Communicator, actor, journalist, screenwriter, TV producer and director
Marcelo TasCommunicator, actor, journalist, screenwriter, TV producer and director
Marcelo Tas is a columnist for CBN Radio, host of the show #Provocações, and commentator for Jornal da Cultura on TV Cultura. Member of the Faculty Council at IBMEC, Head of the Chair of Innovation and Journalism.
A graduate in Civil Engineering of USP, Tas is a communicator, actor, journalist, screenwriter, TV producer and director. With around 13 million followers, he is one of the most celebrated influencers in Brazil. His work includes fictional reporter Ernesto Varela, the children’s series “Rá-Tim-Bum” (TV Cultura), the distance education project “Telecurso” (Fundação Roberto Marinho/TV Globo), the comedy show “CQC” (Band), and hosting the reality show “Batalha Makers” (Discovery).
Marcelo Tas is the creator of “Beco das Palavras”, an installation at the Portuguese Language Museum (São Paulo) and “Humano”, an interactive game at the Museum of Tomorrow (Rio de Janeiro). He has won several awards in Brazil and abroad, including a Fulbright Commission scholarship, when he was a resident artist at the NYU (New York University), United States.
Minister of the Comptroller General of Brazil (CGU)
Wagner RosárioMinister of the Comptroller General of Brazil (CGU)
Wagner de Campos Rosário has been the Minister of the Comptroller General of Brazil (CGU) since June 13, 2018, having served as substitute minister from June 2017 to June 2018. A graduate in Military Science from Academia de Agulhas Negras and Master in Anti-Corruption and Rule of Law from the University of Salamanca, Spain, he previously served as an Army Officer.
Born in Juiz de Fora, Minas Gerais, Wagner Rosário has been a Federal Finance and Control Auditor since 2009. He became the first career servant at the CGU to assume the position of Executive Secretary and Minister of the agency. He also worked in the area of Special Operations of the internal control body of the Federal Government, responsible for joint anti-corruption investigations in conjunction with the Federal Police, public prosecution services (federal and state), and other government defense agencies.
We wrote papers such as the thesis “O papel do controle interno na luta contra a corrupção, com ênfase na investigação conjunta desenvolvida no Brasil e na Espanha”, published in 2016.
Nicholas M. Berg
Partner at Ropes & Gray LLP
Nicholas M. BergPartner at Ropes & Gray LLP
A creative and accomplished litigator, Nick Berg focuses his practice on global anti-corruption investigations and other international risk issues, SEC enforcement matters, and complex litigation in state and federal courts around the U.S. Clients rely on Nick for his innovative, efficient, tireless advocacy and, as they tell The Legal 500, his “outstanding understanding of the complexities of investigations spanning multiple jurisdictions” and highlight how he pays “due regard to local cultural challenges and sensitive areas.” As co-coordinator of Ropes & Gray’s Latin America initiative and with his strong presence in Latin America, Nick was recently named a notable practitioner for Corporate Crime & Investigations in Latin America by Chambers 2020 and named one of the top 100 lawyers for FCPA & Fraud in Latin America by Latinvex 2019.
Nick has substantial experience advising global clients in a broad array of industries in connection with government and internal investigations involving the FCPA, the U.K. Bribery Act, export control and economic sanctions laws and regulations, and other international risk issues. In Latin America, a significant amount of Nick’s work involves advising several multinational private equity companies regarding issues involving their portfolio companies and represented these firms in connection with anti-corruption deal diligence for potential acquisitions in the region. In addition, Nick routinely advises clients in connection with SEC and Special Committee investigations involving allegations of accounting errors and misstatements, insider trading, fraud, embezzlement, and bribery. He has also spent well more than a decade representing clients in federal securities fraud and consumer class actions, private equity disputes, and transaction-related litigation and arbitrations.
Marcio El Kalay
Partner and New Business Director at LEC
Marcio El KalayPartner and New Business Director at LEC
Lawyer Marcio El Kalay is a partner and new business director at LEC. A law graduate from Mackenzie, he is a specialist in civil procedure from the same institution, has an MBA in Management, Entrepreneurship and Marketing from PUC/RS, and a master’s degree in Legal Forensic Science from the University of Coimbra, Portugal. He had stints at the law firms Tozzini Freire Advogados, Salusse Marangoni Advogados, and Puerto Henriques Advogados.
Founding Partner of LEC and Partner at Gonsales e Cho Advogados Associados
Alessandra GonsalesFounding Partner of LEC and Partner at Gonsales e Cho Advogados Associados
A graduate in Law from PUC-SP; Post-graduate in Business Law from PUC-SP; Master of Commercial Law, having conducted her research at Harvard University, Boston, and an MBA from FGV/SP. She teaches courses at LEC and in Graduate Programs in Compliance. Speaker at national and international events and author of several articles on anti-corruption and financial compliance.
Jeremy W. Burdge
Head of Legal Project Management for the Americas, Litigation Practice
Jeremy W. BurdgeHead of Legal Project Management for the Americas, Litigation Practice
In an industry driven by value-led solutions, clients are now expecting their legal services be just as commercially compelling and fast-moving as they are. With over a decade of experience in legal operations, Jeremy leads a team of Legal Project Managers that provide transparency and predictability to our clients, the case teams, and all other stakeholders.
Operating globally, Jeremy provides his multi-office, cross-disciplinary litigation and investigation teams with a whole suite of LegalTech and business services solutions, from matter planning and budgeting controls to complex and creative data driven strategies at every phase of a company’s electronically stored information lifecycle. As part of his discipline, Jeremy routinely focuses on innovation, process reengineering, alternative and right-sourcing delivery models, and gives considerable attention to finding new ways of leveraging cutting edge technologies on his projects.
Recently, Jeremy designed and applied stacks of cognitive analytics and machine learning algorithms on two of the largest anti-corruption investigations in Latin America. The efficiencies in economy and time gained by deviating away from traditional key word, scorched earth, linear document review provided the containment and reduction of absorbent costs normally from cold-starting large scale internal investigation of this type.
