Raul Cury Neto

Managing Partner of Vittore Partners

Isabel Franco

Partner of KLA – Koury Lopes Advogados

Santiago Cayol

Regional Manager for Southern Cone - Bureau Van Dijk

André Guilherme Delgado Vieira

Repórter de Política no Jornal Valor Econômico

Wilson Ferreira Junior

President of Eletrobras

Jonathan Edward Adams

Partner of Baker McKenzie's in Mexico

Leonardo Ruiz Machado

Diretor de Compliance e Relações Institucionais do Grupo Construcap

André Lahóz

Diretor editorial do grupo EXAME

Renata Sigilião

Gerente de Recursos Humanos e Diversidade na L´Oréal Brasil

Luís Fernando Radulov Queiroz

VP Jurídico e de Integridade para o Grupo ABB na América do Sul

Fernanda Bidlovsky

Partner of Maeda, Ayres & Sarubbi Advogados

Mariana Cardoso

Global Chief Compliance Officer of BTG Pactual

Teresa Vernaglia

CEO, BRK Ambiental

Heloisa Barroso Uelze

Partner at Trench Rossi Watanabe

Adriana Laporta Cardinali Straube

Regional General Counsel of Votorantim Cimentos S/A in Latin America

Reynaldo Goto

Compliance Officer at Siemens

Patricia Agra Araujo

Partner of L.O. Baptista

Giuseppe Giamundo Neto

Vice President of IBDEE - Instituto Brasileiro de Direito e Ética Empresarial

Fernando Merino

Managing Director, International Regulation & Compliance at Steptoe & Johnson LLP

Marcos Ambrosano

President of Makro Atacadista S.A.

Camila von Ancken

Regional Compliance Counsel do Google para a América Latina

Angelo Calori

Vice-presidente do Instituto dos profissionais de prevenção à lavagem de dinheiro e ao financiamento do terrorismo - IPLD

Marilia Loosli

Gerente de Compliance do Grupo Pão de Açúcar

Massamitsu Alberto Iko

Senior Manager Global Ethics & Compliance at Bunge South America

Daniele Macedo

Corporate Compliance Manager na frente de fraud investigations na EY

Manuela Loeser

Risk & Compliance Manager at TOTVS

Marcus Cairrão

Partner of IAUDIT Consultoria Empresarial

Aline Cintra

Regional HR Lead - Monsanto Company

Luciano Flores de Lima

Delegado da Polícia Federal

Ricardo Andrade Saadi

Superintendente Regional da Polícia Federal no estado do Rio de Janeiro

Chieko Aoki

President of Blue Tree Hotels

Carlos Henrique Duarte

Blockchain Leader for Latin America in the area of IBM Systems

Fábio Lacerda Carneiro

Associate Head of the Bank Supervision Department (Desup) of the Central Bank of Brazil

Perisson Andrade

Founding partner of Perisson Andrade, Massaro e Salvaterra Advogados

Camila Araujo

Risk Advisory Partner of Deloitte Touche Tohmatsu

Luis Gustavo Miranda

Partner of Rolim, Viotti & Leite Campos Advogados

Marcio Campanelli Moreira

Compliance Executive Manager at Petrobras

Felipe Faria

Senior Compliance Officer for America Latina of Statkraft

Élcio Cordeiro Benevides

CEO, GRCompliance

Patricia Punder

Compliance and SOX Director (Grupo ABC - OMNICOM GROUP)

Regina Duarte

Federal Labor Judge

Marcus Vinicius de Carvalho

Head of the Group for the Prevention of Money Laundering and Terrorist Financing at the CVM’s Chief Operating Office

Sandra Guida

Compliance Superintendent at a Financial Institution

José Angelo Mazzillo Junior

MSc in Finance, Production Engineer and Lawyer

Gustavo Lucena

Leading Regulatory Risk and Healthcare Industry Partner

Magic Paula

President of Atletas pelo Brasil and Instituto Passe de Mágica

Renato Tastardi Portella

Partner of Mattos Filho law firm

David Rechulski

Founding partner of David Rechulski Advogados law firm

Geraldo Magela Siqueira

Former employee of the Central Bank of Brazil

Erica Sarubbi

Founding partner of Maeda, Ayres & Sarubbi Advogados law firm

Salim Saud Neto

Partner of Saud Advogados law firm

Caio Magri

Chief Executive Officer of Instituto Ethos

Jose Leonelio de Souza

Senior Compliance and Risk Consultant at Thomson Reuters

Fausto De Sanctis

Federal Appeals Court Judge of the Regional Federal Court (TRF)

