Our Trainers

The following company representatives in Brazil have been trained as DEPE trainers. Find out more about them below.

Juliano Berton

Chief Audit Executive, Neoenergia Group

Juliano Berton

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

Ethics and Compliance Manager, Rolls-Royce

Luis Carlos

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.

Roberta Codignoto

Roberta Codignoto
Roberta Codignoto is a Legal and Compliance Executive with more than 20 years of experience, both in external consulting for legal departments and in internal performance, organising and training team of lawyers with generic profile, with extensive international experience at STAPLES Inc. She has been recognised by Revista Analise Editorial 2018 among the 30 legal professionals most admired by their peers in Brazil.

She is a Specialist in Negotiation from Harvard Law School and in Compliance and Corporate Governance from INSPER, holding a Post Graduate in Business Law from FGV - Fundação Getúlio Vargas, a Post Graduate in Legal Administration from EPD-Escola Paulista de Direito, having graduated in Law from Ibirapuera University.

Due to her professional experience in Compliance, she is a volunteer trainer and member of the Working Group "Strengthening Integrity for SMEs" of the Alliance for Integrity for Brazil and Argentina – an initiative that comprises national, multinational companies and international organizations. She was also on the editorial board of the publication Prevention of Corruption - A Guide to Business, by the Alliance for Integrity

Thais Rodrigues Collaço

Lawyer, MC Collaço

Roberta Codignoto

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.

Cristiane dos Santos Cordeiro

compliance coordinator, Natura Cosméticos S/A

Cristiane dos Santos Cordeiro
Cristiane dos Santos Cordeiro is a lawyer who graduated from Mackenzie Presbyterian University, from which she also holds a post-graduate degree in Labour Law and Process. She completed a course in Social Security Law at the School of Law and Compliance, Insper, and participated in several workshops and congresses in labour law and compliance. She previously published two articles in the newspaper Valor Econômico, .She has worked in law firms for clients in the communication, healthcare, distribution and other sectors. She has more than 19 years of professional experience in the legal area and is currently coordinating compliance at Natura Cosméticos S / A, responsible for the Compliance, Training and Communication Programme.

Leandro de Matos Coutinho

Leandro de Matos Coutinho

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

Compliance Manager, Mercedes-Benz do Brasil and Coordinator Daimler Latina

Tadeu Ribeiro Ferreira

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.

Felipe França

Felipe França
Felipe França is Legal Deputy Director of Twitter for Latin America and Canada. His career developed in IT and telecoms companies like Nextel and Microsoft, and he has acted as Head of Legal and Compliance for GXS and Software AG for Brazil and Latin America. He carried out his legal training at PUC / SP, with a Master of Laws (LLM) from the University of California at Davis (UC Davis), where his thesis was "Corruption in Latin America: lack of proper laws or lack of real and efficient enforcement?" He holds extension in Business Law of Labor by FGV-SP; Specialist in Tax Law by the LFG; Certified Compliance & Ethics Professional-International by the Society of Corporate Compliance and Ethics, a member of the Interactive Advertising Bureau (IAB).

Denise Iwakura

Compliance Officer, SAP Brasil

Denise Iwakura
Denise Iwakura is a lawyer who graduated from the Faculty of Law of the Mackenzie Presbyterian Institute in 2001 and is also a graduate in Constitutional Law from the ESDC - Superior School of Constitutional Law. She has taken the first two modules of specialization in Contractual Law of PUC / SP and is currently studying LLM in Business Law at IBMEC, which she expects to complete by 2019. Acting for more than 17 years in legal departments of major national and international companies such as Kumon Institute of Education, Folha de S.Paulo, Oracle, Impsa do Brasil, SAP, she currently occupies the position of Compliance Officer of SAP Brazil.

Fábio Vital Lopes

Controller and Compliance Manager at RADIX

Jairo Leonello

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 Martinez

Compliance Officer SAP

Jairo Leonello

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.

Marcia Muniz

Jairo Leonello
Marcia Muniz has more than 23 years of experience in leading and implementing legal departments of large multinationals, such as Philip Morris; Peugeot Citroen, HP and Hyundai. Currently Legal Director of Cisco.

Among other responsibilities, she has extensive experience in the management of the corporate advisory area, mass litigation, strategic litigation, external office management and implementation and management of compliance programs.

Marcia was a member of the leadership board of the companies in which she worked, with a strong executive and strategic vision. Furthermore, she is a Compliance Officer certified by the American Society of Compliance and Ethics and is currently doing a Post-MBA by Saint Paul - Advanced Boardroom Program for Women.

Marina Nicolosi

Compliance Specialist, Duratex S.A

MARINA NICOLOSI
Marina Nicolosi is a Compliance Specialist at Duratex S.A. in São Paulo. She graduated in Law from Universidade Presbiteriana Mackenzie and held LL.M. in Contracts Law from Ínsper. Marina is responsible for several compliance fronts, especially corruption prevention and free competition protection, focusing on preventive and proactive measures to guarantee ethical corporate culture, avoiding disregard for law and integrity.

Luciano Pavarini

Head of Risks and Compliance Department at Mackenzie Presbyterian Institute

Luciano Pavarin

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.

Maria Victoria Perottino

specialist in governance, risk and compliance, Unimed BH

Maria Victoria Perottino

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.

Silvia Sauer

Silvia Sauer
Silvia Sauer graduated from Universidade Presbiteriana Mackenzie with a degree in Law and LLM in Contractual Law at FGV. Silvia took the Public-Private Partnerships course in Frimley, at Siemens UK, and the Public-Private Partnerships course of the Sociedade Brasileira de Direito Público and Contract Design course at FGV. Active in Administrative Law, Contractual Law and Compliance for 14 years, Silvia has worked for legal departments of companies such as Becton Dickinson Indústrias Cirúrgicas Ltda., Siemens Ltda. and Indra Brasil Soluções e Serviços Tecnológicos S.A.

Claudia Carvalho Valente

Compliance Professor, FIA

Jairo Leonello
Claudia is a Brazilian lawyer, a multicultural professional with more than 18 years of experience in legal and compliance areas, acquired in several companies, among them: Grupo Elfa, Adidas, Glenmark Pharma, Aché Laboratories, ESPN / Disney, AT&T and Credicard.

She holds two international certifications in Compliance (CCEP-I and Fordham) and Compliance Healthcare in Brazil, in addition to four postgraduate degrees in law, with an MBA in risks, fraud and compliance ongoing.
She is currently engaged in research and management consulting, risk and compliance by FIA - Proinfo, and has been invited to coordinate courses in this area.

Working with Compliance, she has performed internal and external investigations, highlighting the research conducted by Eletrobrás, as well as risk assessment activities, implementation and monitoring of Compliance programs, and conducted several trainings and, lectures attended by regulatory and supervisory authorities.
 
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