OUr Trainers

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.

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.

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 is a lawyer graduated from Mackenzie in 2001. She is specialized in Constitutional Law and in the process of completing her LLM in Business Law at IBMEC. She has more than 20 years of professional experience, began her career in an accounting office and was also a researcher. After completing her law degree, she worked mainly in legal departments of national and multinational companies of various economic segments, among them Kumon Institute of Education, Folha de S.Paulo, Oracle, IMPSA and SAP. She is currently the Compliance Officer at SAP and participates in Compliance working groups.

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 programmes 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.

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 programmes, and conducted several trainings and, lectures attended by regulatory and supervisory authorities.

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 Prevenção à Corrupção - Um Guia para Empresas, by the Alliance for Integrity.

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.

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.

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.

Pablo Tomás Albertz Arévalo has degrees in Legal and Social Sciences, Economic Criminal Law, Corporate Governance and Criminal Compliance. His current work focuses primarily on compliance, anti-corruption, money laundering prevention, corporate crime risk management and white-collar crime litigation. He previously served as trial lawyer at Rivadeneira, Colombara, Zegers y Cía. and compliance consultant at Veracitas Consultores. In addition, Pablo wrote several academic publications in the field of law and crime prevention.

Eugenio Belinchón Gueto has a degree in Economics from the University Complutense of Madrid and an Executive MBA from the Instituto de Empresa. He has further completed the Risk Management Programme of the Harvard Business School. Eugenio has been part of the Enel Group since 1998 and has held various positions in the field of Internal Audit in Europe and Latin America. From 2009 to 2013 he was Head of the Enterprise Risk Management for the Iberia-Latin American region. In 2014, he returned to the Internal Audit and assumed various responsibilities at the Latin American level. Since March 2020, Eugenio works as Internal Audit and Compliance Manager for Enel Chile and subsidiaries.

Rodrigo Hofmann has a degree in Legal Sciences from the Andrés Bello University. He has a Diploma in Corporate Compliance from the Adolfo Ibáñez University and a Diploma in Compliance and Good Corporate Practices from the Catholic University of Chile. In addition, he has completed specialisation courses in Crime Prevention Models of the Law 20.393 in Chile. Rodrigo has worked in the field of Corporate Law in regulated industries of the financial area such as banks and companies, specifically in compliance and good practice issues. He is currently responsible for the implementation of the compliance programme at the Mutual de Seguridad and works as regulatory compliance lawyer at Banco Santander Chile.

Ricardo Jungmann Davies studied Law in Chile and Spain. He currently works as consultant at the Centro de Libre Competencia UC and as Deputy Head of the Compliance and Best Corporate Practices Diploma. He is further Director of the Graduate Programme in Corporate Law at UC-LLM and Lecturer in Economic Law and Free Competition at the Catholic University of Chile.
Ricardo has broad experience working as Executive Director at Centro de Gobierno Corporativo UC and Corporate Manager in Ethics and Compliance for Empresa Nacional de Petróleo (ENAP). He was also speaker at several conferences of ECLAC, CEP, AMCHAM, the National Attorney's Office, OECD and others.

Andrea Rondot studied European Business Administration with a focus on Marketing and Strategic Management as well as Intercultural Communication in Germany. She further has a certificate as Certified Internal Auditor (CIA) of the IAA. Andrea previously worked as a consultant in the areas of Business and Innovation Development and Forensic Audit Services for PricewaterhouseCoopers in Frankfurt, Germany. During her first years in Chile, she dedicated her work to the implementation of a national compliance system. As Compliance Officer of Continental AG she was responsible for the implementation of a model for conflict prevention and realisation of internal control. Currently, she works for the Forensic Consultant Team at Deloitte, where she supports solutions in prevention and fulfilment of anti-corruption norms and combating money laundering.

Pamela Toro Contreras holds a degree in Legal and Social Sciences from the University of Chile. In the past, she has attended courses on corporate governance and compliance and has acquired internal and external training expertise on regulatory issues, best practices and other compliance related topics. Prior to joining the Kaufmann Group as Legal and Compliance Officer, Pamela worked for Estudio Philippi, Irarrázaval, Pulido y Brunner, where she specialised in legal issues and commercial recruitment.

Felipe Javier Volante Negueruela has a degree in Legal and Social Sciences and a master's degree in Business Law. He specialises in corporate law, recruitment and commercial matters. Besides, he holds several certificates in the field of law, obtained in the USA and Chile. Felipe Javier has previously worked as prosecutor and compliance officer for the Jürgen Paulmann Group of Companies, the National Economic Prosecutor's Office and the General Directorate of Civil Aeronautics. He also has experience in teaching as postgraduate professor at the University of Chile.