Matteson Ellis

Member at Miller & Chevalier law firm

Raphael Matos Valentim

Coordinator of the Corporate Compliance team at Zilveti Advogados

Fernando Palma

Partner of Compliance Total

Carlos Ayres

Founding Partner at Maeda, Ayres & Sarubbi Advogados

Amira Chammas

Legal Director of the Formitex Group

Luciana Freire

Chief Legal Officer of Federação das Indústrias do Estado de São Paulo (FIESP)

Roberta Codignoto

Head of Legal & Compliance Latin America of Staples

Gisele Lorenzetti

General Director of LVBA Comunicação

Thiago Barbosa

Commercial Director, LexisNexis BIS

Luiz Carlos Boschetti

Business and System Certification Development Manager at ABNT

Emerson Siécola

Partner of Integrity Brasil - Soluções em Compliance e Governança

Luciana Rocha

Business & Executive Coach

Leonardo Mazzillo

Senior Partner of WFaria Advogados

Karlis Novickis

Professor at Insper and compliance expert

Rogéria Gieremek

Chief Compliance Officer at the Latam Airlines Group

Rony Vainzof

Partner of Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados law firm

Flávio Franco

Chief Legal Officer of Nextel

Carlos Frederico Andrade

Chief Legal Officer of Zigpay

Gustavo Biagioli

Legal and Compliance Officer of JLL

Luciano Malara

Partner of PCMM Advogados law firm
Chief Executive Officer of Instituto Compliance Brasil

Deltan Dallagnol

Federal Prosecutor

Clóvis de Barros Filho

Professor and lecturer at the University of São Paulo
Speaker and consultant at Espaço Ética

Jefferson Kiyohara

Head of Risk & Compliance at Protiviti

Fernando Fleider

Managing partner of Holding ICTS

Auani Cusma de Paula

Managing partner of Cusman Editora Especializada and editor of LEC magazine

Guilherme Donega

Transparency International Consultant in Brazil

Heródoto Barbeiro

Speaker, journalist, anchorman of Jornal da Record News and R7/div>

Rodrigo Pironti

Partner of Pironti Advogados

José Quiñones

Founding Partner and currently a Managing Partner at QIL+4 Abogados

Bruno Bandarovsky

Partner of Rolim, Viotti & Leite Campos Advogados

Renata Fonseca de Andrade

CCO - Chief Compliance Officer for Brazil - Willis Towers Watson and Chair Anticorruption & Compliance, OAB/SP Pinheiros

Michel Sancovski

Anti-corruption & Compliance Partner in the São Paulo office of Tauil & Chequer Advogados

Alma Rocio Balcazar

Consultant Government, Risk and Compliance, Governance and Anti-corruption

Thomas Fox

The Compliance Evangelist
Advanced Compliance Solutions

Jeff Kaplan

Partner of Kaplan & Walker LLP and editor of the Conflict of Interest Blog

Milton Jung

Journalist, broadcaster and speaker

Wagner de Campos Rosário

Deputy Minister of Transparency and Comptroller General of Brazil (CGU)

Roberto Soares Armelin

Founding member Instituto Brasileiro de Direito e Ética Empresarial (IBDEE)

Jamil Chade

Correspondent for the newspaper O Estado de S. Paulo in Europe and columnist for Radio Estadão

Claudia Taya

Secretary of Transparency and Corruption Prevention

Rodrigo Bertoccelli

President of IBDEE - Instituto Brasileiro de Direito e Ética Empresarial. Partner of Felsberg Advogados.

Eduardo Herrera Velarde

Director of Escudo Azul S.A.

Patricio Véliz Moller

Chief Compliance Officer at Metro de Santiago

Rodrigo Carril

Legal and Compliance Officer for Latin America at Softline

Maria Lorena Schiariti

Partner of Marval, O’Farrell & Mairal

Yoab Bitran

Head of LRN Latin America

MEMBERS OF THE 2018 CONGRESS TECHNICAL COMMITTEE

Marcio El Kalay

Partner and New Business Director of LEC

Alexandre Serpa

Compliance Head for Latin America and Canada at Allergan

Daniel Sibille

Compliance Director LATAM at Oracle

Alessandra Gonsales

Founding Partner of LEC and Compliance Partner of WFaria Advogados

Camilla Jimene

Partner of Opice Blum, Bruno, Abrusio e Vainzof Advogados Associados

Marcelo Zenkner

Public Prosecutor in the State of Espírito Santo

Gianfranco Cinelli

Legal Director of Yara for Brazil and Latin America

Matheus Cunha

Partner of T4 Compliance consultancy



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