Previously, Jeremy provided forensic and LegalTech solutions in support of narcotics and organized crime investigations at the U.S Attorney’s Office in the Western District of New York, strategies for big data analytics in federal corruption and white-collar fraud investigations at the Enforcement Division of the U.S. Securities & Exchange Commission in Washington, D.C., and for the U.S. Department of Justice.
Head of Ethics & Compliance at the Unipar Group
Alejandro QuintanaHead of Ethics & Compliance at the Unipar Group
Alejandro Américo Quintana has a law degree from the Universidad de Buenos Aires (UBA), Argentina (2005) and an International Master’s in Business Law from the Universidad de Alcalá de Henares (UAH), Spain (2012). He has been working in the areas of corporate fraud investigations, legal, and internal audit for over 10 years. Over the past 6 years, he has dedicated to topics related to compliance programs.
He worked as a consultant at KPMG Argentina in Risk Consulting Services (Forensic Department) and was a reference in the area of internal investigations and audit at Telecom Argentina. In January 2015, he accepted the challenge of becoming Global Ethics & Compliance Manager at Bunge based in São Paulo to work in South America and several international assignments (United States/Spain/Hungary/Mexico/Guatemala). Since July 2019, he has taken over as Head of Ethics & Compliance at the Unipar Group, being responsible for creating the Compliance Department and implementing the program in Latin America.
He holds the following international certificates: Certified Fraud Examiner (CFE) (2010) from the Association of Certified Fraud Examiners (ACFE) and Certified Compliance and Ethics Professional - International (CCEP-I) (2015) from the Society of Corporate Compliance and Ethics (SCCE).
Member of the Standing Committee of Compliance Studies of Instituto dos Advogados de São Paulo (IASP). Admitted to and recognized by the Brazilian Bar Association (OAB) as a Foreign Legal Consultant. Member of LEC’s Mastermind group.
Managing Partner at Compliance Total and Contato Seguro
Wagner GiovaniniManaging Partner at Compliance Total and Contato Seguro
Wagner Giovanini is an electrical engineer from Escola Politécnica of USP, a postgraduate in Environmental Management, a Black Belt in Six Sigma methodology, and Master Coach graduated from the Integrated Coaching Institute. He acted for several years in the field of Quality Management and Environmental Management and was Technical Director of Instituto Paulista de Excelência em Gestão (IPEG), member of the Stakeholders’ Board of Movimento Brasil Competitivo - MBC, and member of the Environmental Committee of ABDIB. He was a member of the jury for PNQ (National Quality Award) from 2004 to 2012. He devoted his career to Siemens for 29 years, with nearly 8 years as Compliance Officer. Afterwards, he founded Compliance Total as partner and technical manager responsible for its products and services. He gives talks, courses, and classes at universities on topics such as ethics and corporate integrity. He is co-author of the books 'Ética Empresarial', published by FNQ in 2011; 'Lei Anticorrupção e Temas de Compliance', by Editora JusPodivm in 2016; 'Compliance, Gestão de Riscos e Combate à Corrupção', by Editora Fórum in 2018, and author of the book 'Compliance – A Excelência na Prática', published in 2014. He also coordinates the Technical Committee of DSC 10000, the first Brazilian standard for the certification of compliance systems.
Partner and leading consultant at T4 Compliance
Matheus CunhaPartner and leading consultant at T4 Compliance
Matheus Cunha is partner and leading consultant at T4 Compliance. Lawyer with experience in compliance and litigation at national and multinational companies. He was Deputy Secretary of Transparency and Anti-Corruption in the State of Mato Grosso, responsible for the creation and implementation of the Integrity Program, a pioneering project of compliance mechanisms for the Public Sector. He was a member of the committee for regulating the Anti-Corruption Law in Mato Grosso. Professor in the courses of Anticorruption Compliance at LEC - Legal, Ethics & Compliance and in graduate courses at UFMT (Cuiabá, MT), Grupo Atame (Cuiabá, MT), Faculdade Baiana de Direito (Salvador, BA), Faculdade Pólis Civitas (Curitiba, PR), and Faculdade de Direito de Vitória (Vitória, ES). He is taking a Master of Law’s degree at UFMT with a research line on “Corruption, Compliance and Human and Fundamental Rights”. Author of articles on compliance, risk management, public and corporate governance.
Palmina M. Fava
Partner of Vinson & Elkins, LLP
Palmina M. FavaPartner of Vinson & Elkins, LLP
Palmina Fava is a partner in the New York office of Vinson & Elkins, LLP, specializing in internal and government investigations, white collar criminal defense, corporate governance counseling, and litigation related to the Foreign Corrupt Practices Act (FCPA), international anti-corruption, anti-money laundering and anti-bribery laws, accounting fraud, market manipulation, bid rigging and unfair trade practices, off-label pharmaceutical marketing, misappropriation of trade secrets, cybersecurity and data privacy, and breaches of duty.
Palmina regularly represents companies in matters before the United States Department of Justice (DOJ), the Securities and Exchange Commission (SEC), other federal and state agencies, international regulatory bodies, and judicial proceedings.
Additionally, Palmina designs and implements practical and comprehensive compliance programs and internal controls tailored to a company’s particular risk profile. She also conducts third party and M&A due diligence, develops and provides compliance training, and drafts contractual compliance reps and warranties.
Palmina graduated cum laude from Georgetown University in 1994 and received her J.D. with honors from Fordham University School of Law in 1997. She is President of the Fordham Law Alumni Association and a board member of the Kidney & Urology Foundation of America and of New Classrooms.
Palmina is fluent in Italian and proficient in Spanish and Portuguese.
CEO of GRC Solutions
Elcio BenevidesCEO of GRC Solutions
Professional with more than 16 years’ experience in Risk, process mapping, and internal audit in national and international companies;
Member of the Internal Audit Committee of CTC (Centro de Tecnologia Canavieira);
Professional with extensive experience in ERM (Enterprise Risk Management); For two consecutive years, he had a success case in SAP with respect to Monitoring/Continuous Audit;
Responsible for the implementation and SOX certification at a petrochemical company;
Responsible for creating the Compliance department at a sugar and ethanol company.
