firm
Luís Arthur Terra Alves
  • Senior Lawyer at Pinheiro Neto Advogados
Reynaldo Goto
  • Compliance Officer of Siemens
Ilene Patrícia Najjarian
  • Federal Attorney at the Brazilian Securities and Exchange Commission – CVM
Chieko Aoki
  • President of Blue Tree Hotels
Daniel Maeda
  • Institutional Investor Relations Officer at CVM
Giovanni Falcetta
  • Compliance Partner of TozziniFreire Advogados law firm
Caio Magri
  • Chief Executive Officer of Instituto Ethos
Rony Vainzof
  • Partner of Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados law firm
Camilla Jimene
  • Partner of Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados law firm
Bruno Bandarovsky
  • Counsel in the Integrity and Tax practices; Chief Compliance Officer at the Promon Group
Angelo Calori
  • Executive Manager of Compliance and Internal Controls at Tokio Marine
Valdinei Donizete Silva
  • Internal Controls and Compliance at the Bradesco Seguros Group
Eduardo Pavia
  • Compliance Head and Legal Co-Head at Verde Asset
Paulo Sérgio Suzart
  • Partner of Hage, Fonseca, Suzart & Prudêncio Compliance Consultancy
Eduardo Herrera Velarde
  • Director of Escudo Azul S.A.
Renato Tastardi Portella
  • Partner of Mattos Filho law firm
Idésio da Silva Coelho Júnior
  • President of Ibracon – Brazilian Independent Auditors Institute
Guilherme Cooke
  • Partner of Velloza & Girotto Advogados
Rodrigo de Pinho Bertoccelli
  • President of IBDEE - Instituto Brasileiro de Direito e Ética Empresarial. Legal and Compliance Head at GS Inima Brasil
Emerson Siécola de Mello
  • Compliance lawyer, partner of INTEGRITY BR
Rogéria Gieremek
  • Chief Compliance Officer at the Latam Airlines Group. Chair of the Standing Committee of Compliance Studies at IASP
Luís Fernando R. Queiroz
  • Legal and Integrity Vice President for Latin America, ABB Group
Ricardo Dollinger
  • Chief Compliance and Financial Crimes Officer, Latin America, Morgan Stanley
Sandra Gonoretske
  • Director of Compliance, Visa do Brasil
Yoab Bitran
  • Head of LRN Latin America
Roberta Codignoto
  • Head of Legal & Compliance Latam - Staples
Gianfranco Cinelli
  • General Counsel for Brazil and Latin America at Yara
Luciano Malara
  • Partner of CMT Advogados law firm
Gabriel Cecchini
  • Associate, Integrity & Reputation, Governance Latam
Daniel Sibille
  • Compliance Director LATAM at Oracle
Alessandra Gonsales
  • Founding Partner of LEC and Compliance Partner of W. Faria Advogados
Fernando Palma
  • Partner of Compliance Total
Alexandre Serpa
  • Compliance Director at CVS Health (Drogaria Onofre)
Carlos Ayres
  • Compliance Partner of Maeda, Ayres & Sarubbi Advogados law firm
Benny Spiewak
  • Partner of Zancaner Costa, Bastos e Spiewak Advogados
Thiago Barbosa
  • Sales Officer, LexisNexis BIS
Bruno Maeda
  • Compliance Partner of Maeda, Ayres & Sarubbi Advogados law firm

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