Mariano Gojman holds a university degree in architecture, design and urban planning from the University of Buenos Aires, Argentina. Before taking up his current position as Regional Compliance Officer at Siemens, Mariano worked in the commercial and sales department, in project management and as account manager in the same company. He is alumni of the International Anti-Corruption Academy (IACA), and member of various compliance initiatives, including the Compliance Circle of the German-Chilean Chamber of Industry and Commerce, the World Compliance Association and the Corporate Governance Committee of the Chilean-American Chamber of Commerce.

Lina María Galindo Almonacid is a business economist and postgraduate in finance and project evaluation. She is an expert in strategic and financial planning as well as in the formulation and adaptation of strategy to organisational and ecological changes. Lina works as a consultant at Lemaître Consultores S.A.S. and is professor of Public Accounting at Universidad Externado de Colombia, where she also serves as compliance officer.

Astrid Xiomara Díaz Torres is an industrial engineer and specialist for operations engineering in manufacturing and services. She has extensive experience and knowledge of compliance, MLTF, personal data protection, auditing, process management, productivity analysis, Lean - Six Sigma (Black Belt) and PHVA methods. Currently, Astrid works as Ethics and Compliance Manager and Chief Compliance Officer at Vanti Group.

Paula Hernández is a business administrator with expertise in corporate social responsibility and broad experience in the design and implementation of sustainability strategies, and the elaboration of sustainability reports. She has extensive experience in the areas of strategic planning, corporate governance and integrated management systems. Furthermore, she has also gained experience in project management, risk management and internal control. Currently, she is designing and implementing ETB’s corporate social responsibility strategy along with the company’s corporate strategic plan.

Luis Rodolfo Hernández is lawyer specialised in Criminal Law and Forensic Sciences as well as Business Law with vast experience in Corporate Compliance. He is member of the Latin American Compliance Network of the International Institute of Anti-Corruption Studies, with more than 15 years of experience in implementing and managing non-financial risk management systems, regulatory compliance and corporate governance in the financial and real sector, leading the implementation of such systems in multinational companies in Colombia, Mexico, Chile and Peru.

Elizabeth Romero is a public accountant, who graduated from the Universdad Externado of Colombia. Before working as Deputy Compliance Officer at Siemens, she has been working as a Risk & Internal Control Officer, Local Compliance Officer and Anti-Corruption Implementation Manager in the Andean Region (Colombia, Ecuador and Peru) for Osram. In addition, she gained experience leading the financial statement audit processes of companies from various sectors. Furthermore, she is a member of KPMG’s Department of Professional Practice.

Daniela Camargo Camacho is a lawyer, with a Master in Constitutional Law and Human Rights from the University of Palermo in Argentina. She has several years of experience in Human and Business Rights, Sustainable Development and Peacebuilding in the private sector. Daniela currently works as the Human Rights and Anti-Corruption Coordinator of the Global Compact Network Colombia and has co-authored the publications "Corporate Responsibility to Respect Human Rights: A practical reading of multi-stakeholder initiatives in Colombia” and “Transparency and integrity for small and medium businesses".

Luz Ayda Otalora López is a lawyer with specialisation in Administrative Law and Internal Control from the New Granada Military University. Luz has several years of experience in the fields of internal audit, ethics and compliance. Furthermore, she is specialised in the development, implementation and evaluation of control models based on best practices.
Currently she works in the Compliance Office of CENIT in Colombia.

César Roldán is a professional in Business Training Processes from the School of Administration and Finance of the EAFIT University specialised in Human Management Based on Competencies. In addition, he has a Specialty in Organisational Psychology, from the University of San Buenaventura in Colombia. César is responsible for monitoring compliance with internal regulations and those adopted by EPM for the control and prevention of risks related to fraud, corruption, lack of ethics, protection of personal data, regulatory breaches, money laundering and the financing of terrorism.

Mónica Vargas Salcedo is a Social Communicator-Journalist with a master’s in Social Ethics and Human Development. At Lemaître Consultores, she has been working on the implementation of compliance, integrity and business ethics programmes in SMEs and large Colombian companies, taking into account national and international legislative requirements, as well as good business practices. In her professional career, she has served as a consultant and researcher on issues of compliance, armed conflict, ethics and business integrity. She currently chairs the Colombian Association of Integrity, Ethics and Compliance (ACIEC).

Fátima Flores is an Economist, specialized in Finances, and postgraduate on Investment Projects from CEMA University. She has extensive experience in asset laundry prevention, anticorruption and tax risk detection, with around 18 years of experience in this area. Fátima has worked as Compliance Officer and advisor topics such as the Finances Sector, Popular and Solidarity Economy, the Stock Market, among others. Currently, she’s a consultant for SIACE, Servicios Integrales de Asistencia Ciudadana y Empresarial.