Excutive Director – Nexis Solutions
Thiago BarbosaExcutive Director – Nexis Solutions
Commercial Director at LexisNexis BIS, 41 years old, graduated in Law from the Catholic University of Santos, with specialization in Administration from CEAG FGV/SP and LL.M. in Corporate Law from Ibmec, São Paulo.
A professional with stints at multinationals such as PricewaterhouseCoopers, BankBoston, and Stanton Chase International, he joined LexisNexis 9 years ago and currently leads the Brazilian team of the BIS (Business Insight Solutions) Division. LexisNexis is a large U.S. multinational company operating in the corporate systems and information market since 1976.
Eduardo Carboni Tardelli
CEO of upLexis
Eduardo Carboni TardelliCEO of upLexis
A visionary entrepreneur, partner and chief executive officer of upLexis, a leading technology company in the Big Data Risk and Compliance solutions market. He is currently responsible for strategic decision-making at upLexis and technology innovations in Data-Driven products and services of the company involving Big Data Analytics and Artificial Intelligence. He is also a speaker and professor in MBA and graduate programs in Risk Management, Compliance and Due Diligence Technology, Background Check, and Digital-Based Investigations. He has over 20 years’ experience as an executive in the IT industry with a strong business acumen, has an undergraduate degree in electronic engineering from POLI-USP and a graduate degree in Business Administration from FGV-SP and Project Management from FIA-USP.
Founding partner of Maeda, Ayres & Sarubbi Advogados law firm
Carlos AyresFounding partner of Maeda, Ayres & Sarubbi Advogados law firm
Founding partner of Maeda, Ayres & Sarubbi Advogados law firm in São Paulo. Bachelor of Law from PUC/SP, Postgraduate in Economic Criminal Law from the University of Coimbra, and a Master of Comparative Law from the University of Florida, USA. He worked at the enforcement division of the U.S. Securities and Exchange Commission in Washington, D.C.
Founding partner at 360 Compliance
Carolina GazoniFounding partner at 360 Compliance
Founding partner at 360 Compliance, a consulting and training firm focused on implementing and disseminating compliance concepts in organizations. She was responsible for the Compliance department at Mattos Engelberg Sociedade de Advogados from 2016 to 2018 and at Barreto Ferreira e Brancher Sociedade de Advogados between 2011 and 2016, having developed and implemented Compliance Programs for the main clients of the law firms. Together with Instituto Euvaldo Lodi and CNI, she developed a methodology for certification of compliance programs based on the 19600 and 37001 standards. She has been a Certified Compliance & Ethics Professional by CCEP-I since 2014. During 2017 and 2018, she conducted 16 courses on Ethics, Compliance, and Business Efficiency throughout Brazil, having trained more than 300 students in the subject. She is recognized by the LACCA - Latin American Corporate Counsel Association (2014, 2015, 2016, 2017), a member of the SCCE - Society of Corporate Compliance and Ethics, of the Standing Compliance Studies Committee of IASP (São Paulo Lawyers Institute), and of the Anticorruption and Compliance Committee of OAB, and participates in the Master Mind group of LEC - Legal and Ethics Institute, composed of big names in compliance.
LatAm Compliance Director at Oracle
Daniel SibilleLatAm Compliance Director at Oracle
Co-author of the books “Compliance, A nova regra do jogo”, “The guide to corporate crisis management”, and e-book “Os pilares do programa de Compliance.” In 2018, he was voted the second most admired lawyer of the year, according to the LACCA (Latin America Corporate Counsel Association), being also recognized by peers as one of the 20 most admired Compliance professionals in Brazil, in the Compliance On Top 2018 yearbook.
Chief Compliance Officer for Latin America & the Caribbean at PTC
Daniela LemeChief Compliance Officer for Latin America & the Caribbean at PTC
Daniela Leme has been the Chief Compliance Officer for Latin America & the Caribbean at PTC Parametric Technology Brazil since 2017, based in São Paulo. She is a graduate of the State University of Londrina (UEL), with certification and extension courses in Intellectual Property Law and Policy from Penn State and in Data Science Ethics from University of Michigan. She previously practiced law at renowned law firms in the international and compliance fields, working with the FCPA, Brazilian and other laws. She also worked for multinationals (Credicard, Grupo Abril, PwC, and Solazyme Bunge). In the field of Compliance, she implemented several Programs, built Control policies, conducted internal investigations, M&A and third-party due diligences and was also responsible for the preparation of training for senior management and line management.
Lead Compliance Counsel - Latin America at Nokia
Gabriela RoitburdLead Compliance Counsel - Latin America at Nokia
Lawyer graduated from PUC/SP; certified CCPE-I, she is a member of OAB/SP, of SCCE, and of the Compliance Committee of IASP; has an LL.M. in American Law from the Boston University School of Law and an Executive MBA in Strategic and Economic Business Management from FGV. Since 2016, she has been working for Nokia as Lead Compliance Counsel - Latin America, in charge of all Compliance actions and initiatives in the region and previously held the position of Compliance Lead - Training & Communications, where she was responsible for developing global compliance communications and training. Prior to Nokia, she worked for the companies Steele Compliance Solutions, Mattel, Medtronic, and Philips and for the law firm Demarest e Almeida Advogados (in NYC and São Paulo). Former member of the Ethics Committee of ABIMET for 2 two-year terms, where she actively participated in the review of the Code of Ethics and dissemination of good practices of ethics and integrity for the industry. Since 2013, she has been giving talks on compliance in Brazil and Europe and was a teacher in LEC’s Intensive Anticorruption Compliance Course in 2018. She has published three articles on compliance in Brazil in the online issue of the U.S. magazine ACC Docket.
Regulatory Risk Partner at Deloitte
Gustavo LucenaRegulatory 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.
