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.
Luis Carlos is a business administrator, who completed his education at the Pontific Catholic University of São Paulo (PUC), at the Getulio Vargas Foundation (FGV-SP) and at the Business Administration Institute Foundation (FIA). He has over 30 years of professional experience in Brazil and abroad in industries like electronics, food, and engineering. He has vast experience in areas such as internal controls, internal investigations, and compliance. He acted as SOX Officer, member of Compliance Committee and Compliance Auditor for Siemens and Latin America Compliance Of-ficer for OSRAM. He is currently working as an Ethics and Compliance Manager at Rolls-Royce.
Advogada, Pós Graduada em Direito Administrativo pela Pontifícia Universidade Católica de São Paulo/SP. Responsável pelo Departamento Jurídico e de Compliance da MC Collaço, Comércio Importação e Exportação de Artigos Esportivos EIRELI.Thais is a lawyer, and a graduate in Administrative Law from Pontifícia Universidade Católica de São Paulo/SP. Currently she is responsible for the Legal and Compliance Department of MC Collaço, Trade Import and Export of Sporting Goods EIRELI.
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 Ferreira graduated in Business Administration from Universidade Capital and is Compliance analyst at Mercedes-Benz do Brasil and Regional Center Latin America. He has experience in corporate risk assessment, analysis of new business models, integrity management and business partners Due Diligence, training and communication, sponsorship and donation, Internal Compliance Controls, compliance with anti-corruption legislation, among others.
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 and Compliance certified (CCEP-I). 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.
Luciano Pavarini is a Certified Compliance and Ethics Professional International (CCEP-I), holds a degree in Supply Chain from the Metodista University of São Paulo, a postgraduate degree in Business Management from FGV-SP and Compliance Management System specialisation courses performed in Germany.
With more than 20 years of professional experience, he served as Local Compliance Manager Support at Mercedes-Benz and currently is in charge of the Risks and Compliance Department at Mackenzie Presbyterian Institute.
Industrial Pharmaceutical (UFMG), Master in Bioethics (UMSA), Compliance Specialist at the ARC Institute (São Paulo) and ICA (London), member of the Society of Corporate Compliance and Ethics (SCCE). She is currently in a postgraduate degree in health law.
She works at Unimed BH as a specialist in governance, risk and compliance, guiding actions to structure and improve compliance programs and governance actions for regulatory compliance. She acts as a compliance consultant for Unimed-BH. She worked in a large emergency room, as a pharmacist at the hospital, and at Unimed-BH as a technician responsible for supplying the care units.