Cristian is a Lawyer, with a postgraduate degree in Corporate Law and a specialization in the same field granted by the Simon Bolivar Andean University in Ecuador. Moreover, he’s licensed in Compliance, Anticorruption and Audit from the University of Catalonia. Cristian has 16 years of experience in the pharmaceutical industry and he is an active member of the Ethics and Commerce chambers, where he has participated in the construction, training and advisory of their codes and guidelines. At the moment, he performs as Legal Manager for the Candean Region, Ecuador, Paraguay and Peru for Novartis.

Vanessa Benavides is an Authorized Public Accountant and is Doctor in Accounting and Audit. She is an international expert in Compliance Management Systems ISO 19600 and she is a certified Internal Auditor for the ISO Norm 37001-2016 in Anti-bribery Management Systems. She has experience as financial auditor in enterprises of different sectors of the country. She is currently pursuing a Master’s degree in Corporate Compliance and she works at Fresenius Medical Care Ecuador, where she performs as Local Compliance Manager supporting local and regional projects.

Patricio Albuja is an experienced Lawyer with a postgraduate degree in Global Energy, International Arbitration and Environment from the University of Texas in Austin. Thanks to his expertise, he has been able to be stakeholder in different projects at a national and international level. At the moment, Patricio performs as Legal Manager for ENAP, an Ecuadorian company of oilfield services with broad experience and international presence. His national and international skillset has allowed Patricio to contribute in the advisory of complex projects in the hydrocarbon sector.

Patricia Paz is a Master in Business Administration, Commercial Engineer and Authorized Public Accountant. She has an extensive knowledge in Internal Audit, Financial Management, Risk Management, Corporate Governance, among others. Likewise, she has certifications as Lead Auditor in ISO 9001, in Compliance, Internal Audit, Design Thinking and Innovative Ecosystems. She has more than 22 years of experience in the Telecommunications sector and is currently the National Internal Audit Manager at Netlife.

Geovanna Corrales is a Commercial Engineer with a minor in Financial Management, she has an international certificate in Internal Control form COSO. She has 15 years of experience in internal audit, external audit and compliance. Geovanna is engaged with knowing and applying the best international practices in terms of bribery and corruption, in order to help stablishing and maintaining a culture of integrity, transparency, honesty and compliance at an organizational level. Currently, she performs as Anti-bribery and Anticorruption Officer for Diners Club Ecuador, and she is leader in the Implementation of Anti-bribery Projects.

Katty Aucancela is a Lawyer from the University of the Americas, she has extensive experience in the implementation of Compliance programs. She has conducted validation audits for the effectiveness of these programs in subsidiaries in other countries such as Peru and Panama. Furthermore, she has participated in the implementation in new acquisitions as Junior Compliance Professional for the multinational Fresenius Medical Care. Currently, she works for the pharmaceutical sector as Compliance Assistant in the execution and support of the Compliance Program.

Verónica Almeida is a Commercial Engineer and postgraduate in Strategic Management. She holds a certification in Neuro Linguistics Programming (NLP) and in R&O Risk and Opportunities. Verónica is licensed in ISO 37001 and currently she works in the health sector as Compliance Specialist in Roche Ecuador S.A.

Mariela Anchundia is a Lawyer, graduated from the Central University of Ecuador. She has a Corporate Law Specialization from the Simon Bolivar Andean University and a Master’s Degree in Human Resources Management from the University of Barcelona, Spain. Currently, she performs as Legal Assistant Manager in LATAM Airlines, Ecuador.

Carolina has several postgraduate studies from the University of Rosario, the University Jacqueline González is an Economist with a postgraduate degree in Business Administration and Management from the Central University of Ecuador. She has more than 10 years of experience in Compliance and has participated in the IMF Business School, with a specialization in Compliance and governance. Jacqueline is currently studying Law and she performs as Compliance Officer for Liberty Seguros. of Extremadura and the University of Valencia. She possesses experience as medical advisory in different international pharmaceutical enterprises. Furthermore, she has experience in management and implementation of Risk Management Plans, support to the drug monitoring functions, ensuring correct reporting of adverse events. She has been able to work in the support and development of standard global responses in medical information and in the review and elaboration of promotional and medical material. Carolina is currently Compliance Officer in the pharmaceutical sector.

Carlos is a graduate of the Tecnológico de Monterrey, Campus Mexico City and has also studied Economics, Foreign Trade and European Community Law in Barcelona, Spain. He has extensive experience as a solicitor in tax, administrative, civil and commercial matters, as well as in the drafting of contracts, review and improvement of legal processes, tenders and assistance to Authorities. He is currently part of the Compliance team at AXA Mexico and works as the company’s Anti-Corruption Officer.