Managing Partner and Founder of the law firm Guirão Advogados
Alexandro GuirãoManaging Partner and Founder of the law firm Guirão Advogados
Brazilian, native of São Caetano do Sul, State of São Paulo. Lawyer admitted to the Brazilian Bar Association in 1999 (São Paulo Chapter).
Education: Bachelor of Law from Universidade do Grande ABC (1998); Master of Political and Economic Law from Mackenzie Presbyterian University (2005).
Professor in the Law and Business Administration Programs at colleges since 2002. He currently teaches Business Law at USCS – Universidade Municipal de São Caetano do Sul, where he is also Coordinator of Observatório de Integridade Empresarial e Compliance (Business Integrity and Compliance Observatory). This initiative by the Law Program of USCS aims to train undergraduate and graduate students to conduct indicator and academic research with entrepreneurs and corporations in the ABCDMRR - São Paulo Metropolitan Area, in order to generate indicators of maturity and adherence to Compliance Systems.
He was Director of Procon (Consumer Protection Foundation) in São Caetano do Sul (between March 2009 and November 2011) and active member of Sistema Nacional de Defesa do Consumidor (National Consumer Protection System).
Managing Partner and Founder of the law firm Guirão Advogados (2001), based in São Caetano do Sul, ABC Area, where he is responsible for the Corporate Law, Business Contracts, and Compliance practice. Since 2015, he has been a Consultant for the Implementation of Integrity and Compliance Programs in Family Businesses (and also Small and Medium Businesses), especially Healthcare companies (Healthcare Product manufacturers, importers, and distributors - OPME) participating in the Industry Agreement of Instituto Ética Health and doing business with the Public and Private sectors. He is currently devoted to studying the challenging topic of “Implementing Integrity Programs in Family Businesses.”
Senior Manager Global Ethics & Compliance at Bunge South America
Massamitsu IkoSenior Manager Global Ethics & Compliance at Bunge South America
Massamitsu Alberto Iko holds a bachelor’s degree in Business Administration from the Pontifical Catholic University of São Paulo (PUC-SP), an MBA in Business Management from Fundação Dom Cabral, and a post-MBA from the Kellogg School of Management at Northwestern University in Chicago. For 20 years in the fields of Internal Audit, Controllership, and Ethics & Compliance, he has conducted hundreds of internal audit projects and corporate fraud and compliance investigations in South America, the United States, Singapore, and China. He is currently responsible for Ethics and Compliance for South America at Bunge. Visiting professor in the Certified Compliance Expert program at Instituto ARC. Co-author of the book ‘Manual de Compliance’ (Instituto ARC, 2017). He is a CFE (Certified Fraud Examiner) and CCEP-I (Certified Compliance and Ethics Professional - International).
Corporate Risk Management and Internal Audit Director at Nissan
Marisa PeresCorporate Risk Management and Internal Audit Director at Nissan
Lawyer with 20 years’ experience, including 10 years focused on Compliance. Professional with an international certification as CCPE-I from the SCCE. She has solid experience in the implementation of corporate compliance programs in Brazil and abroad and worked for international companies that were investigated by the U.S. Department of Justice. She is currently Corporate Risk Management and Internal Audit Director at Nissan. Former Head of Ethics & Compliance in South America at AVON, where she also participated in the Network for Diversity group and led the Gender cell in the group. She previously worked for Alstom Brasil as Regional Compliance Director for Latin America for one year and worked for 7 years as Legal & Compliance Head at Mitsui & Co (Brazil) SA, the Brazilian subsidiary of Mitsui & Co, Ltd, a Japanese trading company, and at the headquarters in Tokyo, in the first quarter of 2013. Member of the Standing Compliance Studies Committee at IASP and founding member of the ‘Jurídico de Saias’, having also been voted one of Brazil’s 20 most admired and outstanding Compliance professionals by LEC in 2018.
Patricia PunderCompliance 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.
Camila Von Ancken
Regional Compliance Counsel at Google for Latin America
Camila Von AnckenRegional Compliance Counsel at Google for Latin America
Camila von Ancken has been Regional Compliance Counsel at Google for Latin America since 2012 and is based in São Paulo. Camila is a Brazilian lawyer graduated from PUC-SP, with a master’s degree in Germany. Prior to Google, Camila worked for more than 10 years at an international law firm in Brazil, Germany and England, assisting local and multinational companies with local anti-corruption laws, FCPA, and UK Bribery Act, in internal investigations, anti-corruption due diligence, M&A due diligence, employee, senior management and third party training, and the creation, review, and implementation of compliance programs and hotlines.
Compliance Manager for the Alubar Group
André CruzCompliance Manager for the Alubar Group
Graduated in Accounting from UFPE and specialist in Risk Management, he has been working for more than 10 years with structuring and restructuring processes, risks, internal controls, internal audit, and compliance at medium and large companies in Brazil. He worked as an internal auditor and consultant at companies such as Grupo Ser Educacional and Deloitte Touche Tohmatsu. Over the past 4 years, he has dedicated to topics related to ethics and integrity, built the Compliance Program for the Alubar Group based on the best industry practices and applying the lessons learned in training, immersion, and congresses organized by LEC.
Current Compliance Manager for the Alubar Group, he is responsible for maintaining and constantly updating the pillars of the Group’s Integrity Program.
Last December, Alubar was recognized by the Ministry of Transparency and Comptroller General’s Office of Brazil (CGU) with the Pro Ethics Company seal, an award granted to only 23 Brazilian companies in 2017, being the first company based in the North Region of Brazil to win this recognition.
Sérgio Alberto Pinto
Health Care Compliance Regional Sector Lead for Johnson & Johnson Medical Devices– Latin America
Sérgio Alberto PintoHealth Care Compliance Regional Sector Lead for Johnson & Johnson Medical Devices– Latin America
Sérgio is a CCEP – Certified Compliance and Ethics Professional.
Sérgio currently is the Health Care Compliance Regional Sector Lead for Johnson & Johnson Medical Devices– Latin America.
