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
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
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
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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