Arturo Cervantes is a Medical Doctor from the UNAM, master and doctorate in public health and epidemiology from Harvard University. He is professor of public health and passionate advocate for Road Safety and for Violence Prevention. As member of the WHO Global Alliance for the Prevention of Violence he works for advancing Agenda 203 in Mexico, specifically SDG’s 3 and 16. He believes that the fight against corruption and impunity, through the Alliance for Integrity, offers a huge contribution to address the major public health and development problems we face as a country.

She currently works in the public sector as an advisor to the Secretary of Hacienda. For 16 years she served as General Director of the Mexican Association of Private Industrial Parks, AMPIP. Previously she was Secretary of Economic Development in the government of the state of Hidalgo; founder of the Hidalgo International Corporation, a state agency for the promotion of exports and investment; and assistant advisor in the commercial offices of the Mexican government (Bancomext) in Stockholm, Sweden and Toronto, Canada. She is an article writer for specialized magazines and has lectured in several countries on economic promotion and competitiveness. She studied International Relations at UNAM, holds an MBA from the University of Toronto, and a PhD in Strategic Management and Development Policy from the Universidad Anahuac, Mexico. His specialty is economic development planning and strategies for attracting foreign direct investment. Since 2018 he is part of the global initiative Alliance of Integrity, seeking to promote international best practices in transparency and anti-corruption..

Maria holds a degree in Business Administration from the Tecnológico de Monterrey (Toluca) and a Master’s degree in Management from the Escuela Bancaria Comercial. She is the owner and partner at Logistica Arrendamiento DMT and works as the Operations and Compliance Manager with a special interest in certification. She is also working at Enlaces Terrestres C&C.
She has a diploma in Finances, Operative Administration of Human Resources and 360° Evaluation. In the past, she worked for Chrysler in Mexico in the Human Resources Department and implemented a 3IN’S project. Currently her primary occupation is the control and support in the logistics department and certifications NEEC, ISO and CTPAT.

Alejandro Córdova is a lawyer with a specialisation in Administrative Law from the National Autonomous University of Mexico (UNAM). He has litigated for a variety of law firms and worked for the Government of Mexico City. Since 2013, he has been working as the Legal Manager for the National Chamber of the Pharmaceutical Industry (CANIFARMA) which represents more than 200 companies as a sectoral organisation, including manufacturers of human and veterinary medicine, medical equipment and therapeutic products. In his position, he coordinates the chamber’s Commission of Supply, Security and Legal Issues. His activities include the elaboration of strategies and common positions regarding government procurement, transparency, integrity, compliance, security, crime prevention, economic competition and legal advice on pharmaceutical and health care related issues.

Silvia Dávalos holds degrees in Political Sciences, Public Administration and Law from the Iberoamericana University, Mexico. In addition, she has a diploma in Government and Public Policies. Currently she studies at the University Anáhuac doing her master in Human Capital Development. From 2013 to 2016 she served as Assistant of the Human Capital Director at the Administrative and Financial Directorate of the National Fund for the Development of Tourism (FONATUR). From 2009 to 2012 she worked as the Private Secretary of the General Director of the Mexican Social Security Institute. Since 2016 she has been holding the position of Technical Director of the Business Coordinating Council (CCE) in which all relevant Mexican private sector issues are discussed.

Nelson is currently Director of Risk and Compliance at Brenntag México and Corporate Head of Normative Compliance and Security for Latin America. Before that, he has worked as the Chief of Financial and Criminal Investigations for the National Guard specialised in financial investigation, training courses in anti-drug fight, money laundering, countering terrorism, criminal investigation and investigation of the diversion of precursors. Moreover, he gave training sessions for the private sector in fraud prevention, inventory control, GRC, anti-corruption, risk management, auditing and internal control. Further, he worked as expert in financial investigations for Venezuelan courts, as a consultant for Money Laundering and Diversion of Chemicals for the National Anti-Drugs Office and as Liaison Officer at the German Federal Police (BKA) office in Wiesbaden, Germany. He has experience as an academic lecturer and national and international conference speaker.

Martha has designed and implemented various compliance programmes in global companies and looks back on long-time international experience. She developed templates that encompass anti-corruption and anti-money laundering strategies and sales practices, for Mexico and Latin America, which were replicated to Europe, Asia and the Middle East. She in an experienced speaker at anti-corruption conferences and has given lectures on international anti-corruption laws at the Faculty of Law of the University Iberoamericana As a consultant for United Nations Mexico, Martha has worked on business integrity projects for SMEs and developed a blueprint code of conduct, its implementation manual, a compliance risk protocol and its self-diagnosis instruments. She currently works as a freelance consultant and heads “Compliance we are”.