Sérgio has more than 20 years of experience. He worked in several areas as: Finance, Supply Chain and Health Care Compliance. He participates in the implementation of the Health Care Compliance program in the J&J Medical division in 2005 in Brazil and Latin America.
He has experience in preparing and conducting due diligence and training in 3rd party intermediaries, as sales intermediaries and logistics intermediaries. Sergio participated in the development of the Ethics Code of ABIMED – Associação Brasileira dos Importadores de Equipamentos, Produtos e Suprimentos Médico-Hospitalares. He is BS in Business Administration from PUC-SP and has a MBA from USP.
He is also certified in Health Care Compliance by Seton Hall University in USA and in the programs: Healthcare Compliance Implementation Leadership: Managing and Enhancing the Effective Compliance from INSEAD France and Latin American Health Care Compliance Certificate Program – University of Miami - USA
Senior Compliance Specialist at Norsk Hydro Brazil
Igor SilvaSenior Compliance Specialist at Norsk Hydro Brazil
Senior Compliance Specialist at Norsk Hydro Brazil, working on adjusting the compliance program to the Brazilian Anti-Corruption Law, FCPA, and UK Bribery Act. Professional with 12 years’ experience in Compliance, Risk Management, Internal Controls, and Internal Audit. Including 5 years working at a consulting firm of Big Four Deloitte, serving several clients in many different industries in Brazil, namely: Eletrobrás Group, Coca Cola, Owens-Illinois, Votorantim Group, Queiroz Galvão, Estaleiro Atlântico Sul, Vale, Government of the State of Amazonas, and Alubar Group. Graduated in Business Administration from the University of Pernambuco (UPE) with an MBA in Strategic Management from the University of São Paulo (USP). Member of LEC Compliance Mastermind. Completed the Compliance Officer Training Course at LEC – Legal, Ethics & Compliance. Certified Compliance Expert by Instituto ARC.
Chief Compliance Officer at Neoway
Luciana SilveiraChief Compliance Officer at Neoway
Luciana is an experienced leader in structuring and managing compliance programs with a history of working in big data analytics, metal & mining industry, and law firms. As an external consultant, Luciana assisted medium and large companies in implementing compliance programs, conducting internal investigations and audits for misconduct, third-party due diligence, and assessing compliance with the Clean Company Law (Law 12.846/2013), the U.S. Foreign Corrupt Practices Act, and the UK Bribery Act. As an in-house professional, she was responsible for implementing and managing CBMM’s global compliance program (Brazil, USA, Netherlands, Switzerland, and Singapore). She currently serves as Chief Compliance Officer at Neoway Tecnologia Integrada and is responsible for the governance, risk and compliance structure. Before working with compliance, Luciana advised Brazilian and foreign companies on regulatory and strategic international trade issues, such as trade defense investigations, market access, and multilateral disputes at the World Trade Organization. Luciana has expertise in corporate compliance, international trade law, and international economic relations. A qualified professional with a doctor’s degree, she is the author of the book “Lei da Empresa Limpa: A Nova Geração de Leis Anticorrupção e o Comércio Internacional Brasileiro.”
Secretary for People with Disabilities of the City of São Paulo
Cid TorquatoSecretary for People with Disabilities of the City of São Paulo
He is Secretary for People with Disabilities of the City of São Paulo. Lawyer graduated from the Law School of the University of São Paulo, he was an executive at Lowe & Partners Latin America and StarMedia Networks, Electronic Government advisor to the Ministry of Planning, Budget and Management in the Fernando Henrique Cardoso administration, founder of the Brazilian Chamber of Electronic Commerce, Deputy Secretary for the Rights of Persons with Disabilities of the State of São Paulo, and advisor to the CONADE (National Council for the Promotion of the Rights of People with Disabilities). He wrote the book “Empreendedorismo sem Fronteiras – Um Excelente Caminho para Pessoas com Deficiência”, after becoming a quadriplegic in 2007.
Chief Compliance Officer at the LATAM Airlines Group
Rogéria GieremekChief Compliance Officer at the LATAM Airlines Group
ROGÉRIA P. B. R. GIEREMEK has 33 years’ experience in the legal area, with her last 11 years focused on Compliance only. She graduated in Law from Faculdade de Direito de São Bernardo do Campo in 1987, received a Master’s in Administrative Law in 2001 from PUC/São Paulo, and worked as a lawyer for Banespa S/A in the Non-Operational Contracts and Tenders areas, where she chaired the Tender Committee for 4 terms.
She worked for Serasa S/A for 14 years and, until Oct. 2014, was responsible for compliance in Latin America (Brazil, Argentina, Mexico, Colombia, Peru, and Venezuela) and structured the department in the region. Prior to that, she served as a Legal Executive Manager at the same company, where she gained experience in M&A, IPO, and JV projects, including submission to the CADE, in addition to guidance and examination of all tasks related to drafting operational and non-operational contracts and giving opinions on various fields of law. Rogéria was also responsible for the Risk Management process until May 2012.
In Oct. 2014, she became Global Consultant of the Compliance Program, directly assisting the Global Head of Compliance of Experian in the implementation of the global Compliance Program, with a special focus on Latin America, United Kingdom/Ireland, and Europe/Middle East and Africa, a position she held until Aug. 2015.
In Aug. 2015, she started working at the LATAM Airlines Group as Global Chief Compliance Officer, responsible for implementing policies and procedures, internal investigations, training, opinions, and due diligence, among other issues, including the process of hiring TPIs (Third Party Intermediaries) globally.
She introduced the Compliance Program based on the 7 Compliance Elements, created and implemented the Compliance Ambassadors Program, successfully completed all Compliance-related tasks in DOJ Monitoring, and is a member of various committees, including the Compliance, Code of Conduct, IT, Contingency, and Risk Management Committees. She reports directly to LATAM’s Global Board and the Global Vice President of Legal Affairs & Compliance.
