The following company representatives in Brazil have been trained as DEPE trainers. Find out more about them below.
Mr. Berton currently holds the position of Chief Audit Executive at the Neoenergia Group. Brazilian by birth and Accountant by training, he is a master in Economics and holds a postgraduate degree in Finance. With over 23 years of professional experience in Internal Audit for large and medium-sized Companies in Brazil and abroad, Mr. Berton is currently a member of the IIA Global and IIA Brazil. He has vast experience in fields such as Risk Assessment, Fraud, Compliance and Audit. In addition, he is also skilled in the Assessment of Internal Controls, Financial Market, Advanced Accounting, Banking, Productivity in Audit and Audit nouns procedures, among others.
Ms. Codignoto is a lawyer from Ibirapuera University and counts with a postgraduate degree in Legal Administration from EPD (Escola Paulista de Direito), and one in Business Law from Fundação Getulio Vargas.
She is responsible for the Legal and Compliance Department at Staples in Brazil and Argentina. Ms. Codignoto participated in the project of globalisation of the legal department at Staples, which led to the acknowledgement of the Best Litigation Department of the Year 2013, awarded by the National Law Journal. Her team also obtained the award of North America Innovative Lawyers 2014 by the Financial Times.
She is a member of GEAL (Grupo de Administración Legal) at the CRASP (Regional Council of Administration of Sao Paulo), where she holds conferences and contributes to setting up the Administration Cell of Legal Departments.
Rodrigo Costa holds a degree in law from the Salesian University Center, a post-graduate degree in Economic and Corporate Criminal Law from EDB - Escola de Direito do Brasil as well as a post-graduate degree in Criminal Sciences and Policies. He is responsible for Compliance at Icamp, where he works in the segment of Intellectual and Industrial Property. He has experience in Corporate Governance, in the implementation of compliance management systems and procedures. He was a guest speaker for several undergraduate and post-graduate courses and he also acts as a Coordinator of university extension courses in compliance.
Mr. Coutinho works for National Bank for Economic and Social Development (BNDES) as a lawyer since 2002. He has a postgraduate degree in Corporate Law from the Law School of FGV and he holds a Master in Constitutional Law. He is the Head of the Legal Department at the area of Risk Management and Compliance for BNDES System. Furthermore, he is speaker and guest teacher of graduation and postgraduation courses. Mr. Coutinho is Founder and Coordinator of Compliance Rio Group, which brings together public and private institutions, academics and representatives of the third sector.
Tadeu Ribeiro Ferreira holds a degree in Business Administration from the Unicapital University. Since 2015 he has been a Compliance Officer in the area of "Trucks" Compliance Management for Latin America at Mercedes-Benz Brazil. He is experienced in fields such as risk assessment, business model analysis, integrity management and Due Diligence with partners, training and communication, donations and sponsorship, Internal Compliance Controls, compliance with anti-corruption laws (FCPA, UK Bribery act and the Brazilian Clean Company Act), among others.
Lino Sidney Gaviolli is an engineer and has a postgraduate and a master’s degree in Administration. He counts with professional experience in the field of IT, process management and worked as supply and logistics manager for Siemens. He currently works as a consultant in the area of Compliance at Siemens since 2008.
Ana Luísa holds a law degree from the Mackenzie Presbyterian University and a postgraduate degree in Civil Law - Contracts and Consumer Law from the EPD - Escola Paulista de Direito. Currently she works as a Compliance Officer responsible for the Anti-Corruption Programme at Allianz Seguros S/A.
Marcelo has a degree in Accounting and a post-graduate degree in EAD education, as well as in Controlling. He currently holds the position as Financial Coordinator of AGERGS, a Regulation Agency of Delegated Public Services of Rio Grande do Sul. He also teaches as a professor for the post-graduate course in Accounting at the Presbyterian University Mackenzie/SP. He is also active as a professor in the discipline of Public Accounting for the undergraduate course at SENAC/SP and professor in the subject of elaborating accounting statements of the accounting course at the University Ânima/MG.