Eduardo Vargas García is Ethics and Compliance Director at Constellation Brands. Previously, he worked for multinational companies such as Procter & Gamble, Philips and SC Johnson. Besides, he supported the implementation of a compliance programme at Avon and served as Avon's Ethics and Compliance Officer for the Northern Latin America Cluster. From an academic perspective, Eduardo holds a degree from the UNAM Law School CU and studied at the International Anti-Corruption Academy based in Vienna, Austria, where he received a diploma in Business Integrity.

Miguel Salvador Gómez González is a member of the Citizen Participation Committee of the National Anticorruption System of the state of Chihuahua and was General Director of Persé (Centre for Social Responsibility and Sustainable Development), promoted by the Chihuahuan Entrepreneurship Foundation (Fechac). He has experience as a trainer and facilitator of knowledge, with methodologies and techniques such as quality systems, risk management, control plans, strategic planning and cause and effect management. With 30 years in the social sector, he has collaborated in the elaboration and modifications of state laws and regulations on topics such as public assistance, citizen participation, disability and the promotion of CSO activities. Miguel also collaborated with UNICEF as manager, rapporteur and guest reviewer in the analysis to improve public policies and mobilisation of society in favour of children for the state of Chihuahua.

Mr. Gonzalez del Solar is a graduate from the Universidad de Buenos Aires and has gained professional experience at the District Attorney´s Office, National Criminal Court (Buenos Aires) and the Federal Criminal Court (San Isidro). Since 2011, he has been working as the Legal Vice-President of Siemens’s Compliance Investigations Department in Mexico. He is currently Compliance Director for the Southern, Pacific and Andean region at Siemens Healthcare. Mr. Gonzalez del Solar has professional experience as a legal counsellor in the area of management, investigations management in cases of fraud, corruption and other compliance-related issues, both at the national and international level. He stands out for his skills in communication.

Ana Karen has a degree in Communications from the Autonomous University of Chihuahua, and a Master's degree in Marketing Management from the School of Business Administration, in Barcelona, Spain. Furthermore, she holds a Diploma in Corporate Social Responsibility (CSR), a certification as a consultant in CSR, a certification as an auditor in management systems for quality.
She is currently the Coordinator of the CSR and Sustainability Center in Ciudad Juárez, Chihuahua at Persé. Her work in the association focuses on promoting and strengthening CSR in its three dimensions: social, economic and environmental, as a means to have sustainable companies in the community and in this way generate value for society.

Elizabeth Hernández currently is working as a Project Manager at the consulting firm Boutique de Negocios Responsables (BNR) She has specialised in sustainability, corporate integrity and social responsibility in sports. Before that, she worked as a Project Manager for the United Nations Global Compact Network in Mexico, where she was responsible for the coordination of the participating companies’. Via webinars she trained various companies about topics such as business and human rights, environment, anti-corruption policies and labour standards. Elizabeth holds a Master in Integral Marketing with specialisation in branding from the University Anáhuac North Mexico and a degree in Pedagogy.

Carlos Adrián López is Senior Lawyer at Covestro México, a leading German company in the production of polymers. From an academic perspective, he graduated in Law at the Universidad de las Américas in Mexico City and is currently completing a consecutive Masters in Corporate Law at the Universidad Panamericana. In the past, he has worked in the legal and compliance area in various multinationals, including
pharmaceutical and chemical companies, managing all kinds of legal requirements as well as the development of integrity policies and programmes

Rogelio holds a degree in law from the National Autonomous University of Mexico and currently serves as Compliance Officer for Merck S.A. Of C.V., a subsidiary of Merck KGaA, based in Darmstadt, Germany. It is the oldest pharmaceutics and chemics enterprise in the world. Being professionally especially interested in the areas of ethics and transparency, he is responsible for disseminating, monitoring and establishing of policies, control measures and plans to improve the Compliance Programme. Previously he worked as a Controller and afterwards as a Compliance Officer from AstraZeneca S.A of C.V., a pharmaceutical company of Anglo-Swedish origin.