She is fluent in English and Spanish and completed a French reading course at PUC/SP. She has chaired the Compliance Studies Committee at OAB/SP since 2019 and the Standing Compliance Studies Committee of IASP since 2013 (renamed in 2016 and 2019), and received the title of CCEP – Corporate Compliance and Ethics Professional from the SCCE - Society of Corporate Compliance and Ethics in 2011. She is one of the founders of ‘Jurídico de Saias’, a member of the Advisory Board of the Alliance for Integrity, and Ambassador to the Compliance Women Committee, having recently completed the 6th Advanced Compliance Workshop (New York State Bar Association - International Section).
Rogéria is a speaker (Portuguese, English, and Spanish) at conferences, seminars, and training on Compliance program and policies, among other topics, and has been recognized by her peers as one of the 20 most admired Compliance professionals in Brazil in the 2018-2019 Compliance On Top yearbooks.
Chief Compliance Officer at BRF
Reynaldo GotoChief Compliance Officer at BRF
Reynaldo Goto is a Mechatronics Engineer from Escola Politécnica - USP, with graduate degrees in Administration from FGV, Marketing from ESPM, and an International MBA in Berlin. Reynaldo Goto has been at Siemens since 1997 and has worked in the areas of Industrial Automation, Telecommunications, Healthcare, and Infrastructure & Cities. He was CEO of IRIEL, a Siemens Group company. In 2015, he took over the Compliance department at Siemens in Brazil. Since 2016 he has been the coordinator of the UN Global Compact Anti-Corruption WG and Chairman of the Board of the Alliance for Integrity.
Compliance Officer for Latin America and Canada at Allergan
Alexandre SerpaCompliance Officer for Latin America and Canada at Allergan
Working in Compliance for seven years, he is a professional with 17 years’ experience in the fields of corporate governance (Compliance, Audit, Risk Management, and Internal Controls) at consulting companies, pharmaceutical manufacturers (Brazil and Switzerland), and pharmaceutical retail. A graduate in Computer Science from UNESP and a post-graduate in Business Administration from FGV. Certified in Fraud Examination (CFE – Certified Fraud Examiner) and in Compliance and Ethics (CCEP – Certified Compliance and Ethics Professional).
Marcelo B. Gomes
Managing Partner at Compliance Total and Contato Seguro
Marcelo B. GomesManaging Partner at Compliance Total and Contato Seguro
Marcelo has over 25 years’ experience as a Senior Executive at multinational and local companies in Brazil and Europe, where he has led, over the past 10 years, the implementation and management of Corporate Governance and Integrity systems at Business Units, as well as risk management and internal control practices to mitigate strategic, financial, operational, and compliance business risks. He is an electrical engineer graduated from Centro Federal de Educação Tecnológica do Paraná, a postgraduate in Business Administration from FGV in Rio de Janeiro, and a specialist in Business Administration from Babson College. He taught at Universidade Tecnológica Federal do Paraná for 5 years. He has a proven track record in Business Administration in Brazil (Curitiba, Florianópolis, Manaus, and São Paulo), Latin America, and Germany. During that period, he held senior Business Management positions, responsible for the Profit & Loss of the business units where he worked, especially at Siemens, where we worked for over 20 years and even participated, as Compliance leader from 2008, in the implementation of the Integrity System in his business unit.
Compliance Director at Coty
Juliana RodriguesCompliance Director at Coty
Graduated in Law from PUC-SP, with a specialization in Finance from FGV-CEAG, International Commercial Law from the University of California - Davis, and Compliance from Fordham University.
Currently, she is Compliance Director at Coty, one of the world’s largest cosmetics companies, responsible for disseminating the culture of ethics and implementing the #behavebeautifully compliance program in Brazil and Latin America.
Former Compliance Manager at Louis Dreyfus Company, she worked on the implementation and development of the company’s integrity program in Brazil and Latin America.
Before focusing on compliance, she practiced commercial, financial, and corporate law (both in-house and associated with large law firms) for over 10 years.
Comptroller General of the State of Minas Gerais and Chairman of BDMG’s Audit Committee
Rodrigo FontenelleComptroller General of the State of Minas Gerais and Chairman of BDMG’s Audit Committee
Federal Auditor of Finance and Control at the CGU, he is currently the Comptroller General of the State of Minas Gerais and Chairman of BDMG’s Audit Committee. He headed the Special Advisory Committee on Internal Control of the Ministry of Planning between 2016 and 2018 and was responsible for implementing the Integrity and Risk Management Program in the Ministry. Master in Accounting (UnB). Post-graduate in Finance (Ibmec) and Financial Audit (UnB/TCU). Bachelor of Economics from UFMG. He is a professor at Fundação Dom Cabral, FGV and an instructor at ENAP. He is the author of the books ‘Implementando a Gestão de Riscos no Setor Público’ (Ed. Fórum) and ‘Auditoria Privada e Governamental’ (Ed. Impetus, 4th edition) and holds three international certifications: Certified Government Auditing Professional (CGAP), Certified Internal Auditor (CIA), Certification in Control Self-Assessment (CCSA), and Certification in Risk Management Assurance (CRMA), all issued by The Institute of Internal Auditors (IIA).
André B. Cilurzo
Associate Director of ICTS Protiviti
André B. CilurzoAssociate Director of ICTS Protiviti
He is an Associate Director at ICTS Protiviti, where he has been working since 2002 on Data Privacy, Cyber Security, Loss Prevention and Risk Management projects in various industries, such as consumer goods, banking, and retail. He holds a degree in Business Administration from EAESP-FGV and a postgraduate degree in Business Economics from the same school.
Areas of expertise:
- Data privacy
- Information security
- Business risk mitigation
- Loss and fraud prevention
- Preventive intelligence
Compliance Manager of ICTS Protiviti
Flávia MomiiCompliance Manager of ICTS Protiviti
She is a Compliance Manager at ICTS Protiviti, has a 12-year career, first in the area of card and Internet fraud prevention at banks and then in the area of Corporate Products. At ICTS since 2012, she has focused on risk management, ethics & compliance, efficiency, business continuity, loss and fraud prevention, supply chain tracking projects with an emphasis on social responsibility auditing, working for companies in different industries, such as retail, health, manufacturing, public service concession, banking and administrative services, and transportation.
