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.
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.
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.
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.
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.