Alfredo holds a degree in Business Administration from the Intercontinental University and a diploma in Strategic Training Administration from the Technological and Superior Studies Institute of Monterrey, Mexico, as well as in Human Resource Management from the Autonomous Technological Institute of Mexico. He has long-time experience in Human Resources with main specialisations in Capacity Development and Training, Organizational Development and Incentives and Benefits. He has worked at various companies from different industries, such as Avantelde (telecommunications), PepsiCo and Danone (foods and beverages), MerzPharmade (pharmaceutical) and Komatsude (heavy machinery and equipment), occupying positions like Training Specialist and Human Resources Manager. He has also given corporate lectures on Human Resources-related topics at the Faculty of Accountancy and Administration at the Autonomous National University of Mexico. Since October 2017, he is Chief Human Resources Officer at the industrial real estate company Vesta and in December 2017 he has been appointed Chief Integrity Officer. In this position, he is responsible for the consolidation and the further development of the company’s and its suppliers’ and contractor’s integrity culture.

Mariana currently serves as a specialist for Compliance at Siemens Mexico, where she is responsible for internal and external communication (Collective Action, design and internal communication campaign of the Intranet), as well as the coordination of the compliance training programme in Costa Rica, Dominican Republic, El Salvador, Guatemala, Mexico and Panama. She also monitors the implementation of internal policies related to gifts and hospitality and the Code of Conduct. Before that, she worked in the Human Resources, Legal, and Purchasing Departments at e.g. Daimler Chrysler and Sony Music Entertainment Mexico.

Pedro Carta Terrón is General Director of Carta Consultores, a business and government consultancy company. He is founder and General Director of Human and Social Initiatives A.C. and Member of the Network for Accountability of the Centre for Economic Research and Teaching. In addition, Pedro works as coordinator of the group of issues of civil society organisations in the Research, Analysis and Opinion Group of the Transparency and Anti-Corruption Commission of the Federal Chamber of Deputies. He is a Member of the National Anti-Corruption Commission of COPARMEX and of the Commission for the Prevention of Money Laundering of the College of Public Accountants of Mexico. Pedro is also President of the Citizen Participation Committee of the Municipality of La Paz, State of Mexico and author of the books "Social Violence" and "Introduction to Active Transparency". From an academic perspective, he has a Bachelor and Master’s in Administration, a Master in Public Policy and a Doctorate in Education.

Margarita has a degree in International Trade from the Tecnológico de Monterrey Campus Chihuahua and a Master’s in Corporate Social Responsibility from the Regiomontana University. She is currently the Coordinator of CSR Chihuahua at the Center for Social Responsibility for Sustainable Development (Persé), an association promoted by the Chihuahuan Entrepreneurship Foundation AC (Date) and local businesspeople.
From 2003 to 2017 she was the State Coordinator of the CSR Promotion Programme operated by Fechac. Her leadership and specialisation have led her to participate in dialogue sessions promoted by Harvard Business Review, COMPITE, Anahuac University and IMNC, as well as to participate as a speaker in business, social and university forums. Furthermore, she has published articles in CSR books.
In previous years she was a member of the Commercial Counsel of Bancomext of the Embassy of Mexico in Chile and a member of the Department of Foreign Trade of the Ministry of Commercial Development of the Government of the State of Chihuahua.

Hannah Duarte Veloso holds a degree in Political Science from the CEMA University of Buenos Aires, Argentina. So far, her career has mainly been developed in the compliance area of the pharmaceutical industry. She currently works as compliance specialist at Novartis Pharma in Mexico and was previously part of the compliance team of Alcon Argentina.

Mariam Assunción is a lawyer at the National University of Asunción. Since 2008 she has been working as Compliance Officer, as well as Head of the Operational Quality and Control Department for Central S.A. de Seguros.
Besides, she is a member of the Committee for the Prevention of Money Laundering of the Paraguayan Association of Insurance Companies, and member of the Chair of Technical Law of the National University of Asunción. She is also the owner and director of Estifer S.A., a company that provides consulting services in civil and commercial law, contractual, notarial and procedural matters.

Sonia Gennero is a Marketing, Accounting and Management Analyst at the Cooperative University Institute in Paraguay. She has been working in her current company Sancor Seguros since 2003, five years of which she spent in the field of money laundering prevention. In this professional context she has already participated in several regional trainings and conferences. She is also a member of the Money Laundering Prevention Committee of the Paraguayan Association of Insurance Companies.

Leila Insaurralde is a graduate of the Faculty of Law and Social Sciences at the National University of Asunción and holds a master's degree in Administrative Law. Before becoming Head of the Anti-Corruption Management Department at the General Accounting Office of the Republic of Paraguay, she worked as a consultant and investigating judge in the same unit.

Elizabeth Portillo has fifteen years of experience in external audit and compliance with a focus on money laundering risks and terrorist financing. In addition to her work at ALD GLOBAL S.A., she is a lecturer at the FECOPROD Transforming Leadership Academy "ALT". Elizabeth is also a deputy member of the Compliance Committee of the Paraguayan Association of Insurance Companies and of the PLDFT regulatory team for the cooperative sector. In her capacity as financial analyst of UIF-SEPRELAD, she was appointed as co-assistant to the Paraguayan Ministry of State for Money Laundering Investigations related to drug trafficking. She was also the initiator of the first international PLD Congress 2011 in Paraguay.