Areas of expertise
- Pro-Ethics application process
- Compliance & Ethics management
- Corporate risk management
- Business risk reduction
- Supply chain tracking
- Business continuity
- Addressing corporate fraud and corruption
Chief Governance and Compliance Officer
Marcelo ZenknerChief Governance and Compliance Officer
Marcelo Zenkner is Chief Governance and Compliance Officer at Petrobras. Former Public Prosecutor and former Secretary of Control and Transparency of the State of Espírito Santo. Master in Fundamental Rights and Constitutional Protections from Faculdade de Direito de Vitória (FDV) and Doctor in Public Law from Universidade Nova de Lisboa (FDUNL). Professor at the Law School of Vitória (FDV) and professor in graduate programs at Fundação Getúlio Vargas (FGV), PUC, IBMEC, and other schools. Author of the book “Integridade Governamental e Empresarial”, published by Editora Fórum (2019).
Renata F. Andrade
Ethics & Compliance Officer/General Counsel and Data Privacy Exin ISFS ISO 27001
Renata F. AndradeEthics & Compliance Officer/General Counsel and Data Privacy Exin ISFS ISO 27001
• Lawyer, Brazil and United States
• Master from the University of Wisconsin-Madison School of Law, LLM-MLI USA (2006). Bachelor of Legal and Social Sciences from the Law School of Mackenzie University (1989) and specialist in Government from Escola de Governo Prof. Fábio Konder Comparato (2000).
• Chair of the Anti-Corruption and Compliance Committee of OAB/SP Pinheiros. Professor specializing in Anti-Corruption and Compliance, she provides seminars, active training, and consulting on Governance and Ethics, Compliance, Government Relations, Contracts, Risk Mitigation, Implementation of Compliance Programs under the Anti-Corruption Laws (FCPA, UK Anti-Bribery Act, and Brazilian Law 12846/2013), focusing on the review and continuous improvement of programs, systems, and procedures to mitigate legal, regulatory, and reputational risks.
• Professor at LL.M. and graduate programs in the Law Schools of Mackenzie University, FGV-Rio, Damásio-SP, FTC - Faculdade de Ciência e Tecnologia-BA, and UNIFOR-CE.
• Books published: “Compliance em Perspectiva”, Ed. D’Placido, 2019; “Diretrizes do Compliance Financeiro”, Ed. LEC, 2019; “Governança, Compliance e Cidadania”, Ed. Revista dos Tribunais, 2018, 2.ed. 2019; “20 Anos da Lei 9.613/98 PLDFT”, Ed. Roncarati, 2018; “Do Combate à Improbidade Administrativa”, Ed. Aufiero, 2018; “Manual de Compliance”, Instituto Arc, in “Brazil and USA Anti-Corruption Law”, 2017, Revista CAC COMTEXTO, and articles in LEC Magazine.
• Professor in certificate programs in Compliance - curricula: Financial Compliance; Comparative Compliance Law - Brazil, USA, UK Anticorruption Laws; Prevention of Money Laundering and Regulated Insurance Market (RE) at LEC, IARC, ESENI, and FECAP
• Member of the Anti-Corruption Practice Committee and Public Tender and Procurement Committee of the American Bar Association, International Law Section, of the Financial Compliance Committee of LEC, and of the Standing Compliance Studies Committee of IASP (Instituto dos Advogados de São Paulo).
Partner at StoneTurn
Steven NeumanPartner at StoneTurn
Steven Neuman, a Partner with StoneTurn, has nearly 20 years of experience advising clients and companies on compliance, risk assessments and global investigations. He brings significant expertise in conducting work on the ground in Brazil and throughout the Latin America region, including Argentina, Colombia, Mexico, Peru and Uruguay.
Named among 21 global, Future Leaders by Who’s Who Legal: Investigations – Forensic Accountants 2019, Steven is well-regarded by clients and counsel as “a go-to person for forensic accounting issues,” who leads an “outstanding practice” that features “fantastic experience in the U.S. and Brazilian markets.” He has overseen countless inquiries into internal fraud which required forensic accounting research, including several Foreign Corrupt Practices Act (FCPA) matters in Latin America. Steven also supported several matters as the forensic advisor to DOJ-imposed monitors on various monitorships throughout Latin America.
Skilled in mitigating and uncovering risk, Steven has helped organizations and their counsel identify country- and industry-specific risk factors through detailed risk assessments and implemented compliance controls to minimize future exposure. In addition, he has performed extensive third-party due diligence across numerous regions. Steven has investigated several whistleblower allegations into potential misconduct through performing data analytics, reviewing and examining financial records, testing internal controls and conducting interviews.
He has worked with clients across a wide range of industries in Latin America, including automotive, consumer products (food), financial services, healthcare, infrastructure, life sciences, media production, oil & gas, real estate, retail, sports marketing, technology, media and telecommunications. Steven has also advised clients across a range of business issues, including strategy, operations and commercial disputes.
Earlier in his career, Steven was VP of Finance & Operations and President of a telecommunications start-up in the U.S. and South America, respectively, where he was responsible for all aspects of the organization, including financial administration, network operations, sales and marketing.
Steven holds a Six Sigma Champion Certification and is fluent in Portuguese, Spanish and Dutch.