Mr. Leonello has a degree in Business Administration, is Certified Expert in Compliance by the Institute ARC, MBA in Management and Environmental Technology by USP, has a specialization in Management and Strategy of Enterprises from UNICAMP, works as Harvard Manage Mentor for HARVARD BUSINESS and Green Belt by the Foundation Carlos Alberto Vanzolini. He participated in the National Quality Award Examining Board by the National Quality Foundation and has over 10 years of experience in internal audit, certification and continuous improvement processes in large companies and he operates in the Governance and Compliance at TOTVS SA.
Fábio Vital Lopes holds a Bachelor's degree in Business Administration from the Pontifical Catholic University of Rio de Janeiro - PUC / RJ as well as an MBA in Controlling and Finance from the Universidade Federal Fluminense - UFF, a Specialisation in Marketing from PUC-RJ and a Master's Degree in Business Economics from UCAM- RJ. He has worked in the area of finance, accounting, planning and budgeting in medium and large companies. He is currently Controller and Compliance Manager at RADIX.
Giovana is a lawyer. She graduated from the Pontifical Catholic University of Paraná,and with an MBA in Strategic Business Management from the Getúlio Vargas Foundation of São Paulo. As a professional, she has been working for over 15 years in different legal departments of multinationals such as Ambev, Kraft Foods and Philip Morris. Since 2013, she is working as a Compliance Officer at SAP and is responsible for the South American region. She is a member of the Permanent Commission for Compliance Studies of IASP (Instituto dos Advogados de São Paulo), part of the EBANC Technical Committee responsible for the registration and publication of DSC 10.000 (Guidelines for the Compliance System) and is actively participating in various study groups on the topic.
Mr. Oliveira is a business administrator graduated from the Pontifical Catholic University of São Paulo (PUC). He has an internal MBA from the Getulio Vargas Foundation (FGV) in cooperation with Siemens Management Learning and made part of the Leadership Program at the Business Administration Institute Foundation (FIA).
He has over 25 years of professional experience in industries such as Electronics, Food, Engineering, and Lightning. He also collected work experience in several countries. He was SOX Officer for SIEMENS AG, participated on the review of the Compliance Program, and was a member of the Compliance Committee at Siemens Ltda.. He also worked as a Compliance Auditor for Siemens Inc., and since 2012 he is Latin America Compliance Officer at OSRAM AG.
Maristella is currently Executive Secretary of Granolab | Granotec do Brasil S.A, a biotechnology and nutrition company specialised in the food and beverage industry. She has collaborated in the elaboration of the Corporate Sustainability Guide, Global Compact Reports 2015/2016, and Code of Ethics and Policy of Documents Management. Moreover, she possesses six years of experience in the municipal legislature of Curitiba in law projects, public bidding, legal opinions, public account audits and Parliamentary Inquiry Commissions. During her nine years in the private sector, she has been in strategic and commercial functions, and has prepared socio-environmental responsibility reports.
Maristella graduated in Law and Administration with focus on Foreign Trade, and holds a post-graduate degree in Business Law, the subject of her study being "On the application of the Anti-Corruption Law in medium-sized companies". Additionally, she has published articles on Arbitration and Human Rights.
Claudia is a lawyer and Certified Compliance Professional (CCEP-I), with more than 17 years of experience in legal and compliance, which she acquired in several companies including: Elfa Group, Adidas, Glenmark Pharma, Aché Laboratories, ESPN / Disney, among others. In the area of Compliance, she has worked in internal and external investigations, highlighting the research conducted by Eletrobrás, as well as risk assessment activities, implementation and monitoring of Compliance programmes. She also conducted several training and lectures in the past. Claudia acts as Secretary of the Anti-Corruption and Compliance Committee of OAB / Pinheiros and is a member of the Commission in support of legal departments of OAB / SP.