Alejandra Riveros Macedo is a Lawyer and Specialist in university didactics and in the thesis process in the Master of Corporate and Business Law at the American University of Paraguay.

She works as Public Procurement Advisor and Public Sector Compliance Officer at the Eduardo Elizeche Benítez SAC Company. She previously had experience as an investigating judge for protests, summary proceedings, and contract verification technician at the National Directorate of Public Contracts of the Republic of Paraguay.

Roxana is an Industrial Engineer graduated from the Ricardo Palma University, Lima. She is a specialist in financial analysis, planning, procurement, logistics and Compliance. She has more than 15 years of experience in Compliance Systems, having led the creation of the Compliance department, as well as promoting different initiatives of national and international Compliance Programmes such as APEC, the International Anti-Corruption Academy IACA and the Anti-Corruption Academy in Malaysia. She is currently vice president of the Compliance Committee of the American Chamber of Commerce of Peru, leader of the Compliance Committee of the Peruvian-German Chamber of Commerce and Industry, member of the Commission on Integrity and Fight against Corruption of the Lima Chamber of Commerce and Compliance Trainer for SMEs from the Global initiative Alliance for Integrity. She actively collaborates in different unions and private and state institutions as a speaker and guide in the implementation of Compliance Systems.

Javier is a lawyer graduated from the University of Lima and has a Master of Business Administration from the Universidad del Pacífico. Among other studies, he participated in the Management Programme for Lawyers and the Corporate Governance and Performance Programme at the Yale School of Management (United States), the Strategic Negotiations Programme at Harvard Business School (United States) and the Prince of Wales's Business & Sustainability Programme of the University of Cambridge Institute for Sustainability Leadership (United Kingdom).

Jorge has more than 20 years of professional experience in leading national and international companies. At SIDERPERU he has 16 years of professional experience in the Personel area, as Head of Training and Social Responsibility. He has an MBA from Tulane University and Centrum Católica and is an Industrial Engineer.

Teresa is an Associate at Estudio Echecopar, associated with Baker & McKenzie International, specialized in Corporate Compliance, free competition, protection of personal data and information technologies. She works on various projects for the implementation of compliance programmes, carrying out internal investigations and due diligence processes on anti-corruption matters for companies in various industries. She is a member of the Technical Committee of the National Quality Institute – INACAL, responsible for preparing the Peruvian versions of ISO 37001 (Anti-bribery Management Systems), ISO 37301 (Compliance Management Systems) and ISO 37002 (Whistleblowing Management Systems). She participated as an expert in the ISO TC / 309 Committee in charge of preparing the recently published NTS 37008- Internal investigations of organizations.

She was named the 2021 Trainer of the Year by the Alliance for Integrity. She is a member of the regional Compliance and Antitrust steering committees of Baker & McKenzie, President of the Compliance Committee of AMCHAM Peru, President of the Competition Commission of the Lima Chamber of Commerce and Vice President of the Peru Chapter of the World Compliance Association. She is recognized as an expert in competition and compliance law by international publications such as Chambers & Partners, Legal 500, Leaders League, among others.

Dora is a lawyer with twenty years of experience, graduated from the Pontifical Catholic University of Peru. She has a master's degree in Fraud and Money Laundering from Ealde Business School (Spain) and the Catholic University of Murcia. She has a Master's degree in Business Law with a mention in Business Management from the Pontifical Catholic University of Peru. She has served as Legal and Contracts Manager for various transnational companies and currently serves as Regional Integrity Leader for Latin America and for the Mining and Metallurgy Business Unit of SNC Lavalin globally. She is part of the Peru Advisory Committee of the Alliance for Integrity Peru and a trainer of the DEPE Programme.

Diana is member of the Board of Directors of the Peruvian Society of Construction Law, Member of the Diversity and Inclusion Committee at Cementos Pacasmayo S.A.A. Alliance for Integrity trainer in Peru. Certified lawyer, graduated with honors from the Faculty of Law of the Pontificia Universidad Católica del Perú specialized in Construction Law, Corporate Law, Civil Law and Compliance, with 15 years of experience in legal advice to companies in the industrial and construction sector, in public and private infrastructure projects, in contract administration, risk management and contractual management in the stages of formation, execution and closing of contracts, claims management, dispute resolution, advice on construction arbitrations and civil law. She is a member of the list of arbitrators of the Arbitration Center of the American Chamber of Commerce (AMCHAM) and the Center for Conflict Analysis and Resolution of the Pontifical Catholic University of Peru (PUCP).