Omar A. Junior
CEO of Unimed Fesp
Omar A. JuniorCEO of Unimed Fesp
Physician specializing in Gynecology and Obstetrics, graduated from the Medical School of Botucatu (Unesp) in 1978 and specialist in Occupational Medicine from Fundacentro. He has a graduate degree in Business Administration (Faap) and an MBA in Health Services Management (Wharton/Faap/Unimed). He began his career as a director at Unimed Botucatu in 1982, taking over several positions, including President of the Cooperative for four terms: 1988-1992, 1996-2000, 2006-2010, and 2010-2014. He worked at Associação Paulista de Medicina (APM) as a member of the Audit Committee, from 1985 to 1987, and Director of Practice Protection, from 1987 to 1990. He also acted as Regional Representative to the São Paulo State Medical Board (Cremesp), from 1988 to 1993. He held the following positions at Federação Intrafederativa Centro Oeste Paulista: secretary director, from 1998 to 2002; financial director, from 2002 to 2006; president, from 2010 to 2014. Former member of the Confederative Board of Unimed Brasil, from 2010 to 2014, of the Board of Directors of Federação das Unimeds do Estado de São Paulo, from 1998 to 2006 (full member) and from 2010 to 2014 (guest member), as well as full member of the Audit Committee of Central Nacional Unimed (2014-2015, 2015-2016, and 2016-2017). He served as Managing Director of Federação das Unimeds do Estado de São Paulo (2014-2018) and member of the Board of Directors of Unimed Odonto (2015-2017). He is Vice President of the Associação Paulista de Medicina Regional de Botucatu (2014-2021) and an honorary member of Academia Botucatuense de Letras. He is a member of the Management Board of Sescoop/SP (2018-2022).
Partner at Yazbek Advogados law firm
Otavio YazbekPartner at Yazbek Advogados law firm
Partner at Yazbek Advogados law firm. Independent Compliance Monitor at Odebrecht S.A., nominated by the U.S. Department of Justice and the Federal Public Prosecutor’s Office of Brazil. Chairman of the Acquisitions & Mergers Committee (CAF). Member of the Banking Self-Regulation Board at Febraban. Arbitrator at Câmara de Arbitragem do Mercado (CAM). Former Director of the Securities Commission (2009-2013). Former member of the Standing Committee on Supervisory and Regulatory Cooperation of the Financial Stability Board (2009-2013). Former Director of Self-Regulation at BM&FBovespa Market Supervision (BSM) (2008) and Regulatory Director at the Commodities and Futures Exchange (BM&F) (2006-2008). Professor in the Specialization and Continuing Education Program at the Law School of Fundação Getúlio Vargas. Bachelor of Law from the Law School of the University of São Paulo and Doctor of Economic Law from the same institution. Author of the book “Regulação do mercado financeiro e de capitais”, currently in its second edition, and of several articles on Commercial Law and regulation of financial and capital markets.
Founding partner of Be Compliance
Cyro DiehlFounding partner of Be Compliance
Cyro Diehl is a founding partner of Be Compliance, a technology platform for managing Compliance and LGPD (General Data Protection Law) Programs.
Experienced professional, he served in several positions at multinationals in the technology industry, such as Director, Vice President (Latin America), and CEO in Brazil for several years. Currently he is a member of several Management Boards and Advisory Boards of domestic companies in different industries and became an Entrepreneur and Business Investor. He is the founder and Director of Instituto de Inovação de Vinhedo; co-author of the book “Segredos do Sucesso” (2015 and 2018), published by Editora Leader; and Ambassador of Divine Académie Française des Arts, Lettres et Culture.
For the purpose of “helping companies transform our society through Ethics and Transparency”, he has contributed his experience as a manager and his expertise in technology to a group of talented young lawyers to democratize the implementation of Compliance and LGPD Programs in companies through technology.
Regional General Counsel LATAM at Dover Fueling Solutions Corporation
Daniele PescadinhaRegional General Counsel LATAM at Dover Fueling Solutions Corporation
Daniele Pescadinha holds a law degree from Cândido Mendes - Centro, has an LL.M. in International Business from the University of British Columbia – Vancouver, Canada, a certificate in Trade Commerce from the British Columbia Institute of Technology, and Compliance Training Certification from LEC.
In 2014, Daniele joined Dover Fueling Solutions Corporation as Regional General Counsel, responsible for all legal and compliance matters of the business in Brazil and South America.
She chairs the Compliance Women Committee in Rio de Janeiro and is an active member of compliance study groups and initiatives in Brazil such as Instituto Ethos and Movimento Corporativo de Integridade e Transparência, and a Board member of Firjan.
In 2019, she was nominated Compliance Champion of Year award at the Women in Compliance Awards, won the award for Best Training Practice in Manufacturing Environment – InteliJur, received the Compliance On TOP award, and was voted one of the 20 most admired executives in Brazil.
Sandro Freitas Oliveira
Internal Audit, Risk & Compliance at Unigel
Sandro Freitas OliveiraInternal Audit, Risk & Compliance at Unigel
I have been working for more than 10 years in the field of Governance, Risk and Internal Controls, and I started my career at PwC as Manager, until Oct. 2016, leading a team of 11 people and different projects assessing strategic, tactical, and operational risk indicators, preparing policies and procedures, optimizing accounting closing processes, and monitoring and implementing recommendations proposed by these jobs, in addition to risk assessment and process controls for large corporations to mitigate financial and legal impacts, failures in financial reporting or in the business operation itself, using different ERPs, such as SAP, Oracle, and Totvs.
From 2016 to 2020, I had the opportunity to implement a GRC sector at Tronox Brasil, leading to a successful case, which allowed me to write a book (“Seja a Mudança que sua organização precisa - GRC”) and be awarded in Philadelphia, USA, as the best global case in the GRC (Governance, Risk & Compliance) sector by ACL software (Galvanize).
Currently, I lead and develop a new Internal Audit, Risk & Compliance sector at Unigel in order to continuously assess and monitor business processes, define and monitor governance procedures, risk mapping, implementation of improvements in internal controls, audit tests and data analysis and meet demands of the board of directors and audit committee.
Legal and Compliance Manager at Ceptis
Isabela BragançaLegal and Compliance Manager at Ceptis
Lawyer, graduated in Law from UNESA, with a major in Public Administration Law from UFF and a master’s degree in Law from UGF. He has worked for over 12 years for a federal government company, with extensive experience in corporate governance, partnerships, and strategic planning. He is currently Legal and Compliance Manager at Ceptis, a company operating in the security ink and secure traceability sector in Brazil, responsible for partnerships, governance, and compliance. He chairs the company’s Compliance Committee.