Patricia is a lawyer from the Universidad Nacional Mayor de San Marcos and has a Master's degree in Finance and Corporate Law from Universidad ESAN. She has specialized studies in law, legal management, negotiation and compliance at Yale University, Northwestern University, Kellog Management School and the International Anticorruption Academy. Currently, as Legal and Compliance Director, she is in charge of the legal management of Gold Fields' legal and compliance matters. She is a member of the Executive Committee, Compliance Officer, Member of the Ethics Committee, and Secretary of the Board of Directors of Gold Fields La Cima S.A. She is also a professor at Esan Graduate Business School and president of WAAIME Peru.

Raysa is a Compliance Officer for Unacem Peru, a leading company in the production of cement and clinker of the UNACEM Group with more than 100 years of history. Previously, she led the corporate implementation of the Ethics and Compliance Programme at Alicorp, a multi-Latin mass consumption company, where she served as Chief of Compliance. She has 10 years of experience in Corporate Affairs management. She also detains a master's degree in Business Law and a degree in Communications for Development from the Pontifical Catholic University of Peru. She is a certified Compliance and Ethics Professional by the CCB.

Carlos is a Public Accountant with more than 25 years of experience, a professional specialized in business risk management, internal auditing, and Integrity and Compliance in the Mining Industry. He has international certifications in Internal Auditing (Certified Internal Auditor-CIA) and in the Prevention and Fight Against Fraud (Certified Fraud Examiner-CFE).

Lisset is responsible for implementing, maintaining and improving the anti-bribery management system and led the certification of the compliance management system, being one of the first companies to achieve this certification in Peru. She has led the management of quality, safety, health, environment and business continuity management systems. She holds a Master of Business Administration (MBA) with a Mention in Advanced Project Management. Specialization in security, business continuity, risks, compliance and anti-bribery. She also has degrees in integrated management systems (quality, safety, health and environment), pharmaceutical and chemical.

Patricia is a Public Accountant from the Catholic University of Peru, she has a degree in Finance from the same university, a master's degree in Auditing and a specialization in Compliance and Good Corporate Practices from the Universidad del Pacífico. Patricia has 17 years of experience in issues related to Risk, Audit and Compliance, she is currently Corporate Manager of Audit and Ethics for Talma and Subsidiaries – a company that operates in different countries in the region. Patricia is secretary of the Audit Committee and coordinator of the ethics committees of the different countries where it operates. During her work experience she has developed and managed projects in different industries at a national or international level. She is the founder of the Community of Women for Women, through which she seeks to generate spaces of support and listening for the women of Talma, whenever they need it or are going through situations of sexual harassment.

Antonella Graziani studied Management and Marketing at the London School of Economics. For the last 15 years she has worked in the shipping industry in Latin America. She currently serves as General Manager at Hamburg Süd Uruguay, where she is also responsible for compliance.
Previously, she was Joint General Manager (Commercial) at Hamburg Süd Argentina and compliance officer for Argentina, Uruguay and Paraguay. As representative of Hamburg Süd, Antonella is also Director at the German-Uruguayan Chamber of Commerce.

Fernanda Nan is Global ESG Compliance Manager at SOWITEC managing 16 countries in Latin America, Asia, Africa and Europe. In her role as guest lecturer, she holds the seminar “Accountability, Ethics & Governance” at Hochschule Osnabrück, Germany.
Fernanda wrote several well-recognised articles and was awarded by CELADIC as one of the best academic researchers in Latin America & the Caribbean. 
She also participated as panelist in various regional and international forums and worked as an international cooperation project evaluator for the Interamerican Development Bank (IDB).

Verónica Piffaretti has a degree in Business Administration from the Catholic University of Uruguay. She has experience in port management and in the analysis of development problems in communities. Verónica has worked at the College of Accountants, Economists and Administrators of Uruguay in the field of social responsibility and in the development of international business between the technological pole Santa Rita do Sapucaí - Sindvel and Uruguay.

Eduardo Shaw is Executive Director of DERES, an economic organisation that promotes corporate social responsibility (CSR). He also teaches CSR at the Catholic University of Uruguay and at the university's business school. In this context, he has already published several well-recognised articles on CSR and sustainable development in specialised media. Eduardo is a member of the Advisory Board of Civil Society Organisations for the IDB Office in Uruguay and a member of the Economic Advisory Board of UNICEF Uruguay. 
Furthermore, he has participated as a judge in the recognition programme for CSR best practices organised by CEMEFI (Mexico) and held the position as Focal Point of the Global Compact Network Uruguay.